ITC INFOTECH LIMITED

Company number 02777705 ·

Active

149 filings

Date Filing
27 Jun 2026 Full accounts made up to 2026-03-31 · 39 pages View document
31 Mar 2026 Appointment of Mr Manas Chakraborty as a director on 2026-02-17 · 2 pages View document
17 Feb 2026 Termination of appointment of Sudip Singh as a director on 2026-02-16 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-08 with no updates · 3 pages View document
16 Jun 2025 Full accounts made up to 2025-03-31 · 37 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-08 with no updates · 3 pages View document
10 Jul 2024 Full accounts made up to 2024-03-31 · 39 pages View document
29 Dec 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 · 1 page View document
29 Dec 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 · 1 page View document
29 Dec 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 · 1 page View document
8 Dec 2023 Confirmation statement made on 2023-12-08 with no updates · 3 pages View document
22 Sep 2023 Full accounts made up to 2023-03-31 · 37 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
24 Dec 2021 Confirmation statement made on 2021-12-24 with no updates · 3 pages View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR YOGESH CHANDER DEVESHWAR View document
18 Mar 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM NORFOLK HOUSE 118 SAXON GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 2DN View document
5 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SUSHMA RAJAGOPALAN View document
5 Feb 2019 DIRECTOR APPOINTED MR SUDIP SINGH View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES View document
23 Aug 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES View document
22 Nov 2017 ALTER ARTICLES 10/11/2017 View document
22 Nov 2017 ARTICLES OF ASSOCIATION View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA KUMAR SURAMPUDI / 21/09/2017 View document
21 Sep 2017 DIRECTOR APPOINTED MR SANJIV PURI View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH CHANDER DEVESHWAR / 21/09/2017 View document
21 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BISWA BEHARI CHATTERJEE / 21/09/2017 View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS. SUSHMA RAJAGOPALAN / 17/04/2017 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES View document
15 Sep 2016 SECRETARY APPOINTED MR KARAN SHUKLA View document
15 Sep 2016 APPOINTMENT TERMINATED, SECRETARY GAURAV BINDAL View document
24 Jun 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / MR GAURAV BINDAL / 08/02/2016 View document
8 Jan 2016 Annual return made up to 24 December 2015 with full list of shareholders View document
14 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GAURAV BINDAL / 30/06/2015 View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SUMANT BHARGAVAN View document
30 Dec 2014 Annual return made up to 24 December 2014 with full list of shareholders View document
11 Sep 2014 DIRECTOR APPOINTED MS. SUSHMA RAJAGOPALAN View document
10 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Jan 2014 Annual return made up to 24 December 2013 with full list of shareholders View document
19 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR SANJIV PURI View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA KUMAR SURAMPUDI / 22/04/2013 View document
11 Jan 2013 ALTER ARTICLES 21/11/2012 View document
27 Dec 2012 Annual return made up to 24 December 2012 with full list of shareholders View document
20 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GAURAV BINDAL / 01/03/2012 View document
10 Dec 2012 ARTICLES OF ASSOCIATION View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
1 Mar 2012 APPOINTMENT TERMINATED, SECRETARY ABHIJEET SREENIVASAN View document
1 Mar 2012 SECRETARY APPOINTED MR GAURAV BINDAL View document
4 Jan 2012 Annual return made up to 24 December 2011 with full list of shareholders · 9 pages View document
5 Sep 2011 AUDITOR'S RESIGNATION View document
8 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV PURI / 10/07/2011 View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages View document
21 Feb 2011 ARTICLES OF ASSOCIATION View document
3 Feb 2011 ARTICLES OF ASSOCIATION View document
3 Feb 2011 ALTER ARTICLES 21/12/2010 View document
18 Jan 2011 DIRECTOR APPOINTED MR RAJIV TANDON View document
18 Jan 2011 DIRECTOR APPOINTED MR SIVA KUMAR SURAMPUDI View document
18 Jan 2011 DIRECTOR APPOINTED MR YOGESH CHANDER DEVESHWAR View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR KRISHNAMOORTHY VAIDYANATH View document
28 Dec 2010 Annual return made up to 24 December 2010 with full list of shareholders View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RAMABADRAN SRINIVASAN View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT BHARGAVAN / 14/01/2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SUMANT BHARGAVAN / 14/01/2010 View document
6 Jan 2010 Annual return made up to 24 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMABADRAN SRINIVASAN / 24/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANJIV PURI / 24/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNAMOORTHY VAIDYANATH / 24/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUMANT BHARGAVAN / 24/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BISWA BEHARI CHATTERJEE / 24/12/2009 View document
21 Sep 2009 DIRECTOR APPOINTED SUMANT BHARGAVAN View document
19 Aug 2009 APPOINTMENT TERMINATED SECRETARY PRADIPTA BANERJEE View document
19 Aug 2009 SECRETARY APPOINTED ABHIJEET SREENIVASAN · 2 pages View document
11 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
10 Jan 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS View document
30 Dec 2008 DIRECTOR APPOINTED KRISHNAMOORTHY VAIDYANATH View document
30 Dec 2008 DIRECTOR APPOINTED RAMABADRAN SRINIVASAN View document
24 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ANUP SINGH View document
5 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
8 Jan 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Mar 2007 NEW SECRETARY APPOINTED View document
20 Mar 2007 SECRETARY RESIGNED View document
22 Jan 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS View document
27 Jun 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jun 2006 DIRECTOR RESIGNED View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS View document
12 Nov 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS View document
10 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Jan 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS View document
29 Aug 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jan 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS View document
9 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
25 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
24 Jan 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2000 DIRECTOR RESIGNED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 NEW SECRETARY APPOINTED View document
10 Mar 2000 NEW DIRECTOR APPOINTED View document
10 Mar 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS View document
9 Mar 2000 SECRETARY RESIGNED View document
9 Mar 2000 DIRECTOR RESIGNED View document
9 Mar 2000 DIRECTOR RESIGNED View document
1 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
21 Apr 1999 NEW SECRETARY APPOINTED View document
21 Apr 1999 SECRETARY RESIGNED View document
19 Jan 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
22 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: NORFOLK HOUSE, 419 SILBURY BOULE VARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2HA View document
19 May 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
3 Apr 1998 DIRECTOR RESIGNED View document
15 Dec 1997 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS View document
3 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
26 Jun 1997 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 1997 DIRECTOR RESIGNED View document
30 Dec 1996 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS View document
15 Nov 1996 DIRECTOR RESIGNED View document
15 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
13 Mar 1996 NEW DIRECTOR APPOINTED View document
25 Jan 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS View document
12 Jan 1996 DIRECTOR RESIGNED View document
6 Dec 1995 NEW DIRECTOR APPOINTED View document
22 Nov 1995 NEW DIRECTOR APPOINTED View document
19 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
14 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS View document
19 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
1 Feb 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS View document
22 Aug 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document