ITC INFOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Full accounts made up to 2025-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2024-03-31 |
| 29/12/2329 December 2023 | Registered office address changed from 101 1st Floor Great Portland Street London W1W 6QE England to 101 1st Floor 101 Great Portland Street London W1W 6QE on 2023-12-29 |
| 29/12/2329 December 2023 | Registered office address changed from 101 1st Floor 101 Great Portland Street London W1W 6QE United Kingdom to 1st Floor 101 Great Portland Street London W1W 6QE on 2023-12-29 |
| 29/12/2329 December 2023 | Registered office address changed from Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LF England to 101 1st Floor Great Portland Street London W1W 6QE on 2023-12-29 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 22/09/2322 September 2023 | Full accounts made up to 2023-03-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR YOGESH CHANDER DEVESHWAR |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM NORFOLK HOUSE 118 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DN |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA RAJAGOPALAN |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR SUDIP SINGH |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 22/11/1722 November 2017 | ALTER ARTICLES 10/11/2017 |
| 22/11/1722 November 2017 | ARTICLES OF ASSOCIATION |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR SANJIV PURI |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA KUMAR SURAMPUDI / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH CHANDER DEVESHWAR / 21/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BISWA BEHARI CHATTERJEE / 21/09/2017 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSHMA RAJAGOPALAN / 17/04/2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, SECRETARY GAURAV BINDAL |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MR KARAN SHUKLA |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GAURAV BINDAL / 08/02/2016 |
| 08/01/168 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GAURAV BINDAL / 30/06/2015 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUMANT BHARGAVAN |
| 30/12/1430 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MS. SUSHMA RAJAGOPALAN |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJIV PURI |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA KUMAR SURAMPUDI / 22/04/2013 |
| 11/01/1311 January 2013 | ALTER ARTICLES 21/11/2012 |
| 27/12/1227 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GAURAV BINDAL / 01/03/2012 |
| 10/12/1210 December 2012 | ARTICLES OF ASSOCIATION |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY ABHIJEET SREENIVASAN |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR GAURAV BINDAL |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | AUDITOR'S RESIGNATION |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV PURI / 10/07/2011 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/03/112 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1121 February 2011 | ARTICLES OF ASSOCIATION |
| 03/02/113 February 2011 | ALTER ARTICLES 21/12/2010 |
| 03/02/113 February 2011 | ARTICLES OF ASSOCIATION |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR SIVA KUMAR SURAMPUDI |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR YOGESH CHANDER DEVESHWAR |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR RAJIV TANDON |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAMOORTHY VAIDYANATH |
| 28/12/1028 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RAMABADRAN SRINIVASAN |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT BHARGAVAN / 14/01/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT BHARGAVAN / 14/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIV PURI / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BISWA BEHARI CHATTERJEE / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMABADRAN SRINIVASAN / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMANT BHARGAVAN / 24/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAMOORTHY VAIDYANATH / 24/12/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED SUMANT BHARGAVAN |
| 19/08/0919 August 2009 | SECRETARY APPOINTED ABHIJEET SREENIVASAN |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY PRADIPTA BANERJEE |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/01/0910 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED KRISHNAMOORTHY VAIDYANATH |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED RAMABADRAN SRINIVASAN |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANUP SINGH |
| 05/09/085 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0115 March 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: NORFOLK HOUSE, 419 SILBURY BOULE VARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2HA |
| 19/05/9819 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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