Company information:
3I Infotech (Uk) Limited (No: 05307010)
Address: OFFICE NO 404,, IRONGATE HOUSE, 22-30 DUKES PLACE, LONDON, EC3A 7LP, ENGLAND
Status: Active
Incorporated: 12-Jul-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PADMANABHAN IYER ( DOB: Oct-1963 From: May-2012 )
Current Director: VARIKA RASTOGI ( DOB: Apr-1980 From: Apr-2024 )
Current Director: SUDIP ROY ( DOB: Jan-1974 From: Jun-2023 )
Current Director: RAMASUBRAMANIAN SANKARANARAYANAN ( DOB: Apr-1974 From: Apr-2016 )
Current Director: HARISH LAXMINARAYAN SHENOY ( DOB: Nov-1970 From: Sep-2021 )
Resigned Director: JASON ROBERT AIKEN ( From: Mar-2009 To: Dec-2010 )
Resigned Director: JASON ROBERT AIKEN ( DOB: Nov-1969 From: Mar-2008 To: Mar-2008 )
Resigned Director: CHINTOPANTH AMAR ( From: Jul-2005 To: May-2012 )
Resigned Director: CHARANJIT ATTRA ( From: Sep-2012 To: May-2015 )
Resigned Director: MADHIVANAN BALAKRISHNAN ( From: Sep-2012 To: Jun-2016 )
Resigned Director: PRASAD VIJAY BENDRE ( DOB: May-1964 From: Jan-2021 To: Apr-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: MRINAL GHOSH ( DOB: Dec-1971 From: Nov-2016 To: Sep-2021 )
Resigned Director: IAN HALLAM ( From: Mar-2010 To: Dec-2014 )
Resigned Director: GIRISH JAGADEESH ( From: Sep-2012 To: Dec-2014 )
Resigned Director: RAVI JAGANNATHAN ( From: Dec-2004 To: Jul-2006 )
Resigned Director: ASHISH KAKKAR ( From: May-2015 To: Nov-2016 )
Resigned Director: BRUCE KOGUT ( From: Jun-2008 To: May-2012 )
Resigned Director: SESHADRI S. KRISHNA ( DOB: Dec-1965 From: Jun-2023 To: Mar-2024 )
Resigned Director: AMANDA MORRIS ( From: Mar-2009 To: Mar-2012 )
Resigned Director: SUDEEP ULLHAS NADKARNI ( DOB: Mar-1973 From: Aug-2022 To: Jun-2023 )
Resigned Director: HARIHARAN PADMANABHAN ( From: Jun-2006 To: Jun-2008 )
Resigned Director: CHRISTOPHER GRAEME POTTS ( DOB: Apr-1956 From: Apr-2008 To: Mar-2010 )
Resigned Director: SANJAY RAWA ( DOB: Oct-1967 From: Jun-2023 To: Nov-2023 )
Resigned Director: VENKATRAMAN SRINIVASAN ( From: Dec-2004 To: Aug-2012 )
Resigned Secretary: JASON ROBERT AIKEN ( DOB: Nov-1969 From: Mar-2008 To: Mar-2012 )
Resigned Secretary: GIRISH JAGADEESH ( From: Mar-2012 To: Dec-2014 )
Resigned Secretary: L M SECRETARIES LIMITED ( DOB: Jul-1988 From: Dec-2004 To: Mar-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
3i Infotech Ltd, Tower #5 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, 400703, India: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 1,387,578 | 1,803,508 | 1,536,254 | 1,544,393 | 1,296,826 | 1387578.0,0.0,1803508.0,1536254.0,1544393.0,1296826.0 | |
| Current assets / Debtors | 1,291,181 | 1,679,164 | 1,478,734 | 1,496,913 | 1,258,896 | 1291181.0,0.0,1679164.0,1478734.0,1496913.0,1258896.0 | |
| Current assets / Cash at bank and on hand | 96,397 | 124,344 | 57,520 | 47,480 | 37,930 | 96397.0,0.0,124344.0,57520.0,47480.0,37930.0 | |
| Net current assets (liabilities) | 1,039,915 | 1,299,777 | 1,485,202 | 1,443,995 | 1,251,222 | 1039915.0,0.0,1299777.0,1485202.0,1443995.0,1251222.0 | |
| Equity / share capital and reserves | 1,039,915 | 1,235,680 | 1,299,777 | 1,485,202 | 1,443,995 | 1,252,361 | 1039915.0,1235680.0,1299777.0,1485202.0,1443995.0,1252361.0 |