PERSISTENT SYSTEMS LTD

Company number SF000925 ·

Active

64 filings

Date Filing
1 Sep 2025 Group of companies' accounts made up to 2025-03-31 · 265 pages View document
12 Mar 2025 Details changed for a UK establishment - BR007506 Address Change Level 1, broadgate tower 20 primrose street, london, EC2A 2EW,2025-03-01 · 4 pages View document
20 Jan 2025 Appointment of Anjali Joshi as a director on 2024-06-12 · 3 pages View document
20 Jan 2025 Appointment of Vinit Teredesai as a director on 2024-05-25 · 3 pages View document
20 Jan 2025 Termination of appointment of Sunil Yeshwant Sapre as a director on 2024-12-31 · 2 pages View document
11 Dec 2024 Full accounts made up to 2024-03-31 · 413 pages View document
20 Sep 2023 Full accounts made up to 2023-03-31 · 335 pages View document
8 Sep 2023 Termination of appointment of Anant Deep Jhingran as a director on 2022-11-20 · 2 pages View document
23 Aug 2023 Termination of appointment of Deepak Bhaskar Phatak as a director on 2023-04-02 · 2 pages View document
8 Aug 2023 Appointment of Ajit Ranade as a director on 2023-06-06 · 3 pages View document
7 Mar 2023 Group of companies' accounts made up to 2022-03-31 · 342 pages View document
11 Oct 2022 Details changed for a UK establishment - BR007506 Address Change 184 shepherds bush road, hammersmith, london, W6 7NL,2022-09-22 · 3 pages View document
21 Jan 2022 Appointment of Avani Vishal Davda as a director on 2021-12-28 · 3 pages View document
17 Feb 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
12 Aug 2014 DIRECTOR APPOINTED MRITUNJAY KUMAR SINGH View document
12 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR NITIN KULKARNI View document
12 Aug 2014 DIRECTOR APPOINTED ROSHINI BAKSHI View document
12 Jun 2014 BR007506 ADDRESS CHANGE 02/06/14 · 5TH FOOR 125 PRINCES STREET, EDINBURGH, EH2 4AD View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
27 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Aug 2013 SECRETARY APPOINTED AMIT ATRE View document
14 Aug 2013 APPOINTMENT TERMINATED, SECRETARY VIVEK SADHALE View document
14 Aug 2013 TRANSACTION OSTM03- BR007506 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2013 BRIAN BEALES View document
14 Aug 2013 TRANSACTION OSTM03- BR007506 PERSON AUTHORISED TO REPRESENT TERMINATED 31/05/2013 BRIAN BEALES View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DINESH KESKAR View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PRABHAKAR KULKARNI View document
14 Aug 2013 TRANSACTION OSAP05- BR007506 PERSON AUTHORISED TO REPRESENT APPOINTED 01/06/2013 AMIT ATRE -- ADDRESS: BHAGEERATH 402 SENAPATI BAPAT ROAD, PUNE, INDIA 411016, INDIA View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KRITHI RAMAMRITHAM View document
23 May 2012 DIRECTOR APPOINTED PRADEEP KUMAR BHARGAVA View document
13 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR SURESH DESHPANDE View document
15 Dec 2011 DIRECTOR APPOINTED DR ANANT DEEP JHINGRAN View document
8 Dec 2011 BR007506 ADDRESS CHANGE 24/10/11 · C/O MBM COMMERCIAL LLP, 5TH FLOOR, 7 CASTLE STREET, EDINBURGH, EH2 3AH View document
12 Aug 2011 DIRECTOR APPOINTED NITIN GOUIND KULKARNI View document
23 Jun 2011 DIRECTOR APPOINTED SANJAY KUMAR BHATTACHARYYA View document
14 Jan 2011 DIRECTOR APPOINTED DR DINESH KESKAR View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PROMOD HAQUE View document
28 Sep 2010 DIRECTOR APPOINTED PRAKASH TELANG View document
28 Sep 2010 DIRECTOR APPOINTED KIRAN UMROOTKAR View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR RAM GUPTA View document
27 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Mar 2010 BR007506 ADDRESS CHANGE 01/03/10 · SCOTTISH SOFTWARE PARTNER CENTRE, STATION ROAD, SOUTH QUEENSFERRY, LOTHIAN, EH30 9TG View document
27 Nov 2007 DIR RESIGNED 18/11/05 · SHUKLA · SHRIDHAR View document
27 Nov 2007 DIR RESIGNED 02/10/07 · BOLANDER · FREDERICK View document
27 Nov 2007 DIR RESIGNED 05/09/06 · CHADDHA · NAVIN View document
27 Nov 2007 DIR RESIGNED 18/11/05 · JOSHI · ASHUTOSH View document
27 Nov 2007 DIR APPOINTED 02/03/07 · BOLANDER · FREDERICK · 1048 · LA CUESTA ROAD · HILLSBOROUGH · CALIFORNIA 94010 USA View document
27 Nov 2007 DIR APPOINTED 18/11/05 · HAQUE · PROMOD · 13780 SARATOGA AVENUE · SARATOGA · CALIFORNIA · 95070 USA View document
27 Nov 2007 DIR APPOINTED 14/09/07 · GUPTA · RAM · 839 FIFE WAY · SUNNYVALE · CALIFORNIA · 94087 USA View document
27 Nov 2007 DIR RESIGNED 18/11/05 · TAMHANKAR · AJIT View document
27 Nov 2007 DIR RESIGNED 10/05/07 · JOHRI · SANDEEP View document
27 Nov 2007 DIR APPOINTED 18/11/05 · CHADDHA · NAVIN · 11754 RIDGE CREEK CT · CUPERTINO · CALIFORNIA · 95014 USA View document
23 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
5 Nov 2007 BR007506 BUSINESS CHNGE 28/09/07 · COMPUTER SOFTWARE DEVELOPMENT AN · D CONSULTANCY View document
5 Nov 2007 CHANGE OF NAME 28/09/07 · PERSISTE View document
5 Nov 2007 BR007506 NAME CHANGE 28/09/07 · PERSISTENT SYSTEMS PRIVATE LIMIT · ED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
12 Jan 2005 BR007506 ADDRESS CHANGE 31/12/04 · REGUS HOUSE · 10 LOCHSIDE PLACE · EDINBURGH PARK · EDINBURGH EH12 9RG View document
15 Mar 2004 BR007506 REGISTERED View document
15 Mar 2004 BR007506 PAR APPOINTED · BEALES · BRIAN STANLEY · WALMAR HOUSE · 288-292 REGENT STREET · LONDON · W1B 3AL View document
15 Mar 2004 INITIAL BRANCH REGISTRATION View document