KPIT TECHNOLOGIES (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03264570 |
| Category | Private Limited Company |
| Incorporated | 17 Oct 1996 |
| Age | 27 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
KPIT TECHNOLOGIES (UK) LIMITED is an active private limited company with number 03264570. It was incorporated 27 years, 7 months, 13 days ago, on 17 October 1996. The company address is Gautam House Gautam House, Ruislip Manor, HA4 6BP, Middlesex.
Company Fillings
Accounts with accounts type full
Date: 16 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 08 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-25
Officer name: Dr Gabriel Sigbert Seiberth
Documents
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type full
Date: 28 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type full
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 11 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032645700005
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-19
Charge number: 032645700004
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2020
Action Date: 19 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-19
Charge number: 032645700005
Documents
Change person secretary company with change date
Date: 19 Nov 2020
Action Date: 19 Nov 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Veneet Ashok Kulkarni
Change date: 2020-11-19
Documents
Confirmation statement with updates
Date: 17 Nov 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Appoint person secretary company with name date
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-02
Officer name: Mr Veneet Ashok Kulkarni
Documents
Termination secretary company with name termination date
Date: 17 Nov 2020
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Aaditya Chandrashekhar Marathe
Termination date: 2020-11-02
Documents
Change person director company with change date
Date: 23 Aug 2020
Action Date: 23 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Anant Talaulicar
Change date: 2020-08-23
Documents
Change person director company with change date
Date: 23 Aug 2020
Action Date: 23 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Anant Talaulicar
Change date: 2020-08-23
Documents
Capital allotment shares
Date: 20 Aug 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 14,990,616 GBP
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-04
Officer name: Mr. Anant Talaulicar
Documents
Accounts with accounts type full
Date: 19 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 26 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032645700003
Documents
Mortgage satisfy charge full
Date: 22 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 31 Oct 2019
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 11,527,416 GBP
Date: 2018-04-30
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-30
Capital : 11,527,416 GBP
Documents
Confirmation statement with updates
Date: 25 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type full
Date: 27 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 10 May 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-19
Officer name: Mr Aaditya Chandrashekhar Marathe
Documents
Termination secretary company with name termination date
Date: 02 May 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-19
Officer name: Amit Avinash Bhave
Documents
Confirmation statement with no updates
Date: 21 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Accounts with accounts type full
Date: 15 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2018
Action Date: 09 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032645700003
Charge creation date: 2018-03-09
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Myles Patrick O'connor
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-01
Officer name: Myles Patrick O'connor
Documents
Confirmation statement with no updates
Date: 20 Sep 2017
Action Date: 20 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-20
Documents
Accounts with accounts type full
Date: 29 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-27
Documents
Change person director company with change date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pankaj Sathe
Change date: 2016-09-26
Documents
Change person secretary company with change date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-26
Officer name: Mr Amit Avinash Bhave
Documents
Accounts with accounts type full
Date: 11 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2015
Action Date: 17 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-17
Documents
Accounts with accounts type full
Date: 15 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Statement of companys objects
Date: 01 Jul 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 01 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Feb 2015
Action Date: 28 Oct 2014
Category: Capital
Type: SH01
Capital : 10,215,966 GBP
Date: 2014-10-28
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 17 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-17
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pawan Sharma
Termination date: 2014-07-01
Documents
Change of name by resolution
Date: 22 Jul 2014
Category: Change-of-name
Type: NM01
Documents
Certificate change of name company
Date: 22 Jul 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed kpit infosystems LIMITED\certificate issued on 22/07/14
Documents
Accounts with accounts type full
Date: 29 May 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type full
Date: 06 Nov 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-17
Documents
Second filing of form with form type
Date: 22 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 05 Aug 2013
Action Date: 11 Mar 2013
Category: Capital
Type: SH01
Date: 2013-03-11
Capital : 62,421,169.58784 GBP
Documents
Accounts with accounts type full
Date: 06 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-17
Documents
Termination director company with name
Date: 11 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajat Gupta
Documents
Appoint person director company with name
Date: 10 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Myles Patrick O'connor
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 17 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-17
Documents
Accounts with accounts type full
Date: 03 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name
Date: 03 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Girish Wardadkar
Documents
Capital allotment shares
Date: 28 Mar 2011
Action Date: 22 Mar 2011
Category: Capital
Type: SH01
Date: 2011-03-22
Capital : 5,717,170 GBP
Documents
Capital allotment shares
Date: 07 Dec 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-01
Capital : 5,113,700.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-17
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 17 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-17
Officer name: Rajat Kumar Gupta
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 17 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-17
Officer name: Girish Wardadkar
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 17 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pankaj Sathe
Change date: 2010-10-17
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 17 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pawan Sharma
Change date: 2010-10-17
Documents
Resolution
Date: 19 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 26 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-17
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rajat Kumar Gupta
Change date: 2009-10-17
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Deepak Koshal
Change date: 2009-10-17
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pawan Sharma
Change date: 2009-10-17
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-17
Officer name: Kishore Parshuram Patil
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Girish Wardadkar
Change date: 2009-10-17
Documents
Change person director company with change date
Date: 16 Nov 2009
Action Date: 17 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-17
Officer name: Pankaj Sathe
Documents
Capital allotment shares
Date: 17 Oct 2009
Action Date: 07 Sep 2009
Category: Capital
Type: SH01
Capital : 3,541,000 GBP
Date: 2009-09-07
Documents
Capital allotment shares
Date: 06 Oct 2009
Action Date: 07 Sep 2009
Category: Capital
Type: SH01
Capital : 3,841,000 GBP
Date: 2009-09-07
Documents
Miscellaneous
Date: 06 Oct 2009
Category: Miscellaneous
Type: MISC
Description: Form 123, share capital increased by 3,000,000.
Documents
Resolution
Date: 06 Oct 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 06 Oct 2009
Category: Miscellaneous
Type: MISC
Description: Share capital increased by 3,000,000 ordinary shares
Documents
Accounts with accounts type full
Date: 27 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/08; no change of members; amend
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/07; full list of members; amend
Documents
Accounts with accounts type full
Date: 19 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/08; full list of members
Documents
Legacy
Date: 02 Dec 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr amit avinash bhave
Documents
Legacy
Date: 01 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary rajiv koshal
Documents
Legacy
Date: 30 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 14 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/07; full list of members
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 01 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/10/07--------- £ si 160000@1=160000 £ ic 841000/1001000
Documents
Accounts with accounts type full
Date: 15 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 04 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/06; full list of members
Documents
Legacy
Date: 13 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 17/10/05; full list of members
Documents
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