Espire Infolabs Ltd

About

Registered Number: 04313295
Date of Incorporation: 30/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 6th Floor 105 Victoria Street, London, SW1E 6QT,

 

Established in 2001, Espire Infolabs Ltd are based in London, it has a status of "Active". The current directors of this business are listed as Kumar, Dileep, Oberoi, Gagan, Kapoor, Amit, Telikicherla, Vasudev, Uniyal, Diwakar, Banerjee, Jayanto Kumar, Srivastava, Manoj.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OBEROI, Gagan 05 October 2015 - 1
BANERJEE, Jayanto Kumar 01 November 2002 31 May 2006 1
SRIVASTAVA, Manoj 07 October 2004 06 June 2005 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Dileep 03 October 2012 - 1
KAPOOR, Amit 31 October 2007 03 October 2012 1
TELIKICHERLA, Vasudev 26 May 2004 03 March 2005 1
UNIYAL, Diwakar 03 March 2005 31 October 2007 1

Filing History

Document Type Date
CS01 - N/A 30 December 2019
AA - Annual Accounts 30 December 2019
AD01 - Change of registered office address 02 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 13 November 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 November 2017
PSC07 - N/A 26 October 2017
PSC02 - N/A 26 October 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 November 2016
CH01 - Change of particulars for director 14 November 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 18 November 2015
TM01 - Termination of appointment of director 05 October 2015
AP01 - Appointment of director 05 October 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 24 December 2012
AR01 - Annual Return 01 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2012
AD01 - Change of registered office address 15 October 2012
AP03 - Appointment of secretary 10 October 2012
TM02 - Termination of appointment of secretary 03 October 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 17 April 2012
AR01 - Annual Return 01 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2011
AD01 - Change of registered office address 25 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 01 August 2011
AP01 - Appointment of director 20 June 2011
AR01 - Annual Return 08 November 2010
AA - Annual Accounts 16 August 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 03 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
287 - Change in situation or address of Registered Office 17 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 25 November 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 21 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288a - Notice of appointment of directors or secretaries 08 November 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 08 November 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 17 November 2005
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 10 March 2005
288a - Notice of appointment of directors or secretaries 22 November 2004
363a - Annual Return 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
363a - Annual Return 03 November 2004
AA - Annual Accounts 18 October 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2004
363a - Annual Return 24 February 2004
363a - Annual Return 24 February 2004
MISC - Miscellaneous document 28 January 2004
MISC - Miscellaneous document 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2004
MISC - Miscellaneous document 28 January 2004
MISC - Miscellaneous document 28 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2004
AA - Annual Accounts 03 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
RESOLUTIONS - N/A 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2003
123 - Notice of increase in nominal capital 07 June 2003
288a - Notice of appointment of directors or secretaries 07 June 2003
CERTNM - Change of name certificate 02 June 2003
225 - Change of Accounting Reference Date 15 April 2003
363a - Annual Return 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2002
CERTNM - Change of name certificate 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
287 - Change in situation or address of Registered Office 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 30 October 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
NEWINC - New incorporation documents 30 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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