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Home > England & Wales Companies > CRISIL IREVNA UK LIMITED
Company Information for

CRISIL IREVNA UK LIMITED

125 WOOD STREET, LONDON, EC2V 7AW,
Company Registration Number
04111165
Private Limited Company
Active

Company Overview

About Crisil Irevna Uk Ltd
CRISIL IREVNA UK LIMITED was founded on 2000-11-15 and has its registered office in London. The organisation's status is listed as "Active". Crisil Irevna Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CRISIL IREVNA UK LIMITED
 
Legal Registered Office
125 WOOD STREET
LONDON
EC2V 7AW
Other companies in EC2V
 
Previous Names
IREVNA LIMITED08/06/2012
Filing Information
Company Number 04111165
Company ID Number 04111165
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB769132117  
Last Datalog update: 2025-02-05 10:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRISIL IREVNA UK LIMITED
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Company Officers of CRISIL IREVNA UK LIMITED

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
 Company Secretary 2012-01-17
RITESH AGARWAL
 Director 2015-05-05
STEPHANE BESSON
 Director 2014-03-12
KSHITIJ BHATIA
 Director 2016-12-05
ANUPAM KAURA
 Director 2018-02-02
VENKATRAMAN SRINIVASAN
 Director 2016-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PANKAJ JAIN
 Director 2016-08-23 2016-12-05
GURPREET CHHATWAL
 Director 2015-05-13 2016-08-23
RAMAN UBEROI
 Director 2012-05-30 2016-08-23
ROOPA KUDVA
 Director 2007-08-09 2015-04-27
SANJEEV SINHA
 Director 2012-05-30 2014-01-31
GANGADHARAN VENKETACHALAM MANI
 Director 2009-08-14 2012-05-30
RICHMOND COMPANY ADMINISTRATION LIMITED
 Company Secretary 2005-05-26 2012-01-17
RAJAGOPALAN RAVIMOHAN
 Director 2005-05-26 2009-08-14
DANDAPANI RAVISHANKAR
 Director 2005-05-26 2007-12-31
SELVAN KULANDAI SWAMY
 Director 2000-12-08 2007-03-30
SELVAN KULANDAI SWAMY
 Company Secretary 2000-12-08 2005-05-26
PRASAD VEERA POTLURI
 Director 2000-12-08 2005-05-26
KAREN HART
 Company Secretary 2000-11-15 2000-12-08
SIMON JAY
 Director 2000-11-15 2000-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PENNSEC LIMITED PTV KP LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
PENNSEC LIMITED FOUNDRY 3 LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
PENNSEC LIMITED DEEPREASON.AI LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
PENNSEC LIMITED ANAR MANAGEMENT LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
PENNSEC LIMITED EVOLPHIN INTERNATIONAL LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PENNSEC LIMITED EVOLPHIN UK LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PENNSEC LIMITED ROUGH GUIDES LIMITED(THE) Company Secretary 2017-11-01 CURRENT 1985-12-05 Active
PENNSEC LIMITED DIGITAL RIVER UK HOLDINGS I LTD Company Secretary 2017-10-27 CURRENT 2015-04-02 Active
PENNSEC LIMITED DIGITAL RIVER UK HOLDINGS II LTD Company Secretary 2017-10-27 CURRENT 2015-04-02 Active
PENNSEC LIMITED DIGITAL RIVER UK LIMITED Company Secretary 2017-10-23 CURRENT 2006-04-20 Active
PENNSEC LIMITED OXFORD ENDOVASCULAR LIMITED Company Secretary 2017-09-20 CURRENT 2015-09-09 Active
PENNSEC LIMITED GRAPPLING INDUSTRIES LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active
PENNSEC LIMITED OPSYDIA LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PENNSEC LIMITED BIMBLE STUDIOS LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
PENNSEC LIMITED OXFORD QUANTUM CIRCUITS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 Active
PENNSEC LIMITED RUSSELL TOBIN AND ASSOCIATES LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
PENNSEC LIMITED BLUEVENTURE SERVICES LIMITED Company Secretary 2016-12-01 CURRENT 2016-12-01 Liquidation
PENNSEC LIMITED HILARY RUSSELL GROUP LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
PENNSEC LIMITED S CHAPLIN HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
PENNSEC LIMITED VENTRESS GROUP LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
PENNSEC LIMITED THE ABINGTON GROUP LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
