Company information:
Global Infosys Limited (No: 03859864)
Address: 3RD FLOOR BANK HOUSE, 7 ST. JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Status: Active
Incorporated: 15-Oct-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: SHAILESH VIRENDRA PATEL ( DOB: Jun-1963 From: Jul-2011 )
Resigned Director: ARUN RAVINDRANATHAN ( From: Sep-2009 To: Sep-2009 )
Resigned Director: MANAN BHANJALI ( From: Apr-2003 To: Sep-2003 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: CONGRESS DIRECTOR LTD ( From: Feb-2007 To: Sep-2009 )
Resigned Director: SANJAY GADHVI ( DOB: Feb-1957 From: Nov-2000 To: Oct-2001 )
Resigned Director: PRAKASH DIVAKER KURUP ( DOB: Oct-1954 From: Dec-2012 To: Feb-2014 )
Resigned Director: DIPEN MAJITHIA ( From: Oct-1999 To: Apr-2007 )
Resigned Director: SANJIV MAHENDRA MEHTA ( DOB: Oct-1961 From: Oct-1999 To: Apr-2003 )
Resigned Director: ARUN PALLANCHATHANUR VARIATH RAVINDRANATHAN ( DOB: Jun-1977 From: Sep-2009 To: Apr-2020 )
Resigned Secretary: CHETAN DESHMUKH ( From: Jul-2011 To: Oct-2011 )
Resigned Secretary: DIPEN MAJITHIA ( DOB: Dec-1962 From: Oct-1999 To: Sep-2003 )
Resigned Secretary: SHAILESH VIRENDRA PATEL ( DOB: Jun-1963 From: Sep-2003 To: Mar-2010 )
Resigned Secretary: RITU PRASAD ( From: Oct-2011 To: Feb-2013 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Macalvins Holdings Limited, Harrow, Middlesex, HA1 2EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-03-31, Ceased: 2021-07-09)
Raj Nair & Kaloyan Stoyanov As Joint Trustees, 1211, 6 Place Des Eaux-Vives, Geneva 3, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2021-03-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,155 | 678 | 618 | 25,976 | 30,644 | 38,898 | 15,115 | 2155,678,618,25976,30644,38898,15115,0 | |
| Current assets | 310,390 | 295,265 | 333,388 | 354,841 | 341,450 | 559,270 | 441,242 | 555,890 | 310390,295265,333388,354841,341450,559270,441242,555890 |
| Current assets / Debtors | 140,340 | 170,191 | 227,780 | 245,771 | 279,158 | 222,079 | 390,157 | 518,548 | 140340,170191,227780,245771,279158,222079,390157,518548 |
| Current assets / Cash at bank and on hand | 170,050 | 125,074 | 105,608 | 109,070 | 62,292 | 337,191 | 51,085 | 37,342 | 170050,125074,105608,109070,62292,337191,51085,37342 |
| Net current assets (liabilities) | 172,410 | 174,320 | 180,974 | 163,090 | 183,888 | 55,780 | -4,424 | 7,524 | 172410,174320,180974,163090,183888,55780,-4424,7524 |
| Total assets less current liabilities | 174,565 | 174,998 | 181,592 | 189,066 | 214,532 | 233,726 | 149,739 | 146,572 | 174565,174998,181592,189066,214532,233726,149739,146572 |
| Equity / share capital and reserves | 174,565 | 174,998 | 181,592 | 189,066 | 164,532 | 190,393 | 116,126 | 122,550 | 174565,174998,181592,189066,164532,190393,116126,122550 |