Birlasoft (UK) Limited

Company Name	Birlasoft (UK) Limited
Company Status	Active
Company Number	03266933
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)
Previous Name	Birla Horizons International (UK) Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Amita Birla
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 1996(same day as company formation)
Role	Industrialist
Country of Residence	India
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	Chandrakant Birla
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 1996(same day as company formation)
Role	Industrialist
Country of Residence	India
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	Ashok Kumar Ladha
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 1996(same day as company formation)
Role	Service
Country of Residence	India
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	Mr Shyam Sunder Kejriwal
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	16 October 1996(same day as company formation)
Role	Service
Country of Residence	England
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Secretary Name	Mr Ashish Satija
Nationality	Indian
Status	Current
Appointed	13 February 2009(12 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Employed
Country of Residence	United Kingdom
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	Mr Dharmander Kapoor
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	06 April 2021(24 years, 5 months after company formation)
Appointment Duration	3 years
Role	Service
Country of Residence	India
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	John James Cassese
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	President And CEO
Correspondence Address	3 Hingham Court Morristown New Jersey 07960 United States

Director Name	Dennis Mark Divenuta
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Corporation Counsel
Correspondence Address	35 Gunther Street Mendham New Jersey 07945

Director Name	David Reingold
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Vice President Of Marketing An
Correspondence Address	37 High Ridge Road Randolph Morris New Jersey 07869

Director Name	Michael D Shea
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Vice President And Controller
Correspondence Address	6a Loveland Street Madison Nj 07940 United States

Secretary Name	Michael Peter Crundwell
Nationality	English
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	20 Sandy Lane Wimborne Dorset BH21 2NF

Secretary Name	Anup Chadudhary
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	17 The Coppens Stotfold Hitchin Hertfordshire SG5 4PJ

Director Name	Ramkumar Akella
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2005(9 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 March 2009)
Role	Fulltime Employee
Correspondence Address	154 Turnpike Link Croydon Surrey CR0 5NZ

Director Name	Kamal Mansharamani
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 December 2005(9 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 2008)
Role	Employment
Correspondence Address	A-20 Nirman Vihar Delhi 110092 India

Director Name	Mr Anjan Lahiri
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	399 Thornall Street 8th Floor Edison Nj 08837

Director Name	Mr Venkatarama Bheemeshwar Rao Adavikolanu
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2021)
Role	Vice President - Head Of Europe
Country of Residence	England
Correspondence Address	4th Floor 53-54 Grosvenor Street London W1K 3HU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.birlasoft.com
Telephone	020 73195700
Telephone region	London

Location

Registered Address	4th Floor 53-54 Grosvenor Street London W1K 3HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Birlasoft Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£8,289,829
Gross Profit	£1,948,427
Net Worth	£626,622
Cash	£1,198,416
Current Liabilities	£2,361,334

