Company Name3I Infotech (Western Europe) Group Limited
Company StatusActive
Company Number04904186
CategoryPrivate Limited Company
Incorporation Date18 September 2003 (15 years, 11 months ago)
Previous NamesDe Facto 1082 Limited and Rhyme Systems Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Padmanabhan Iyer
Date of BirthOctober 1963 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed17 May 2012(8 years, 8 months after company formation)
Appointment Duration7 years, 3 months
RoleServices Director
Country of ResidenceIndia
Correspondence AddressTower # 5
3rd To 6th Floor International Infotech Park
Vashi
Navi Mumbai
400703
Director NameMr Ramasubramanian Sankaranarayanan
Date of BirthApril 1974 (Born 45 years ago)
NationalityIndian
StatusCurrent
Appointed01 April 2016(12 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressOffice 405 One Thomas More Square
London
E1W 1YN
Director NameMr Mrinal Ghosh
Date of BirthDecember 1971 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed24 November 2016(13 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressOffice 405 One Thomas More Square
London
E1W 1YN
Director NameDr Christopher Graeme Potts
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(2 weeks, 4 days after company formation)
Appointment Duration6 years, 5 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Holmead Road
London
SW6 2JE
Secretary NameMr Michael Kevin Johnson
NationalityBritish
StatusResigned
Appointed06 October 2003(2 weeks, 4 days after company formation)
Appointment Duration1 year (resigned 19 October 2004)
RoleDinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenally
Plough Road, Tibberton
Worcester
Worcestershire
WR9 7NN
Director NameMr Michael Kevin Johnson
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(2 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenally
Plough Road, Tibberton
Worcester
Worcestershire
WR9 7NN
Director NameMr Michael Kevin Johnson
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(2 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 April 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenally
Plough Road, Tibberton
Worcester
Worcestershire
WR9 7NN
Director NameSteve Lally
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(2 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 May 2005)
RoleCompany Director
Correspondence Address22 Meadowbank Avenue
Weston
Staffordhire
ST18 0HE
Director NameRobert Edward Whigham
Date of BirthMarch 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 2006)
RoleCompany Director
Correspondence Address10 Chance Fields
Radford Semele
Leamington Spa
Warwickshire
CV31 1TR
Director NameMr Stephen John Young
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2003(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Vernon Road
Bushey
Hertfordshire
WD23 2JL
Secretary NameMr Jason Robert Aiken
NationalityBritish
StatusResigned
Appointed19 October 2004(1 year, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 15 March 2012)
RoleBarrister
Country of ResidenceEngland
Correspondence Address271 Western Road
Leigh-On-Sea
Essex
SS9 2QU
Director NameAmar Chintopanth
Date of BirthMay 1959 (Born 60 years ago)
NationalityIndian
StatusResigned
Appointed20 October 2006(3 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 17 May 2012)
RoleService
Country of ResidenceIndia
Correspondence AddressNo.16 Suraj Mala Chs
77, Saraswati Road, Santacruz(W)
Mumbai
Maharashtra 400054
India
Director NameHariharan Padmanabhan
Date of BirthJune 1952 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed20 October 2006(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 24 July 2008)
RoleService
Country of ResidenceUnited Arab Emirates
Correspondence AddressVilla 66/2 Emirates Hill Third
Hattan Villa
Dubai
9109
UAE
Director NameVenkatraman Srinivasan
Date of BirthMay 1956 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed20 October 2006(3 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 December 2006)
RoleService
Country of ResidenceUnited States
Correspondence Address97 Southhyde Avenue
Iselin
New Jersey
08830
Foreign
Director NameShivanand Shettigar
Date of BirthMarch 1965 (Born 54 years ago)
NationalityIndian
StatusResigned
Appointed05 December 2006(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 July 2008)
RoleService
Correspondence Address14 Balambika Chs
Chheda Nagar, Chembur, Mumbai
Maharashta
400089
India
Director NameMrs Amanda Morris
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2008(4 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 March 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Dickens Close
Galley Common
Nuneaton
Warwickshire
CV10 9SQ
Director NameMr Jason Robert Aiken
Date of BirthNovember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2008(4 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 December 2010)
RoleBarrister
Country of ResidenceEngland
Correspondence Address271 Western Road
Leigh-On-Sea
Essex
SS9 2QU
Director NameMr Ian Hallam
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(6 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 35, Mail Drop Cgc 35-02 25 Canada Square
London
E14 5LQ
Secretary NameMr Girish Jagadeesh
StatusResigned
Appointed15 March 2012(8 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 December 2014)
RoleCompany Director
Correspondence Address16th Floor Cobalt Square
83-85 Hagley Road Edgbaston
Birmingham
West Midlands
B16 8QG
Director NameMr Charanjit Attra
Date of BirthJune 1969 (Born 50 years ago)
NationalityIndian
StatusResigned
Appointed24 September 2012(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 28 May 2015)
RoleFinancial Director
Country of ResidenceIndia
Correspondence AddressTower #5
3rd To 6th Floor
Navi Mumbai
India
Director NameMr Girish Jagadeesh
Date of BirthNovember 1977 (Born 41 years ago)
NationalityIndian
StatusResigned
Appointed24 September 2012(9 years after company formation)
Appointment Duration2 years, 3 months (resigned 23 December 2014)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 35, Mail Drop Cgc 35-02 25 Canada Square
London
E14 5LQ
Director NameMr Ashish Kakkar
Date of BirthAugust 1972 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed28 May 2015(11 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 November 2016)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address3i Infotech Limited, 4th Floor, Tower #5 Internati
Navi Mumbai
Maharashtra
400703
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed18 September 2003(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Contact