PENNSEC LIMITED TRIFECTA RETAIL VENTURES LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
PENNSEC LIMITED VITROLABS LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PENNSEC LIMITED CHAPLIN GROUP LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
PENNSEC LIMITED COVATIC LTD Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
PENNSEC LIMITED MAD SCIENTISTS PTY. LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
PENNSEC LIMITED PRO-MAPP LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
PENNSEC LIMITED PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
PENNSEC LIMITED JANEWAYS TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-11-06 Active - Proposal to Strike off
PENNSEC LIMITED WM TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-10-27 Active - Proposal to Strike off
PENNSEC LIMITED LUMENISITY LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
PENNSEC LIMITED WINIT (UK) DELIVERY LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-04-17
PENNSEC LIMITED NHV HELICOPTERS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
PENNSEC LIMITED HANSARD DEVELOPMENT SERVICES (UK) LIMITED Company Secretary 2015-11-27 CURRENT 2000-09-05 Active
PENNSEC LIMITED CONIDIA BIOSCIENCE LIMITED Company Secretary 2015-11-17 CURRENT 2000-03-31 Active
PENNSEC LIMITED PALACE RESOURCE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PENNSEC LIMITED MAHINDRA INTERNATIONAL UK LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
PENNSEC LIMITED GLOBAL TECH ADVOCATES LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
PENNSEC LIMITED SILENT SCREAMS PLC Company Secretary 2015-08-04 CURRENT 2015-08-04 Liquidation
PENNSEC LIMITED MEDPHARM LIMITED Company Secretary 2015-07-14 CURRENT 1999-06-07 Active
PENNSEC LIMITED ASLEPIUS PLC Company Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-04-12
PENNSEC LIMITED PSNC DATA SYSTEMS LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PENNSEC LIMITED COALITION DEVELOPMENT LIMITED Company Secretary 2014-12-17 CURRENT 2001-11-26 Active
PENNSEC LIMITED DOOWALY EUROPE LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
PENNSEC LIMITED S P GLOBAL OPERATIONS LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active
PENNSEC LIMITED LIVESTAGE UK LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PENNSEC LIMITED MOBILE INTEGRATED SOLUTIONS LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
PENNSEC LIMITED GREVILLE MANAGEMENT LIMITED Company Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
PENNSEC LIMITED SUB SALT SOLUTIONS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
PENNSEC LIMITED TOTALENERGIES CHARGING SOLUTIONS UK LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
PENNSEC LIMITED UNDONE FILMS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
PENNSEC LIMITED HASOFFERS UK LIMITED Company Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
PENNSEC LIMITED R SYSTEMS HPC LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
PENNSEC LIMITED TECH LONDON ADVOCATES LIMITED Company Secretary 2013-10-07 CURRENT 2013-09-11 Active
PENNSEC LIMITED RFT (PORTSMOUTH) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RFT (GREAT BOOKHAM) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED SOMMERVELT LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RICHMOND COMPANY 158 LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
PENNSEC LIMITED BREAD N BUTTER LIMITED Company Secretary 2013-01-25 CURRENT 2008-04-14 Active
PENNSEC LIMITED FALCONBROOK (FULHAM) LIMITED Company Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
PENNSEC LIMITED HITECH POWERSYSTEMS LIMITED Company Secretary 2012-10-25 CURRENT 1995-10-26 Active
PENNSEC LIMITED LRE LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
PENNSEC LIMITED ROOTS' REGGAE REGGAE SAUCE LIMITED Company Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
PENNSEC LIMITED LEVI ROOTS REGGAE REGGAE FOODS LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Active
PENNSEC LIMITED DYSLEXIC SOLUTIONS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
