This company is commonly known as 3i Infotech (western Europe) Holdings Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Office 405, One Thomas More Square, London, England, E1W 1YN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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