3I INFOTECH (WESTERN EUROPE) GROUP LIMITED
Active - Accounts Filed
General Information
NAME
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED
COMPANY NUMBER
04904186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2003
(21 years and 3 months old)
WEBSITE
www.3i-infotech.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/12/2003
04/08/2008
RHYME SYSTEMS GROUP LIMITED
View all previous names
LONDON
EC3A 7LP
Telephone: 02070713000
TPS: No
Office No 404,
Irongate House, 22-30 Dukes Plac
London
EC3A 7LP
EC3A 7LP
Telephone: 70713000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED | Active - Accounts Filed | View Report |
| RHYME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (917942811) Appointed |
| 30/08/2024 | Sudip Roy (921091170) has left the board |
Credit Risk Overview
Want to learn more about 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2004 - Present (20 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/09/2021 - Present (3 years and 3 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2024 - Present (4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 18/09/2003 - Present (21 years and 3 months) Secretary: 18/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3I INFOTECH LTD | N/A | N/A |
| 3I INFOTECH (UK) LIMITED | Active - Accounts Filed | View Report |
| 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED | Active - Accounts Filed | View Report |
| RHYME SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (917942811) Appointed |
| 30/08/2024 | Sudip Roy (921091170) has left the board |
| 30/08/2024 | New Board Member Asha Varma Rugmini Muraleedhara Varma (932657524) Appointed |
| 10/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 17/07/2023 | Sudeep Ullhas Nadkarni (929957552) has left the board |
| 17/07/2023 | New Board Member Sudip Roy (921091170) Appointed |
| 06/04/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Sudeep Ullhas Nadkarni (929957552) Appointed |
| 13/05/2022 | Prasad Vijay Bendre (927921803) has left the board |
| 06/04/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 20/09/2021 | Mrinal Ghosh (922146384) has left the board |
| 20/09/2021 | New Board Member Harish Laxminarayan Shenoy (928736267) Appointed |
| 20/09/2021 | Mrinal Ghosh (922146384) has left the board |
| 20/09/2021 | New Board Member Harish Laxminarayan Shenoy (928736267) Appointed |
| 04/02/2021 | New Board Member Prasad Vijay Bendre (927921803) Appointed |
| 11/01/2021 | New Accounts filed |
| 07/01/2021 | Change in Reg. Office |
| 21/10/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 12/01/2018 | Ramasubramanian Sankaranarayanan (924160141) has left the board |
| 12/01/2018 | New Board Member Ramasubramanian Sankaranarayanan (924160136) Appointed |
| 11/01/2018 | New Accounts filed |
| 05/01/2018 | Ashish Kakkar (919575466) has left the board |
| 05/01/2018 | New Board Member Mrinal Ghosh (922146384) Appointed |
| 05/01/2018 | New Board Member Ramasubramanian Sankaranarayanan (924160141) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 23/09/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/08/2015 | Charanjit Attra (917262356) has left the board |
| 20/08/2015 | New Board Member Ashish Kakkar (919575466) Appointed |
| 20/08/2015 | New Accounts filed |
| 26/02/2015 | Ian Hallam (915012465) has left the board |
| 26/02/2015 | Girish Jagadeesh (917260085) has left the board |
| 26/02/2015 | Girish Jagadeesh (916906830) has left the board |
| 14/10/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 06/04/2013 | New Accounts filed |
| 14/02/2013 | Padmanabhan Iyer (917275016) has left the board |
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