This company is commonly known as Bps Infotech Limited. The company was founded 20 years ago and was given the registration number 05020871. The firm's registered office is in BICESTER. You can find them at Claremont House, 1 Market Square, Bicester, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | BPS INFOTECH LIMITED |
|---|---|---|
| Company Number | : | 05020871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom, OX26 6AA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA | Secretary | 21 January 2004 | Active |
| Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA | Director | 01 May 2013 | Active |
| Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA | Director | 21 January 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 20 January 2004 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 20 January 2004 | Active |
| Mr Sriram Kannan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA |
| Nature of control | : |
|
| Mrs Buvaneswari Sriram | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Claremont House, 1 Market Square, Bicester, United Kingdom, OX26 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Resolution | Resolution. | Download |
| 2023-11-02 | Incorporation | Memorandum articles. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Capital | Capital allotment shares. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2022-04-08 | Capital | Capital name of class of shares. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-02 | Resolution | Resolution. | Download |
| 2018-04-24 | Capital | Capital allotment shares. | Download |
| 2018-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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