PENNSEC LIMITED LONDON LAND PORTFOLIO LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
PENNSEC LIMITED SUREVINE LIMITED Company Secretary 2012-03-13 CURRENT 2008-10-17 Active
PENNSEC LIMITED ABBEY ESTATES LIMITED Company Secretary 2012-02-08 CURRENT 1931-05-28 Liquidation
PENNSEC LIMITED TACO ENGINEERING (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
PENNSEC LIMITED PARK LANE GROUP LIMITED(THE) Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
PENNSEC LIMITED CHILD RIGHTS AND YOU UK Company Secretary 2011-11-13 CURRENT 2005-11-14 Active
PENNSEC LIMITED INTERCURE UK LIMITED Company Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
PENNSEC LIMITED BONDEX TRADING LIMITED Company Secretary 2011-08-03 CURRENT 2002-11-20 Active
PENNSEC LIMITED REFLEXITE U.K. LIMITED Company Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
PENNSEC LIMITED CALVALLEY PETROLEUM (UK) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
PENNSEC LIMITED OPTIKA HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
PENNSEC LIMITED OPTIKA LIMITED Company Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
PENNSEC LIMITED MOBILE STREAMS PLC Company Secretary 2010-12-01 CURRENT 1999-01-15 Active
PENNSEC LIMITED OAKLEY (U.K.) LIMITED Company Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
PENNSEC LIMITED CFS GROUP LIMITED Company Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
PENNSEC LIMITED DAVID HENLEY SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
PENNSEC LIMITED PREMIUM SELECT MARKETING CORPORATION LIMITED Company Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
PENNSEC LIMITED SOLIFI GROUP (UK) LIMITED Company Secretary 2010-09-30 CURRENT 1993-11-08 Active
PENNSEC LIMITED DECISION SYSTEMS EUROPE LIMITED Company Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
PENNSEC LIMITED INTERNATIONAL DECISION SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1976-01-02 Active - Proposal to Strike off
PENNSEC LIMITED HEALTH INFORMATION EXCHANGE LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
PENNSEC LIMITED AL-MUTAWASSIT UK LIMITED Company Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
PENNSEC LIMITED ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-12-01 CURRENT 1987-12-04 Active
PENNSEC LIMITED TATA CAPITAL PLC Company Secretary 2009-11-10 CURRENT 2009-11-10 Liquidation
PENNSEC LIMITED FLAMEGRACE LIMITED Company Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
PENNSEC LIMITED POWRA FREEHOLD LIMITED Company Secretary 2007-05-29 CURRENT 2003-11-25 Active
PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
PENNSEC LIMITED EUROTOTO LIMITED Company Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
PENNSEC LIMITED PERFORMANCE TECHNOLOGIES UK LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
PENNSEC LIMITED P.H.E. (MILTON KEYNES) LIMITED Company Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
PENNSEC LIMITED PENNTRUST LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
PENNSEC LIMITED LUXOTTICA RETAIL UK LTD Company Secretary 2005-06-20 CURRENT 1992-11-25 Active
PENNSEC LIMITED SELCO WELD LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
PENNSEC LIMITED 6-12A BORODIN CLOSE LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
PENNSEC LIMITED DOS OLIVOS (UK) LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
PENNSEC LIMITED WARREN BREACH LEISURE LIMITED Company Secretary 1995-10-11 CURRENT 1995-10-11 Active
PENNSEC LIMITED PENNINGTONS (LEGAL SERVICES) LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-30 Active
STEPHANE BESSON COALITION DEVELOPMENT LIMITED Director 2013-02-26 CURRENT 2001-11-26 Active
VENKATRAMAN SRINIVASAN COALITION DEVELOPMENT LIMITED Director 2015-07-03 CURRENT 2001-11-26 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Quantitative Analyst / Senior Quantitative Analyst / lead AnalystLondon*Experience* 2-7 years *Job Duties* As part of quants team of CRISIL, the role will require working on model documentation, model development or model2016-02-11

