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EXL INFOTECH LTD.

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

This company is commonly known as Exl Infotech Ltd.. The company was founded 9 years ago and was given the registration number 09585627. The firm's registered office is in FELTHAM. You can find them at 418 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:EXL INFOTECH LTD.
Company Number:09585627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:418 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, England, TW13 6DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairfield, Tite Hill, Egham, England, TW20 0NJ

Director01 December 2017Active
19, Manor Park, Staines-Upon-Thames, England, TW18 4XE

Director01 August 2015Active
Fairfield, Tite Hill, Egham, England, TW20 0NJ

Director27 May 2020Active
19, Manor Park, Staines-Upon-Thames, England, TW18 4XE

Director16 May 2015Active
Flat 259, Berberis House, High Street, Feltham, England, TW13 4GT

Director12 May 2015Active
67a, Hounslow Road, Feltham, England, TW14 0AU

Director16 December 2016Active

People with Significant Control

Ms Ankita Lohan
Notified on:01 December 2017
Status:Active
Date of birth:June 1987
Nationality:Indian
Country of residence:England
Address:Fairfield, Tite Hill, Egham, England, TW20 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jagdeep Singh Lohan
Notified on:20 June 2017
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:England
Address:19, Manor Park, Staines-Upon-Thames, England, TW18 4XE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Suneel Kumar Reddy
Notified on:20 June 2017
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:England
Address:58 Invito House, 1-7 Bramley Crescent, Ilford, England, IG2 6JS
Nature of control:
  • Right to appoint and remove directors
Mr Blan Austin Rodrigues
Notified on:20 June 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:67a, Hounslow Road, Feltham, England, TW14 0AU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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