MINACS UK BRANCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | CHANGE OF NAME 29/11/14 ADITYA BIRLA MINACS WORLDWIDE LIMITED |
| 02/12/142 December 2014 | CHANGE OF NAME 29/11/14 MINACS LIMITED |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARUBN THIAGARAJAN |
| 24/09/1424 September 2014 | TRANSACTION OSCH09- BR005195 PERSON AUTHORISED TO ACCEPT PARTIC 09/05/2014 KISHOR SONIGRA -- ADDRESS: C/O BURNELLS, FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD, STANMORE, MIDDLESEX, HA7 1NR, ENGLAND |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSHIL AGARWAL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEVAJYOTI BHATTACHARYA |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RAKESH JAIN |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED RAMESH SRINIVAS KAMATH |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED APARUP SENGUPTA |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED JAYANTA KUMAR BASU |
| 04/10/134 October 2013 | DIRECTOR APPOINTED ARUBN KANNAN THIAGARAJAN |
| 04/10/134 October 2013 | DIRECTOR APPOINTED GARY MICHAEL COMERFORD |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DEVAJYOTI BHATTACHARYA |
| 04/10/134 October 2013 | DIRECTOR APPOINTED SUSHIL AGARWAL |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DR RAKESH JAIN |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DEEPAK JAYANT PATEL |
| 25/09/1325 September 2013 | TRANSACTION OSTM03- BR005195 PERSON AUTHORISED TO REPRESENT TERMINATED 18/09/2013 SHARATH KUMAR SHETTY |
| 25/09/1325 September 2013 | SECRETARY APPOINTED AJAY JOSEPH THOPURATHU |
| 25/09/1325 September 2013 | TRANSACTION OSAP05- BR005195 PERSON AUTHORISED TO REPRESENT APPOINTED 18/09/2013 KISHOR SONIGRA -- ADDRESS: THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, MIDDLESEX, HA7 4AR, UNITED KINGDOM |
| 25/09/1325 September 2013 | TRANSACTION OSAP07- BR005195 PERSON AUTHORISED TO ACCEPT APPOINTED 18/09/2013 KISHOR SONIGRA -- ADDRESS: THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD, MIDDLESEX, UNITED KINGDOM, HA7 4AR, UNITED KINGDOM |
| 25/09/1325 September 2013 | CHANGE OF ADDRESS 04/01/10 2ND FLOOR FAIR WINDS, EMBASSY GOLF LINKS BUSINESS PARK, OFF INTERMEDIATE RING ROAD, BANGALORE - 71 INDIA, INDIA |
| 25/09/1325 September 2013 | IC CHANGE 30/09/11 |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DARIUS SHROFF |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AJIT BALAKRISHNAN |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MARTINEZ |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CYRUS VENAINA |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MUKESH PATEL |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SURESH TALWAR |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCEL MULOT |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNEIL |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY VITTAL RAO |
| 25/09/1325 September 2013 | TRANSACTION OSTM03- BR005195 PERSON AUTHORISED TO ACCEPT TERMINATED 18/09/2013 SHARATH KUMAR SHETTY |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/12/1121 December 2011 | CHANGE OF NAME 15/12/11 ADITYA BIRLA MINACS IT SERVICES LIMITED |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/092 October 2009 | CHANGE OF NAME 12/08/09 PSI DATA SYSTEMS LIMITED |
| 25/09/0925 September 2009 | BR005195 ADDRESS CHANGE 09/09/09 5TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2FD |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | BR005195 PAR APPOINTED 11/02/06 SHETTY SHARATH KUMAR 18 SANDRIDGE CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NG |
| 15/03/0615 March 2006 | BR005195 PAR TERMINATED 11/02/06 BALA SUHARSAN |
| 08/03/068 March 2006 | CHANGE OF ADDRESS 30/01/06 19 PR |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/08/0319 August 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 13/08/0313 August 2003 | BR005195 PA APPOINTED 01/11/02 BALASUBRAMANIAM SUDHARSAN 23 KEATS CLOSE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7NL |
| 31/03/0331 March 2003 | BR005195 ADDRESS CHANGE 01/02/03 1 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DZ |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/10/9921 October 1999 | BR005195 REGISTERED |
| 21/10/9921 October 1999 | INITIAL BRANCH REGISTRATION |
| 21/10/9921 October 1999 | BR005195 PAR APPOINTED SUHARSAN BALA 26 ROYDON COURT WOODHALL FARM HEMEL HEMPSTEAD HERTS HP2 7PA |
| 24/12/9724 December 1997 | BUSINESS ADDRESS C/O BULL INFORMATION SYSTEMS 1 MAXTED ROAD HEMEL HEMPSTEAD HERTS HP2 7DZ |
| 24/12/9724 December 1997 | PLACE OF BUSINESS REGISTRATION |
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