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-23APPOINTMENT TERMINATED, DIRECTOR AMISH MEHTA
2025-01-23APPOINTMENT TERMINATED, DIRECTOR YANN MARC ERIC LE PALLEC
2025-01-21DIRECTOR APPOINTED MANINDER SINGH
2025-01-20DIRECTOR APPOINTED DUNCAN MCCREDIE
2025-01-20DIRECTOR APPOINTED MOHIT MODI
2025-01-07CONFIRMATION STATEMENT MADE ON 02/01/25, WITH NO UPDATES
2025-01-03Director's details changed for Girish Paranjpe on 2024-12-20
2025-01-03Director's details changed for Amish Mehta on 2024-12-20
2024-05-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-08CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-21DIRECTOR APPOINTED AMISH MEHTA
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10APPOINTMENT TERMINATED, DIRECTOR ANDRE CRONJE
2023-01-06CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BUSBY
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06AP01DIRECTOR APPOINTED ANDRE CRONJE
2022-01-10CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-29DIRECTOR APPOINTED AMAR RAJ BINDRA
2021-12-29AP01DIRECTOR APPOINTED AMAR RAJ BINDRA
2021-12-13APPOINTMENT TERMINATED, DIRECTOR MARTIN ERNST FRAENKEL
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ERNST FRAENKEL
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE BESSON
2021-11-12AP01DIRECTOR APPOINTED STEVEN BUSBY
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2021-01-04CH01Director's details changed for Dimitri Landos on 2021-01-04
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-25AP01DIRECTOR APPOINTED ANUPAM KAURA
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SARABJIT SINGH
2019-09-23AP01DIRECTOR APPOINTED DIMITRI LANDOS
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR VENKATRAMAN SRINIVASAN
2019-05-31AP01DIRECTOR APPOINTED MR MARTIN ERNST FRAENKEL
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR KSHITIJ BHATIA
2019-03-29RES13Resolutions passed:
  • Company business 15/03/2019
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27AP01DIRECTOR APPOINTED SARABJIT SINGH
2019-03-26AP01DIRECTOR APPOINTED GIRISH PARANJPE
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANUPAM KAURA
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-03-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-23AP01DIRECTOR APPOINTED ANUPAM KAURA
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-02-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5514100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-20AP01DIRECTOR APPOINTED MR KSHITIJ BHATIA
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN
2016-09-08AP01DIRECTOR APPOINTED PANKAJ JAIN
2016-09-07AP01DIRECTOR APPOINTED MR VENKATRAMAN SRINIVASAN
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET CHHATWAL
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RAMAN UBEROI
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 5514100
2016-01-12AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN UBEROI / 17/08/2015
2016-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RITESH AGARWAL / 17/08/2015
2016-01-06CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM C/O Penningtons Solicitors Llp Abacus House 33 Gutter Lane London EC2V 8AR
2015-06-16AP01DIRECTOR APPOINTED MR RITESH AGARWAL
2015-06-16AP01DIRECTOR APPOINTED MR GURPREET CHHATWAL
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROOPA KUDVA
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 5514100
2015-01-02AR0102/01/15 FULL LIST
2014-03-22AP01DIRECTOR APPOINTED MR STEPHANE BESSON
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV SINHA
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 5514100
2014-01-09AR0102/01/14 FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0102/01/13 FULL LIST
2012-07-10SH0104/07/12 STATEMENT OF CAPITAL GBP 5514100
2012-06-08RES15CHANGE OF NAME 05/06/2012
2012-06-08CERTNMCOMPANY NAME CHANGED IREVNA LIMITED CERTIFICATE ISSUED ON 08/06/12
2012-06-07AP01DIRECTOR APPOINTED RAMAN UBEROI
2012-06-07AP01DIRECTOR APPOINTED SANJEEV SINHA
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GANGADHARAN MANI
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED
2012-03-12AP04CORPORATE SECRETARY APPOINTED PENNSEC LIMITED
2012-01-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-27AR0102/01/12 FULL LIST
2012-01-25SH02CONSOLIDATION 30/12/10
2012-01-25SH0130/12/10 STATEMENT OF CAPITAL GBP 2056000
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM C/O EMW PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-27AR0102/01/11 FULL LIST
2011-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 31/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GANGADHARAN VENKETACHALAM MANI / 31/12/2010
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROOPA KUDVA / 31/12/2010
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010
2010-02-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0102/01/10 FULL LIST
2009-09-03288aDIRECTOR APPOINTED GANGADHARAN VENKETACHALAM MANI
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR RAJAGOPALAN RAVIMOHAN
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-01-06288cSECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/11/2008
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG
2008-07-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / RAJAGOPALAN RAVIMOHAN / 01/05/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROOPA KUDVA / 01/05/2008
2008-01-07288bDIRECTOR RESIGNED
2008-01-07363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29288aNEW DIRECTOR APPOINTED
2007-04-16288bDIRECTOR RESIGNED
2007-02-01363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS; AMEND
2007-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-15363sRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-12-04363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS; AMEND
2005-11-24363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-07-11288aNEW DIRECTOR APPOINTED
2005-06-28288bSECRETARY RESIGNED
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA
2005-06-28288bDIRECTOR RESIGNED
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-28288aNEW DIRECTOR APPOINTED
2005-04-2088(2)OAD 12/12/00--------- £ SI 7999999@.001
2005-04-18363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS; AMEND
2005-04-18363aRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS; AMEND
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-09363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CRISIL IREVNA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRISIL IREVNA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRISIL IREVNA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of CRISIL IREVNA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRISIL IREVNA UK LIMITED
Trademarks
We have not found any records of CRISIL IREVNA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRISIL IREVNA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRISIL IREVNA UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CRISIL IREVNA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRISIL IREVNA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRISIL IREVNA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7AW