Company NameBirlasoft Solutions Limited
Company StatusActive
Company Number11317680
CategoryPrivate Limited Company
Incorporation Date18 April 2018(6 years ago)
Previous NameKPIT Infosystems Limited

Business Activity

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

Directors

Director NameMr Dharmander Kapoor
Date of BirthNovember 1966 (Born 57 years ago)
NationalityIndian
StatusCurrent
Appointed15 January 2019(9 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceIndia
Correspondence Address4th Floor 53-54 Grosvenor Street
London
W1K 3HU
Director NameMr Shreeranganath Kulkarni
Date of BirthMarch 1965 (Born 59 years ago)
NationalityIndian
StatusCurrent
Appointed31 January 2020(1 year, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceIndia
Correspondence Address4th Floor 53-54 Grosvenor Street
London
W1K 3HU
Secretary NameMr Ashish Satija
StatusCurrent
Appointed31 January 2020(1 year, 9 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address4th Floor 53-54 Grosvenor Street
London
W1K 3HU
Director NameMr Shyam Sunder Kejriwal
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2021(2 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 53-54 Grosvenor Street
London
W1K 3HU
Director NameMr Kishore Parshuram Patil
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIndian
StatusResigned
Appointed18 April 2018(same day as company formation)
RoleChartered Accountant
Country of ResidenceIndia
Correspondence AddressDwarka, Plot 15 Tejas Cooperative Housing Society
Kothrud
Pune
411038
Director NameMr Pankaj Sathe
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2018(same day as company formation)
RoleManagement Professional
Country of ResidenceEngland
Correspondence Address1 Grange Walk Littlewick Green
Maidenhead
Berkshire
SL6 3BQ
Secretary NameMr Amit Avinash Bhave
StatusResigned
Appointed18 April 2018(same day as company formation)
RoleCompany Director
Correspondence Address46 Skelmerdale Way Earley
Reading
RG6 7YB
Director NameMr Anjan Lahiri
Date of BirthNovember 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2019(9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 31 May 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressGround Floor The Annexe, Hurst Grove
Sandford Lane
Hurst
RG10 0SQ
Director NameMr Rajeev Trilokinath Gupta
Date of BirthAugust 1972 (Born 51 years ago)
NationalityIndian
StatusResigned
Appointed15 January 2019(9 months after company formation)
Appointment Duration1 year (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address400 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT
Director NameMr Venkatarama Bheemeshwar Rao Adavikolanu
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2019(1 year, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor 53-54 Grosvenor Street
London
W1K 3HU

Location

Registered Address4th Floor
53-54 Grosvenor Street
London
W1K 3HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return17 April 2023 (1 year ago)
Next Return Due1 May 2024 (2 weeks from now)

Filing History

18 July 2023Appointment of Ms Kamini Shah as a director on 26 June 2023 (2 pages)
18 July 2023Termination of appointment of Shreeranganath Kulkarni as a director on 23 June 2023 (1 page)
23 May 2023Full accounts made up to 31 March 2023 (24 pages)
27 April 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
7 March 2023Director's details changed for Mr Shyam Sunder Kejriwal on 7 March 2023 (2 pages)
13 December 2022Appointment of Mr Angan Arun Guha as a director on 6 December 2022 (2 pages)
13 December 2022Termination of appointment of Dharmander Kapoor as a director on 30 November 2022 (1 page)
23 May 2022Full accounts made up to 31 March 2022 (24 pages)
29 April 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
20 May 2021Full accounts made up to 31 March 2021 (24 pages)
18 May 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
7 April 2021Termination of appointment of Venkatarama Bheemeshwar Rao Adavikolanu as a director on 5 April 2021 (1 page)
7 April 2021Appointment of Mr Shyam Sunder Kejriwal as a director on 6 April 2021 (2 pages)
19 August 2020Director's details changed for Mr Bheemeshwar Rao Adavikolanu on 19 August 2020 (2 pages)
25 June 2020Accounts for a small company made up to 31 March 2020 (18 pages)
2 June 2020Registered office address changed from 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT England to 4th Floor 53-54 Grosvenor Street London W1K 3HU on 2 June 2020 (1 page)
30 April 2020Confirmation statement made on 17 April 2020 with updates (4 pages)
24 February 2020Appointment of Mr Ashish Satija as a secretary on 31 January 2020 (2 pages)
24 February 2020Termination of appointment of Amit Avinash Bhave as a secretary on 31 January 2020 (1 page)
24 February 2020Appointment of Mr Shreeranganath Kulkarni as a director on 31 January 2020 (2 pages)
24 February 2020Termination of appointment of Rajeev Trilokinath Gupta as a director on 31 January 2020 (1 page)
12 July 2019Accounts for a small company made up to 31 March 2019 (15 pages)
2 July 2019Change of name notice (2 pages)
2 July 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-01
(2 pages)
13 June 2019Appointment of Mr Bheemeshwar Rao Adavikolanu as a director on 1 June 2019 (2 pages)
13 June 2019Registered office address changed from Ground Floor the Annexe, Hurst Grove Sandford Lane Hurst RG10 0SQ United Kingdom to 400 Thames Valley Park Drive Thames Valley Park Reading RG6 1PT on 13 June 2019 (1 page)
13 June 2019Termination of appointment of Anjan Lahiri as a director on 31 May 2019 (1 page)
29 April 2019Confirmation statement made on 17 April 2019 with updates (4 pages)
12 February 2019Appointment of Mr Rajeev Trilokinath Gupta as a director on 15 January 2019 (2 pages)
12 February 2019Termination of appointment of Kishore Parshuram Patil as a director on 15 January 2019 (1 page)
12 February 2019Termination of appointment of Pankaj Sathe as a director on 15 January 2019 (1 page)
12 February 2019Appointment of Mr Dharmander Kapoor as a director on 15 January 2019 (2 pages)
12 February 2019Appointment of Mr Anjan Lahiri as a director on 15 January 2019 (2 pages)
10 January 2019Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
31 October 2018Statement of capital following an allotment of shares on 1 October 2018
  • GBP 500,000
(3 pages)
18 April 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-18
  • GBP 50,000
(29 pages)