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

19 December 2011	Delivered on: 24 December 2011 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 July 2008	Delivered on: 12 July 2008 Satisfied on: 12 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 March 2008	Delivered on: 27 March 2008 Satisfied on: 25 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 December 1999	Delivered on: 5 January 2000 Satisfied on: 12 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
23 May 2023	Full accounts made up to 31 March 2023 (24 pages)
13 December 2022	Termination of appointment of Dharmander Kapoor as a director on 30 November 2022 (1 page)
12 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
12 October 2022	Notification of a person with significant control statement (2 pages)
12 October 2022	Cessation of Birlasoft Inc. as a person with significant control on 12 October 2022 (1 page)
19 July 2022	Director's details changed for Amita Birla on 19 July 2022 (2 pages)
19 July 2022	Director's details changed for Mr Dharmander Kapoor on 19 July 2022 (2 pages)
19 July 2022	Director's details changed for Chandra Kant Birla on 19 July 2022 (2 pages)
19 July 2022	Director's details changed for Ashok Kumar Ladha on 19 July 2022 (2 pages)
19 July 2022	Director's details changed for Mr Shyam Sunder Kejriwal on 19 July 2022 (2 pages)
23 May 2022	Full accounts made up to 31 March 2022 (24 pages)
1 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 May 2021	Full accounts made up to 31 March 2021 (24 pages)
7 April 2021	Termination of appointment of Venkatarama Bheemeshwar Rao Adavikolanu as a director on 5 April 2021 (1 page)
7 April 2021	Appointment of Mr Dharmander Kapoor as a director on 6 April 2021 (2 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 March 2020 (25 pages)
14 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 September 2019	Termination of appointment of Anjan Lahiri as a director on 31 May 2019 (1 page)
10 July 2019	Full accounts made up to 31 March 2019 (17 pages)
1 July 2019	Appointment of Mr Venkatarama Bheemeshwar Rao Adavikolanu as a director on 17 June 2019 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 March 2018 (18 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
23 May 2017	Full accounts made up to 31 March 2017 (18 pages)
23 May 2017	Full accounts made up to 31 March 2017 (18 pages)
20 April 2017	Appointment of Mr Anjan Lahiri as a director on 28 March 2017 (2 pages)
20 April 2017	Appointment of Mr Anjan Lahiri as a director on 28 March 2017 (2 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 May 2016	Full accounts made up to 31 March 2016 (20 pages)
12 May 2016	Full accounts made up to 31 March 2016 (20 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 150,000 (6 pages)
29 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 150,000 (6 pages)
10 September 2015	Secretary's details changed for Mr Ashish Satija on 9 September 2015 (1 page)
10 September 2015	Secretary's details changed for Mr Ashish Satija on 9 September 2015 (1 page)
10 September 2015	Secretary's details changed for Mr Ashish Satija on 9 September 2015 (1 page)
20 May 2015	Full accounts made up to 31 March 2015 (17 pages)
20 May 2015	Full accounts made up to 31 March 2015 (17 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 150,000 (7 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 150,000 (7 pages)
30 July 2014	Secretary's details changed for Mr Ashish Satija on 6 July 2014 (1 page)
30 July 2014	Secretary's details changed for Mr Ashish Satija on 6 July 2014 (1 page)
30 July 2014	Secretary's details changed for Mr Ashish Satija on 6 July 2014 (1 page)
8 May 2014	Full accounts made up to 31 March 2014 (17 pages)
8 May 2014	Full accounts made up to 31 March 2014 (17 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 150,000 (7 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 150,000 (7 pages)
16 May 2013	Full accounts made up to 31 March 2013 (16 pages)
16 May 2013	Full accounts made up to 31 March 2013 (16 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 April 2012	Full accounts made up to 31 March 2012 (17 pages)
27 April 2012	Full accounts made up to 31 March 2012 (17 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 May 2011	Full accounts made up to 31 March 2011 (15 pages)
26 May 2011	Full accounts made up to 31 March 2011 (15 pages)
1 December 2010	Secretary's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
1 December 2010	Secretary's details changed for Mr Ashish Satija on 2 October 2010 (2 pages)
12 October 2010	Director's details changed for Ashok Kumar Ladha on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Chandra Kant Birla on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Amita Birla on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Chandra Kant Birla on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Ashok Kumar Ladha on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Ashok Kumar Ladha on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 October 2010	Director's details changed for Chandra Kant Birla on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Amita Birla on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Amita Birla on 1 October 2009 (2 pages)
4 May 2010	Full accounts made up to 31 March 2010 (16 pages)
4 May 2010	Full accounts made up to 31 March 2010 (16 pages)
18 March 2010	Secretary's details changed for Mr Ashish Satija on 10 February 2010 (1 page)
18 March 2010	Secretary's details changed for Mr Ashish Satija on 10 February 2010 (1 page)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 August 2009	Full accounts made up to 31 March 2009 (17 pages)
