Strides Arcolab International Ltd

Company Name	Strides Arcolab International Ltd
Company Status	Active
Company Number	05282304
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Previous Names	Appleguide Limited and Strides Arcolab (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vikesh Kumar
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	05 May 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Service
Country of Residence	India
Correspondence Address	Unit 4 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS

Director Name	Rajasekar Visvanathan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Service
Country of Residence	United Kingdom
Correspondence Address	60 Lampern Crescent Billericay Essex CM12 0FD

Director Name	Dr Kausalya Santhanam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	01 July 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	128/129 Royal Enclave, Phase 1, Srirampura Jakkur Bengaluru Karnataka 560064

Director Name	Sunil Shaunak
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(1 day after company formation)
Appointment Duration	3 years (resigned 04 December 2007)
Role	Operations Director
Correspondence Address	201 Jersey Road Osterley Isleworth Middlesex TW7 4QJ

Director Name	Ravi Shankar Keerthapathi Ramaraju
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2010)
Role	Entrepreneur
Country of Residence	India
Correspondence Address	Agraganya, No 1, Serenity Park Sarjapur Carmelram Post Bangalore 560035 Foreign

Director Name	Arun Kumar Pillai
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 March 2006(1 year, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2010)
Role	Entrepreneur
Country of Residence	India
Correspondence Address	E101 Adarsh Residency 8th Block Jayanagar Bangalore 560082 India

Secretary Name	Alka Shaunak
Nationality	British
Status	Resigned
Appointed	01 June 2008(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 April 2018)
Role	Company Director
Correspondence Address	201 Jersey Road Osterley Middlesex TW7 4QJ

Director Name	Mr Ajay Singh
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Strides House Bannerghatta Road Bangalore India

Director Name	Mr Srinivasan Rangan Thirukandalam
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 December 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	India
Correspondence Address	Strides House Bannerghatta Road Bangalore India

Director Name	Seetharamaiah Chandrappa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 July 2013(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 March 2017)
Role	Service
Country of Residence	Bangalore
Correspondence Address	Strides House Bannerghatta Road Bangalore India

Director Name	Sudhir Kanchan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 July 2013(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2018)
Role	Service
Country of Residence	India
Correspondence Address	Strides House Bannerghatta Road Bangalore India

Director Name	Mr Mohana Kumar Pillai
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 May 2016(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2020)
Role	Service
Country of Residence	Singapore
Correspondence Address	3 Tuas South Avenue 4 Singapore 637610

Director Name	Krishnan Tirucherai Parthasarathy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 March 2018(13 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	3 Tuas South Avenue 4 Singapore 637610

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	stridesarco.com
Telephone	0800 5460227
Telephone region	Freephone

Location

Registered Address	Unit 4 Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

12.4m at £1	Strides Arcolab LTD 121.45% Ordinary

Financials

Year	2014
Net Worth	£11,918,879
Cash	£1,898,186
Current Liabilities	£18,000

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

14 September 2006	Delivered on: 29 September 2006 Persons entitled: Icici Bank Limited, Acting Through Its Singapore Branch Classification: Share charge Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and inteerst in and to all shares and dividends. See the mortgage charge document for full details. Outstanding

14 September 2006

Delivered on: 29 September 2006
Persons entitled: Icici Bank Limited, Acting Through Its Singapore Branch

Classification: Share charge
Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and inteerst in and to all shares and dividends. See the mortgage charge document for full details.
Outstanding