Website3i-infotech.com

Location

Registered AddressOffice 405
One Thomas More Square
London
E1W 1YN
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1.9m at £0.13i Infotech (Western Europe) Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,060,000
Cash£4,000
Current Liabilities£14,704,000

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 September 2018 (11 months, 1 week ago)
Next Return Due2 October 2019 (1 month from now)

Charges

20 November 2003Delivered on: 9 December 2003
Satisfied on: 27 October 2006
Persons entitled: Primary Capital Ii (Nominees) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as de facto (1082) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Fully Satisfied
20 November 2003Delivered on: 28 November 2003
Satisfied on: 5 June 2008
Persons entitled: The Royal Bank of Scotland 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

11 October 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
8 January 2017Full accounts made up to 31 March 2016 (14 pages)
29 December 2016Appointment of Mr Mrinal Ghosh as a director on 24 November 2016 (2 pages)
29 December 2016Termination of appointment of Ashish Kakkar as a director on 24 November 2016 (1 page)
29 September 2016Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on 29 September 2016 (1 page)
19 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
9 January 2016Full accounts made up to 31 March 2015 (13 pages)
30 September 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 194,000
(4 pages)
18 August 2015Appointment of Mr Ashish Kakkar as a director on 28 May 2015 (2 pages)
18 August 2015Termination of appointment of Charanjit Attra as a director on 28 May 2015 (1 page)
13 April 2015Full accounts made up to 31 March 2014 (14 pages)
24 February 2015Termination of appointment of Ian Hallam as a director on 23 December 2014 (1 page)
24 February 2015Termination of appointment of Girish Jagadeesh as a director on 23 December 2014 (1 page)
24 February 2015Termination of appointment of Girish Jagadeesh as a secretary on 23 December 2014 (1 page)
8 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 194,000
(7 pages)
30 December 2013Full accounts made up to 31 March 2013 (13 pages)
18 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 194,000
(7 pages)
27 March 2013Full accounts made up to 31 March 2012 (13 pages)
10 October 2012Appointment of Mr Padmanabhan Iyer as a director (2 pages)
5 October 2012Appointment of Mr Charanjit Attra as a director (2 pages)
5 October 2012Appointment of Mr Charanjit Attra as a director (2 pages)
5 October 2012Appointment of Mr Girish Jagadeesh as a director (2 pages)
4 October 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
2 July 2012Termination of appointment of Amar Chintopanth as a director (1 page)
30 May 2012Termination of appointment of Amanda Morris as a director (1 page)
30 May 2012Termination of appointment of Amanda Morris as a director (1 page)
11 May 2012Appointment of Mr Girish Jagadeesh as a secretary (2 pages)
11 May 2012Termination of appointment of Jason Aiken as a secretary (1 page)
3 April 2012Full accounts made up to 31 March 2011 (10 pages)
2 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
8 April 2011Termination of appointment of Jason Aiken as a director (1 page)
14 March 2011Full accounts made up to 31 March 2010 (12 pages)
20 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