28 August 2009	Full accounts made up to 31 March 2009 (17 pages)
19 August 2009	Registered office changed on 19/08/2009 from top floor emerald house 15 lansdowne road croydon surrey CR0 2BX (2 pages)
19 August 2009	Registered office changed on 19/08/2009 from top floor emerald house 15 lansdowne road croydon surrey CR0 2BX (2 pages)
9 March 2009	Appointment terminated director ramkumar akella (1 page)
9 March 2009	Appointment terminated director ramkumar akella (1 page)
20 February 2009	Appointment terminated secretary anup chadudhary (1 page)
20 February 2009	Secretary appointed mr ashish satija (1 page)
20 February 2009	Appointment terminated secretary anup chadudhary (1 page)
20 February 2009	Secretary appointed mr ashish satija (1 page)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 October 2008	Return made up to 30/09/08; full list of members (4 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 3 (9 pages)
11 July 2008	Appointment terminated director kamal mansharamani (1 page)
11 July 2008	Appointment terminated director kamal mansharamani (1 page)
6 May 2008	Full accounts made up to 31 March 2008 (16 pages)
6 May 2008	Full accounts made up to 31 March 2008 (16 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 October 2007	Return made up to 30/09/07; full list of members (10 pages)
29 October 2007	Return made up to 30/09/07; full list of members (10 pages)
21 May 2007	Full accounts made up to 31 March 2007 (15 pages)
21 May 2007	Full accounts made up to 31 March 2007 (15 pages)
16 January 2007	Registered office changed on 16/01/07 from: 142 high street stevenage hertfordshire SG1 3HN (1 page)
16 January 2007	Registered office changed on 16/01/07 from: 142 high street stevenage hertfordshire SG1 3HN (1 page)
11 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 April 2006	Full accounts made up to 31 March 2006 (14 pages)
26 April 2006	Full accounts made up to 31 March 2006 (14 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
10 October 2005	Return made up to 30/09/05; full list of members (8 pages)
10 October 2005	Return made up to 30/09/05; full list of members (8 pages)
27 April 2005	Full accounts made up to 31 March 2005 (12 pages)
27 April 2005	Full accounts made up to 31 March 2005 (12 pages)
7 April 2005	Auditor's resignation (1 page)
7 April 2005	Auditor's resignation (1 page)
13 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Full accounts made up to 31 March 2004 (14 pages)
21 May 2004	Full accounts made up to 31 March 2004 (14 pages)
6 October 2003	Return made up to 16/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 October 2003	Return made up to 16/10/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 2003	Full accounts made up to 31 March 2003 (14 pages)
14 May 2003	Full accounts made up to 31 March 2003 (14 pages)
9 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 October 2002	Return made up to 16/10/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 June 2002	Full accounts made up to 31 March 2002 (13 pages)
6 June 2002	Full accounts made up to 31 March 2002 (13 pages)
8 October 2001	Return made up to 16/10/01; full list of members (7 pages)
8 October 2001	Return made up to 16/10/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 31 March 2001 (13 pages)
1 June 2001	Full accounts made up to 31 March 2001 (13 pages)
10 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2000	Return made up to 16/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
16 August 2000	Full accounts made up to 31 March 2000 (13 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
5 January 2000	Particulars of mortgage/charge (4 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
20 October 1999	Return made up to 16/10/99; full list of members (7 pages)
27 August 1999	Auditor's resignation (1 page)
27 August 1999	Auditor's resignation (1 page)
1 July 1999	Full accounts made up to 31 March 1999 (16 pages)
1 July 1999	Full accounts made up to 31 March 1999 (16 pages)
30 April 1999	Company name changed birla horizons international (uk ) LTD\certificate issued on 30/04/99 (2 pages)
30 April 1999	Company name changed birla horizons international (uk ) LTD\certificate issued on 30/04/99 (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
13 November 1998	Return made up to 16/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
13 November 1998	Return made up to 16/10/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
17 August 1998	Full accounts made up to 31 March 1998 (14 pages)
17 August 1998	Full accounts made up to 31 March 1998 (14 pages)
30 June 1998	Registered office changed on 30/06/98 from: works road letchworth hertfordshire SG6 1LZ (1 page)
30 June 1998	Registered office changed on 30/06/98 from: works road letchworth hertfordshire SG6 1LZ (1 page)
22 October 1997	Return made up to 16/10/97; full list of members (8 pages)
22 October 1997	Return made up to 16/10/97; full list of members (8 pages)
26 September 1997	Ad 23/07/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
26 September 1997	Ad 23/07/97--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New secretary appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	New director appointed (2 pages)
4 February 1997	Secretary resigned (1 page)
4 February 1997	New director appointed (2 pages)
3 February 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 February 1997	Accounting reference date extended from 31/10/97 to 31/03/98 (1 page)
16 October 1996	Incorporation (18 pages)
16 October 1996	Incorporation (18 pages)

Birlasoft (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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