Active
Company Information for MOVATE UK LIMITED
BH24 1EL, 1A KINGSBURYS LANE 1A KINGSBURYS LANE, RINGWOOD HAMPSHIRE, RINGWOOD, BH24 1EL,
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Company Registration Number
04307327
Private Limited Company
Active |
Company Name | ||||
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MOVATE UK LIMITED | ||||
Legal Registered Office | ||||
BH24 1EL 1A KINGSBURYS LANE 1A KINGSBURYS LANE RINGWOOD HAMPSHIRE RINGWOOD BH24 1EL Other companies in HA7 | ||||
Previous Names | ||||
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Company Number | 04307327 | |
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Company ID Number | 04307327 | |
Date formed | 2001-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB788014312 |
Last Datalog update: | 2024-01-07 14:55:26 |
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Officer | Role | Date Appointed |
---|---|---|
GANESH MURTHY |
||
NISHIKANT NIGAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IGNACI DAVID RAJ JESUMARIAN |
Director | ||
ALOK BAJPAI |
Director | ||
MUSUKOTA RAJA SHEKHAR REDDY |
Director | ||
GAURAV AGARWAL |
Director | ||
RAMESH TIRUMALAI GOVINDAN |
Director | ||
VEERASUNDAR VELUSWAMY |
Director | ||
SURANJAN PRAMANIK |
Director | ||
RAJASEKHAR MANAUJBABU SANKU |
Company Secretary | ||
HARBIR SINGH SAWHNEY |
Director | ||
RAMESH KUMAR VISVANATH |
Director | ||
JAMBUNATHAN MURALI |
Company Secretary | ||
SREENIDHI SHARMA |
Director | ||
SUNDARARAJAN SAMPATH |
Director | ||
ASHISH CHAWLA |
Director | ||
MOHAN VARGHESE MATHEW |
Director | ||
MANOHAR JOGI |
Director | ||
SUNDARAM SIVARAMAKRISHNAM MEENAKSHI |
Director | ||
BRIAN CLEMENT RICHARDS |
Director | ||
DILLON PRIME |
Director | ||
SRIRAM PANCHTPAKESAN |
Company Secretary | ||
PRAVIN SURI |
Director | ||
CHINNADURAI SARAVANAN |
Company Secretary | ||
JOHN CYRIAC |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. ANANTHA PADMANABHAN | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANTHA PADMANABHAN | ||
APPOINTMENT TERMINATED, DIRECTOR ASHOK PHILIPOSE | ||
CESSATION OF ASHOK PHILIPOSE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMASESHAN KOTHANDARAMAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMASESHAN KOTHANDARAMAN | |
DIRECTOR APPOINTED MR. RAMASESHAN KOTHANDARAMAN | ||
AP01 | DIRECTOR APPOINTED MR. RAMASESHAN KOTHANDARAMAN | |
CERTNM | Company name changed css corp europe LIMITED\certificate issued on 03/08/22 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK PHILIPOSE | |
PSC07 | CESSATION OF SUNDARARAJAN SAMPATH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDARARAJAN SAMPATH | |
AP01 | DIRECTOR APPOINTED MR. ANISH PHILIP | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043073270003 | |
MR05 | All of the property or undertaking has been released from charge for charge number 043073270005 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Tayfield House 38 Poole Road, Westbourne, Bournemouth Dorset BH4 9DW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SATYANARAYANAN VISVANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NISHIKANT NIGAM | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP1,847,438 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 1899633 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDARARAJAN SAMPATH | |
PSC09 | Withdrawal of a person with significant control statement on 2019-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH MURTHY | |
AP01 | DIRECTOR APPOINTED MR SUNDARARAJAN SAMPATH | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CSS CORP TECHNOLOGIES (MAURITIUS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACI DAVID RAJ JESUMARIAN | |
AP01 | DIRECTOR APPOINTED MR. GANESH MURTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSUKOTA REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK BAJPAI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR. NISHIKANT NIGAM | |
AP01 | DIRECTOR APPOINTED MR IGNACI DAVID RAJ JESUMARIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAURAV AGARWAL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 684633 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS | |
AP01 | DIRECTOR APPOINTED MR. GAURAV AGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH TIRUMALAI GOVINDAN | |
AP01 | DIRECTOR APPOINTED MR. ALOK BAJPAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VEERASUNDAR VELUSWAMY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043073270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043073270005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 684633 | |
AR01 | 18/10/15 FULL LIST | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 684633 | |
AR01 | 18/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MUSUKOTA RAJA SHEKHAR REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURANJAN PRAMANIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURANJAN PRAMANIK | |
AP01 | DIRECTOR APPOINTED MR. MUSUKOTA RAJA SHEKHAR REDDY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 684633 | |
AR01 | 18/10/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJASEKHAR SANKU | |
RES01 | ALTER ARTICLES 21/06/2013 | |
AP01 | DIRECTOR APPOINTED MR. SURANJAN PRAMANIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARBIR SAWHNEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043073270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043073270002 | |
AP01 | DIRECTOR APPOINTED MR. HARBIR SINGH SAWHNEY | |
AP01 | DIRECTOR APPOINTED MR VEERASUNDAR VELUSWAMY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH VISVANATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMBUNATHAN MURALI | |
AP03 | SECRETARY APPOINTED MR RAJASEKHAR MANAUJBABU SANKU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMBUNATHAN MURALI / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SREENIDHI SHARMA | |
AP01 | DIRECTOR APPOINTED MR. RAMESH TIRUMALAI GOVINDAN | |
AP01 | DIRECTOR APPOINTED MR. SREENIDHI SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNDARARAJAN SAMPATH | |
AP01 | DIRECTOR APPOINTED MR. RAMESH KUMAR VISVANATH | |
RES15 | CHANGE OF NAME 20/12/2010 | |
CERTNM | COMPANY NAME CHANGED CSS EUROPE LIMITED CERTIFICATE ISSUED ON 22/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHISH CHAWLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAN MATHEW | |
AP01 | DIRECTOR APPOINTED MR SUNDARARAJAN SAMPATH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 684633 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN VARGHESE MATHEW / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHISH CHAWLA / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES04 | NC INC ALREADY ADJUSTED 18/03/2009 | |
123 | GBP NC 50000/1500000 18/03/09 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ASHISH CHAWLA | |
288b | APPOINTMENT TERMINATE, DIRECTOR MANOHAR JOGI LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR MANOHAR JOGI | |
287 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 7 PAYNES PARK HITCHIN HERTFORDSHIRE SG5 1EH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 6 LISSENDEN GARDENS LONDON NW5 1LX | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITICORP INTERNATIONAL LIMITED AS SECURITY AGENT | ||
Outstanding | CITICORP INTERNATIONAL LIMITED AS SECURITY AGENT | ||
Outstanding | CITICORP INTERNATIONAL LIMITED (AS AGENT AND TRUSTEE) | ||
Outstanding | CITICORP INTERNATIONAL LIMITED (AS AGENT AND TRUSTEE) | ||
MORTGAGE DEBENTURE | Satisfied | SILICON VALLEY BANK |
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MOVATE UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85287280 | Reception apparatus for television, colour (excl. with integral tube or LCD or plasma display, or incorporating video recording or reproducing apparatus, and monitors and television projection equipment) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |