PERSISTENT SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Details changed for a UK establishment - BR007506 Address Change Level 1, broadgate tower 20 primrose street, london, EC2A 2EW,2025-03-01 |
| 20/01/2520 January 2025 | Appointment of Vinit Teredesai as a director on 2024-05-25 |
| 20/01/2520 January 2025 | Termination of appointment of Sunil Yeshwant Sapre as a director on 2024-12-31 |
| 20/01/2520 January 2025 | Appointment of Anjali Joshi as a director on 2024-06-12 |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 20/09/2320 September 2023 | Full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Termination of appointment of Anant Deep Jhingran as a director on 2022-11-20 |
| 23/08/2323 August 2023 | Termination of appointment of Deepak Bhaskar Phatak as a director on 2023-04-02 |
| 08/08/238 August 2023 | Appointment of Ajit Ranade as a director on 2023-06-06 |
| 07/03/237 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Details changed for a UK establishment - BR007506 Address Change 184 shepherds bush road, hammersmith, london, W6 7NL,2022-09-22 |
| 21/01/2221 January 2022 | Appointment of Avani Vishal Davda as a director on 2021-12-28 |
| 17/02/1517 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MRITUNJAY KUMAR SINGH |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NITIN KULKARNI |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED ROSHINI BAKSHI |
| 12/06/1412 June 2014 | BR007506 ADDRESS CHANGE 02/06/14 5TH FOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | SECRETARY APPOINTED AMIT ATRE |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY VIVEK SADHALE |
| 14/08/1314 August 2013 | TRANSACTION OSTM03- BR007506 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2013 BRIAN BEALES |
| 14/08/1314 August 2013 | TRANSACTION OSTM03- BR007506 PERSON AUTHORISED TO REPRESENT TERMINATED 31/05/2013 BRIAN BEALES |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DINESH KESKAR |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PRABHAKAR KULKARNI |
| 14/08/1314 August 2013 | TRANSACTION OSAP05- BR007506 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2013 AMIT ATRE -- ADDRESS: BHAGEERATH 402 SENAPATI BAPAT ROAD, PUNE, INDIA 411016, INDIA |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KRITHI RAMAMRITHAM |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED PRADEEP KUMAR BHARGAVA |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SURESH DESHPANDE |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED DR ANANT DEEP JHINGRAN |
| 08/12/118 December 2011 | BR007506 ADDRESS CHANGE 24/10/11 C/O MBM COMMERCIAL LLP, 5TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED NITIN GOUIND KULKARNI |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED SANJAY KUMAR BHATTACHARYYA |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED DR DINESH KESKAR |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PROMOD HAQUE |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED PRAKASH TELANG |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED KIRAN UMROOTKAR |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAM GUPTA |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/03/1017 March 2010 | BR007506 ADDRESS CHANGE 01/03/10 SCOTTISH SOFTWARE PARTNER CENTRE, STATION ROAD, SOUTH QUEENSFERRY, LOTHIAN, EH30 9TG |
| 27/11/0727 November 2007 | DIR RESIGNED 18/11/05 SHUKLA SHRIDHAR |
| 27/11/0727 November 2007 | DIR RESIGNED 02/10/07 BOLANDER FREDERICK |
| 27/11/0727 November 2007 | DIR RESIGNED 05/09/06 CHADDHA NAVIN |
| 27/11/0727 November 2007 | DIR RESIGNED 18/11/05 JOSHI ASHUTOSH |
| 27/11/0727 November 2007 | DIR APPOINTED 02/03/07 BOLANDER FREDERICK 1048 LA CUESTA ROAD HILLSBOROUGH CALIFORNIA 94010 USA |
| 27/11/0727 November 2007 | DIR APPOINTED 18/11/05 HAQUE PROMOD 13780 SARATOGA AVENUE SARATOGA CALIFORNIA 95070 USA |
| 27/11/0727 November 2007 | DIR APPOINTED 14/09/07 GUPTA RAM 839 FIFE WAY SUNNYVALE CALIFORNIA 94087 USA |
| 27/11/0727 November 2007 | DIR RESIGNED 18/11/05 TAMHANKAR AJIT |
| 27/11/0727 November 2007 | DIR RESIGNED 10/05/07 JOHRI SANDEEP |
| 27/11/0727 November 2007 | DIR APPOINTED 18/11/05 CHADDHA NAVIN 11754 RIDGE CREEK CT CUPERTINO CALIFORNIA 95014 USA |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | BR007506 BUSINESS CHNGE 28/09/07 COMPUTER SOFTWARE DEVELOPMENT AN D CONSULTANCY |
| 05/11/075 November 2007 | CHANGE OF NAME 28/09/07 PERSISTE |
| 05/11/075 November 2007 | BR007506 NAME CHANGE 28/09/07 PERSISTENT SYSTEMS PRIVATE LIMIT ED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | BR007506 ADDRESS CHANGE 31/12/04 REGUS HOUSE 10 LOCHSIDE PLACE EDINBURGH PARK EDINBURGH EH12 9RG |
| 15/03/0415 March 2004 | BR007506 REGISTERED |
| 15/03/0415 March 2004 | BR007506 PAR APPOINTED BEALES BRIAN STANLEY WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL |
| 15/03/0415 March 2004 | INITIAL BRANCH REGISTRATION |
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