This company is commonly known as Infogain Solutions Limited. The company was founded 25 years ago and was given the registration number 03624322. The firm's registered office is in LONDON. You can find them at Millbank Tower Citibase, 21-24 Millbank, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | INFOGAIN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03624322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Millbank Tower Citibase, 21-24 Millbank, London, England, SW1P 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fortune Scion Business Centre, 90b West Avenue 9, Electronics City Phase -1, Bangalore 560 100, Karnataka, India, | Director | 18 August 2021 | Active |
| A-16, Sector 60, Noida, Gautam Budh Nagar, India, | Director | 22 April 2018 | Active |
| A-16, Sector 60, Noida, Gautam Budh Nagar, India, | Director | 22 April 2018 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 01 September 1998 | Active |
| Finsgate, 5-7 Cranwood Street, London, EC1V 9EE | Corporate Secretary | 01 September 1998 | Active |
| 232 Urvashi 23rd Floor Petit Hall, Complex Nepean Sea Road, Mumbai, India, | Director | 01 September 1998 | Active |
| 2 Mayfield Drive, Kenilworth, CV8 2SW | Director | 01 September 1998 | Active |
| 92 Devi Bhavan, 38 Nepean Sea Road, Mumbai, India, | Director | 22 February 2006 | Active |
| 17b Laxman Apartments, Azad Street Andheri W, Mumbai, India, | Director | 30 August 2000 | Active |
| 485, Alberto Way, Suite 100, Los Gatos, United States, | Director | 18 October 2011 | Active |
| A-401, Aarti, Amrut Nagar, Ghatkopar (West), India, | Director | 06 June 2005 | Active |
| 8th Floor, The Great Oasis, Plot No D13, Midc, Andheri East, Mumbai 400093, India, | Director | 02 June 2014 | Active |
| 88 Palm Meadows - I Ramagondhan, Halli White Field Airport Road, Bangalope, India, | Director | 11 November 2004 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 01 September 1998 | Active |
| A/5, Ville Parle Prarthana Co-Op, Housing Society, Prarthana Samaj, Road Vileparle East, India, | Director | 22 February 2006 | Active |
| 9 Roop Apartments 11th Road, Chembur, India, | Director | 06 June 2005 | Active |
| 485 Alberto Way, Suite 100, Los Gatos, United States, | Director | 29 January 2016 | Active |
| A602 Brentwood Cooperative, Housing Society Limited Hiranandani, Gardens Powai Mumbai 400076 India, FOREIGN | Director | 01 September 1998 | Active |
| 9 Hever Close, Maidenhead, SL6 4RH | Director | 01 December 2002 | Active |
| B 504 Panorama Tower, S, D P Road, 7 Bungalows, Versova, India, | Director | 22 August 2011 | Active |
| Flat 2b, 2nd Floor, J D Shantiniketan, 142 P V Rajamannar Salai, K K Nagar, Chennai, India, | Director | 12 June 2007 | Active |
| Mr Sunil Bhatia | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | Singaporean |
| Country of residence | : | United States |
| Address | : | 485 Alberto Way, Suite 100, Los Gatos, United States, |
| Nature of control | : |
|
| Mr Kapil Kumar Nanda | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1945 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 485 Alberto Way, Suite 100, Los Gatos, United States, |
| Nature of control | : |
|
| Mr Aloke Ghosh | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | Indian |
| Country of residence | : | India |
| Address | : | 8th Floor, The Great Oasis, Andheri East, India, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Auditors | Auditors resignation company. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-14 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
| 2018-05-30 | Officers | Change person director company with change date. | Download |
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