30 March 2010Appointment of Mr Ian Hallam as a director (2 pages)
29 March 2010Termination of appointment of Christopher Potts as a director (1 page)
4 February 2010Full accounts made up to 31 March 2009 (13 pages)
20 October 2009Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 April 2009Full accounts made up to 31 March 2008 (16 pages)
16 October 2008Return made up to 18/09/08; full list of members (4 pages)
4 August 2008Company name changed rhyme systems group LIMITED\certificate issued on 06/08/08 (2 pages)
29 July 2008Registered office changed on 29/07/2008 from finsgate 5-7 cranwood street london EC1V 9LH (1 page)
29 July 2008Appointment terminated director shivanand shettigar (1 page)
29 July 2008Appointment terminated director hariharan padmanabhan (1 page)
29 July 2008Director appointed mr jason aiken (1 page)
9 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 May 2008Appointment terminated director michael johnson (1 page)
12 May 2008Director appointed mrs amanda morris (2 pages)
21 March 2008Curr sho from 31/05/2008 to 31/03/2008 (1 page)
21 February 2008Full accounts made up to 31 May 2007 (14 pages)
17 October 2007Return made up to 18/09/07; full list of members (3 pages)
1 March 2007Full accounts made up to 31 May 2006 (13 pages)
22 December 2006New director appointed (1 page)
20 December 2006Director resigned (1 page)
28 November 2006New director appointed (2 pages)
24 November 2006New director appointed (1 page)
21 November 2006New director appointed (2 pages)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
27 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006Return made up to 18/09/06; full list of members (3 pages)
5 September 2006New director appointed (1 page)
22 February 2006Full accounts made up to 31 May 2005 (12 pages)
30 November 2005Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP (1 page)
20 October 2005Return made up to 18/09/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
6 June 2005Director resigned (1 page)
5 April 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 March 2005Full accounts made up to 31 May 2004 (12 pages)
9 November 2004Secretary resigned (1 page)
9 November 2004New secretary appointed (2 pages)
24 September 2004Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 December 2003Ad 20/11/03--------- £ si [email protected]=194000 £ ic 2/194002 (2 pages)
11 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
9 December 2003Particulars of mortgage/charge (11 pages)
9 December 2003Memorandum and Articles of Association (6 pages)
9 December 2003Registered office changed on 09/12/03 from: 10 snow hill london EC1A 2AL (1 page)
9 December 2003Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
9 December 2003S-div 20/11/03 (1 page)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003New director appointed (2 pages)
9 December 2003Nc inc already adjusted 20/11/03 (1 page)
9 December 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
1 December 2003Company name changed de facto 1082 LIMITED\certificate issued on 01/12/03 (3 pages)
28 November 2003Particulars of mortgage/charge (5 pages)
20 October 2003New director appointed (2 pages)
20 October 2003New secretary appointed;new director appointed (2 pages)
20 October 2003Secretary resigned;director resigned (1 page)
20 October 2003Director resigned (1 page)
18 September 2003Incorporation (16 pages)