INFOSYS FLUIDO UK, LTD.
Active - Accounts Filed
General Information
NAME
INFOSYS FLUIDO UK, LTD.
COMPANY NUMBER
09240072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/09/2014
(10 years and 3 months old)
WEBSITE
www.cloutpartners.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2019
03/06/2020
SIMPLUS U.K., LTD.
View all previous names
LONDON
EC4A 3TW
Telephone: 02079976022
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOSYS FLUIDO UK, LTD. | Active - Accounts Filed | View Report |
| INFOSYS FLUIDO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFOSYS FLUIDO UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFOSYS FLUIDO UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFOSYS FLUIDO UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5 years and 1 months) 20/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1294 Past: 1732 |
View Report |
|
01/06/2020 - Present (4 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2020 - Present (4 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2014 - 06/11/2014 (1 months) Born in Nov 1971 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFOSYS FLUIDO UK, LTD. | Active - Accounts Filed | View Report |
| INFOSYS FLUIDO IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Thomas Johanson (928685189) Appointed |
| 06/09/2021 | New Board Member Thomas Johanson (928685189) Appointed |
| 26/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Karmesh Vaswani (927175306) Appointed |
| 13/07/2020 | New Board Member Indranil Mukherjee (927175287) Appointed |
| 10/06/2020 | Ryan Westwood (926165053) has left the board |
| 10/06/2020 | Isaac Westwood (926165054) has left the board |
| 10/06/2020 | New Board Member Kai Makela (927042810) Appointed |
| 12/12/2019 | TAYLOR WESSING SECRETARIES LIMITED (926499213) has left the board |
| 12/12/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 05/12/2019 | New Board Member Ryan Westwood (926165053) Appointed |
| 05/12/2019 | Change in Reg. Office |
| 05/12/2019 | New Board Member Isaac Westwood (926165054) Appointed |
| 05/12/2019 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (926499213) Appointed |
| 05/12/2019 | Nanik Vashdev Mirpuri (919241822) has left the board |
| 05/12/2019 | Kieran Patrick Carrick (920078636) has left the board |
| 05/12/2019 | Christopher Edward Wallace (919146420) has left the board |
| 05/12/2019 | Pinal Kiritkumar Patel (918291851) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/09/2017 | Arunkumar Balvantrai Naik (917805049) has left the board |
| 28/10/2016 | New Annual Return filed |
| 04/08/2016 | Change in Reg. Office |
| 01/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Kieran Patrick Carrick (920078636) Appointed |
| 10/11/2014 | New Board Member Pinal Kiritkumar Patel (918291851) Appointed |
| 10/11/2014 | Christopher Edward Wallace (916979741) has left the board |
| 10/11/2014 | New Board Member Arunkumar Balvantrai Naik (917805049) Appointed |
| 10/11/2014 | New Board Member Nanik Vashdev Mirpuri (919241822) Appointed |
| 08/10/2014 | New Board Member Christopher Edward Wallace (916979741) Appointed |
| 08/10/2014 | Christopher Edward Wallace (919135206) has left the board |
| 06/10/2014 | New Company Secretary Christopher Edward Wallace (919146420) Appointed |
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