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INFOSYS FLUIDO UK, LTD. - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 09240072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Managing Directors
- MUKHERJEE, Indranil
- VASWANI, Karmesh
- JOHANSON, Thomas
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-29
- Age Of Company 2014-09-29 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Infosys Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIMPLUS U.K., LTD.
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-10-13
- Last Date: 2020-09-29
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INFOSYS FLUIDO UK, LTD. Company Description
- INFOSYS FLUIDO UK, LTD. is a ltd registered in United Kingdom with the Company reg no 09240072. Its current trading status is "live". It was registered 2014-09-29. It was previously called SIMPLUS U.K., LTD.. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary.It can be contacted at 5 New Street Square .
Get INFOSYS FLUIDO UK, LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infosys Fluido Uk, Ltd. - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2014-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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accounts-with-accounts-type-full (2021-03-18) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-person-director-company-with-name-date (2020-06-05) - AP01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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resolution (2020-06-03) - RESOLUTIONS
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capital-allotment-shares (2020-12-04) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-07-24) - AA
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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change-account-reference-date-company-current-shortened (2020-10-09) - AA01
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notification-of-a-person-with-significant-control (2020-10-20) - PSC02
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confirmation-statement-with-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-12-03) - AP04
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resolution (2019-12-03) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-12-04) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-17) - SH01
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confirmation-statement-with-updates (2017-11-02) - CS01
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resolution (2017-10-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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statement-of-companys-objects (2017-10-05) - CC04
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resolution (2017-10-05) - RESOLUTIONS
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statement-of-companys-objects (2017-10-25) - CC04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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change-account-reference-date-company-current-extended (2015-06-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2014-10-02) - AP03
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incorporation-company (2014-09-29) - NEWINC