Filing History

25 November 2020	Confirmation statement made on 8 November 2020 with updates (5 pages)
24 September 2020	Accounts for a small company made up to 31 March 2020 (15 pages)
16 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 September 2020	Change of share class name or designation (2 pages)
3 July 2020	Termination of appointment of Mohana Kumar Pillai as a director on 1 July 2020 (1 page)
3 July 2020	Appointment of Dr Kausalya Santhanam as a director on 1 July 2020 (2 pages)
15 June 2020	Satisfaction of charge 1 in full (1 page)
2 January 2020	Statement of capital following an allotment of shares on 10 December 2019 GBP 37,648,329 (4 pages)
27 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
15 November 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
4 March 2019	Director's details changed for Krishnan Tirucherai Parthasarathy on 21 February 2019 (2 pages)
26 February 2019	Director's details changed for Mr Mohana Kumar Pillai on 21 February 2019 (2 pages)
14 December 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
25 September 2018	Change of share class name or designation (2 pages)
21 August 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
19 June 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 42,688,445 (4 pages)
5 June 2018	Appointment of Rajasekar Visvanathan as a director on 24 May 2018 (2 pages)
18 April 2018	Termination of appointment of Alka Shaunak as a secretary on 2 April 2018 (1 page)
18 April 2018	Appointment of Krishnan Tirucherai Parthasarathy as a director on 27 March 2018 (2 pages)
18 April 2018	Termination of appointment of Sudhir Kanchan as a director on 27 March 2018 (1 page)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
23 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 March 2017	Termination of appointment of Seetharamaiah Chandrappa as a director on 21 March 2017 (1 page)
27 March 2017	Termination of appointment of Seetharamaiah Chandrappa as a director on 21 March 2017 (1 page)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
21 December 2016	Second filing of Confirmation Statement dated 08/11/2016 (9 pages)
21 December 2016	Second filing of Confirmation Statement dated 08/11/2016 (9 pages)
11 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 30,104,081 (4 pages)
11 November 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 30,104,081 (4 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
8 November 2016	08/11/16 Statement of Capital gbp 30104081 ANNOTATION Clarification a second filed CS01 (statement of capital change & shareholder information change) was registered on 21/12/2016 (6 pages)
8 November 2016	08/11/16 Statement of Capital gbp 30104081 ANNOTATION Clarification a second filed CS01 (statement of capital change & shareholder information change) was registered on 21/12/2016 (6 pages)
22 July 2016	Appointment of Mr Mohana Kumar Pillai as a director on 11 May 2016 (2 pages)
22 July 2016	Appointment of Mr Mohana Kumar Pillai as a director on 11 May 2016 (2 pages)
16 May 2016	Appointment of Mr Vikesh Kumar as a director on 5 May 2016 (2 pages)
16 May 2016	Appointment of Mr Vikesh Kumar as a director on 5 May 2016 (2 pages)
7 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,361,081 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
7 January 2016	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 12,361,081 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 10 November 2014 (22 pages)
30 October 2015	Second filing of AR01 previously delivered to Companies House made up to 10 November 2014 (22 pages)
7 September 2015	Statement of capital following an allotment of shares on 1 August 2013 GBP 12,361,081.00 (4 pages)
7 September 2015	Statement of capital following an allotment of shares on 1 August 2013 GBP 12,361,081.00 (4 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,178,301 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (6 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,178,301 (5 pages)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 10,178,301 ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015 (6 pages)
7 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
7 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,178,301 (5 pages)
12 May 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10,178,301 (5 pages)
19 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
19 February 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
3 January 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
3 January 2014	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 August 2013	Termination of appointment of Srinivasan Thirukandalam as a director (1 page)
1 August 2013	Appointment of Sudhir Kanchan as a director (2 pages)
1 August 2013	Appointment of Seetharamaiah Chandrappa as a director (2 pages)
1 August 2013	Termination of appointment of Ajay Singh as a director (1 page)
1 August 2013	Termination of appointment of Srinivasan Thirukandalam as a director (1 page)
1 August 2013	Termination of appointment of Ajay Singh as a director (1 page)
1 August 2013	Appointment of Sudhir Kanchan as a director (2 pages)
1 August 2013	Appointment of Seetharamaiah Chandrappa as a director (2 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,178,301 (4 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,178,301 (4 pages)
8 February 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,178,301 (4 pages)
8 February 2013	Statement of company's objects (2 pages)
8 February 2013	Statement of company's objects (2 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
28 March 2011	Appointment of Mr Srinivasan Rangan Thirukandalam as a director (2 pages)
28 March 2011	Termination of appointment of Arun Pillai as a director (1 page)
28 March 2011	Appointment of Mr Srinivasan Rangan Thirukandalam as a director (2 pages)
28 March 2011	Appointment of Mr Ajay Singh as a director (2 pages)
28 March 2011	Termination of appointment of Arun Pillai as a director (1 page)
28 March 2011	Termination of appointment of Ravi Keerthapathi Ramaraju as a director (1 page)
28 March 2011	Appointment of Mr Ajay Singh as a director (2 pages)
28 March 2011	Termination of appointment of Ravi Keerthapathi Ramaraju as a director (1 page)
30 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
30 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Ravi Shankar Keerthapathi Ramaraju on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Arun Kumar Pillai on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Arun Kumar Pillai on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Arun Kumar Pillai on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Ravi Shankar Keerthapathi Ramaraju on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Ravi Shankar Keerthapathi Ramaraju on 1 October 2009 (2 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
3 November 2009	Group of companies' accounts made up to 31 December 2008 (19 pages)
11 May 2009	Registered office changed on 11/05/2009 from, new bridge street house, 30-34 new bridge street, london, EC4V 6BJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
11 May 2009	Registered office changed on 11/05/2009 from, new bridge street house, 30-34 new bridge street, london, EC4V 6BJ (1 page)
25 November 2008	Return made up to 10/11/07; full list of members (4 pages)
25 November 2008	Return made up to 10/11/08; full list of members (3 pages)
25 November 2008	Return made up to 10/11/08; full list of members (3 pages)
25 November 2008	Return made up to 10/11/07; full list of members (4 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
5 August 2008	Secretary appointed alka shaunak (1 page)
5 August 2008	Secretary appointed alka shaunak (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
20 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 March 2007	Return made up to 10/11/06; full list of members (3 pages)
8 March 2007	Return made up to 10/11/06; full list of members (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page)
10 October 2006	Registered office changed on 10/10/06 from: greenwood house, 4/7 salisbury court, london, EC4Y 8BT (1 page)
29 September 2006	Particulars of mortgage/charge (7 pages)
29 September 2006	Particulars of mortgage/charge (7 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 August 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
24 August 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Nc inc already adjusted 24/03/06 (1 page)
15 June 2006	Ad 24/03/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
15 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2006	Nc inc already adjusted 24/03/06 (1 page)
15 June 2006	Ad 24/03/06--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 41 chalton street london NW1 1JD (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 41 chalton street, london, NW1 1JD (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
16 March 2006	Company name changed strides arcolab (uk) LIMITED\certificate issued on 16/03/06 (2 pages)
16 March 2006	Company name changed strides arcolab (uk) LIMITED\certificate issued on 16/03/06 (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 November 2005	Return made up to 10/11/05; full list of members (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
16 November 2004	Company name changed appleguide LIMITED\certificate issued on 16/11/04 (2 pages)
16 November 2004	Company name changed appleguide LIMITED\certificate issued on 16/11/04 (2 pages)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)