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INFOSYS FLUIDO UK, LTD.

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

This company is commonly known as Infosys Fluido Uk, Ltd.. The company was founded 9 years ago and was given the registration number 09240072. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:INFOSYS FLUIDO UK, LTD.
Company Number:09240072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 New Street Square, London, United Kingdom, EC4A 3TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary20 November 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 August 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 June 2020Active
Infosys Limited, 10 Upper Bank Street, 14th Floor, Canary Wharf, London, United Kingdom, E14 5NP

Director01 June 2020Active
2, Adelaide Street, St. Albans, England, AL3 5BH

Secretary02 October 2014Active
2, Adelaide Street, St. Albans, England, AL3 5BH

Director24 August 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 June 2020Active
2, Adelaide Street, St. Albans, England, AL3 5BH

Director06 November 2014Active
2, Adelaide Street, St. Albans, England, AL3 5BH

Director06 November 2014Active
2, Adelaide Street, St. Albans, England, AL3 5BH

Director06 November 2014Active
Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, United Kingdom, AL1 3UU

Director29 September 2014Active
10, W. Broadway, Suite 500, Salt Lake City, United States, 84101

Director20 November 2019Active
10, W. Broadway, Suite 500, Salt Lake City, United States, 84101

Director20 November 2019Active

People with Significant Control

Infosys Limited
Notified on:30 June 2020
Status:Active
Country of residence:India
Address:Electronics City, Hosur Road, Bangalore, India, 560100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simplus Europe, Ltd.
Notified on:20 November 2019
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pinal Kiritkumar Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Significant influence or control
Mr Nanik Vashdev Mirpuri
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Significant influence or control
Mr Kieran Patrick Carrick
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:Irish
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Significant influence or control
Mr Arunkumar Balvantrai Naik
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:2, Adelaide Street, St. Albans, England, AL3 5BH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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