3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3i Infotech (western Europe) Holdings Limited. The company was founded 21 years ago and was given the registration number 04904193. The firm's registered office is in LONDON. You can find them at Office 405, One Thomas More Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED
Company Number	:	04904193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 September 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Office 405, One Thomas More Square, London, England, E1W 1YN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office No. 404, Irongate House, 22-30 Dukes Place, London, United Kingdom, EC3A 7LP	Director	30 June 2023	Active
Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP	Director	02 September 2021	Active
271, Western Road, Leigh-On-Sea, United Kingdom, SS9 2QU	Secretary	19 October 2004	Active
16th Floor Cobalt Square, 83-85 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8QG	Secretary	15 March 2012	Active
Penally, Plough Road, Tibberton, Worcester, WR9 7NN	Secretary	06 October 2003	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	18 September 2003	Active
271, Western Road, Leigh-On-Sea, United Kingdom, SS9 2QU	Director	15 May 2009	Active
Tower, # 5, 3rd To 6th Floor, Navi Mumbai, India, 400703	Director	24 September 2012	Active
Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP	Director	19 January 2021	Active
No.16 Suraj Mala Chs,, 77, Saraswati Road, Santacruz(W), Mumbai, India,	Director	20 October 2006	Active
Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP	Director	24 November 2016	Active
Level 35 Mail Drop Cgc, 35-02 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	24 March 2010	Active
Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG	Director	16 June 2004	Active
Tower, # 5, 3rd To 6th Floor International Infotech Park, Vashi, India, 400703	Director	17 May 2012	Active
Matson House Matson Drive, Remenham, Henley On Thames, RG9 3HB	Director	20 November 2003	Active
Level 35 Mail Drop Cgc, 35-02 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	24 September 2012	Active
Penally, Plough Road, Tibberton, Worcester, WR9 7NN	Director	20 November 2003	Active
Penally, Plough Road, Tibberton, Worcester, WR9 7NN	Director	06 October 2003	Active
3i Infotech Limited, 4th Floor, Tower #5, International Infotech Park, Navi Mumbai, India, 400703	Director	28 May 2015	Active
Level 35 Mail Drop Cgc, 35-02 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	05 December 2006	Active
22 Meadowbank Avenue, Weston, Staffordhire, ST18 0HE	Director	20 November 2003	Active
19, Dickens Close, Galley Common, Nuneaton, United Kingdom, CV10 9SQ	Director	15 May 2009	Active
450, Raritan Center Parkway, Suite B, Edison, New Jersey, United States, 08837	Director	18 August 2022	Active
Villa 66/2 Emirates Hill Third,, Hattan Villa, Dubai, Uae,	Director	20 October 2006	Active
1 Holmead Road, London, SW6 2JE	Director	06 October 2003	Active
Office No 404,, Irongate House, 22-30 Dukes Place, London, England, EC3A 7LP	Director	01 April 2016	Active
1204, Building C, Burjuman Residence, Bar Dubai, United Arab Emirates, FOREIGN	Director	20 October 2006	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	18 September 2003	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	18 September 2003	Active
10 Chance Fields, Radford Semele, Leamington Spa, CV31 1TR	Director	20 November 2003	Active
11 Vernon Road, Bushey, WD23 2JL	Director	20 November 2003	Active

People with Significant Control

3i Infotech Limited India
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	India
Address	:	Tower #5, 3rd To 6th Floors, International Infotech Park, Vashi, India, 400 703
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement