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Home > England & Wales Companies > 3I INFOTECH (UK) LIMITED
Company Information for

3I INFOTECH (UK) LIMITED

OFFICE NO 404,, IRONGATE HOUSE, 22-30 DUKES PLACE, LONDON, EC3A 7LP,
Company Registration Number
05307010
Private Limited Company
Active

Company Overview

About 3i Infotech (uk) Ltd
3I INFOTECH (UK) LIMITED was founded on 2004-12-07 and has its registered office in London. The organisation's status is listed as "Active". 3i Infotech (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
3I INFOTECH (UK) LIMITED
 
Legal Registered Office
OFFICE NO 404,
IRONGATE HOUSE, 22-30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in E14
 
Previous Names
3I INFOTECH LIMITED30/03/2005
Filing Information
Company Number 05307010
Company ID Number 05307010
Date formed 2004-12-07
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 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 09:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3I INFOTECH (UK) LIMITED
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Company Officers of 3I INFOTECH (UK) LIMITED

Current Directors
Officer Role Date Appointed
MRINAL GHOSH
 Director 2016-11-24
PADMANABHAN IYER
 Director 2012-05-17
RAMASUBRAMANIAN SANKARANARAYANAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHISH KAKKAR
 Director 2015-05-28 2016-11-24
MADHIVANAN BALAKRISHNAN
 Director 2012-09-24 2016-06-07
CHARANJIT ATTRA
 Director 2012-09-24 2015-05-28
GIRISH JAGADEESH
 Company Secretary 2012-03-15 2014-12-23
IAN HALLAM
 Director 2010-03-24 2014-12-23
GIRISH JAGADEESH
 Director 2012-09-24 2014-12-23
VENKATRAMAN SRINIVASAN
 Director 2004-12-07 2012-08-27
CHINTOPANTH AMAR
 Director 2005-07-14 2012-05-17
BRUCE KOGUT
 Director 2008-06-02 2012-05-09
JASON ROBERT AIKEN
 Company Secretary 2008-03-01 2012-03-15
AMANDA MORRIS
 Director 2009-03-18 2012-03-15
JASON ROBERT AIKEN
 Director 2009-03-18 2010-12-21
CHRISTOPHER GRAEME POTTS
 Director 2008-04-24 2010-03-24
HARIHARAN PADMANABHAN
 Director 2006-06-15 2008-06-02
L M SECRETARIES LIMITED
 Company Secretary 2004-12-07 2008-03-01
JASON ROBERT AIKEN
 Director 2008-03-01 2008-03-01
RAVI JAGANNATHAN
 Director 2004-12-07 2006-07-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-07 2004-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MRINAL GHOSH 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Director 2016-11-24 CURRENT 2003-09-18 Active
MRINAL GHOSH 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Director 2016-11-24 CURRENT 2003-09-18 Active
MRINAL GHOSH RHYME SYSTEMS LIMITED Director 2016-11-24 CURRENT 1996-09-06 Active
PADMANABHAN IYER 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Director 2012-05-17 CURRENT 2003-09-18 Active
PADMANABHAN IYER 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Director 2012-05-17 CURRENT 2003-09-18 Active
PADMANABHAN IYER RHYME SYSTEMS LIMITED Director 2012-05-17 CURRENT 1996-09-06 Active
RAMASUBRAMANIAN SANKARANARAYANAN 3I INFOTECH (WESTERN EUROPE) GROUP LIMITED Director 2016-04-01 CURRENT 2003-09-18 Active
RAMASUBRAMANIAN SANKARANARAYANAN 3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-09-18 Active
RAMASUBRAMANIAN SANKARANARAYANAN RHYME SYSTEMS LIMITED Director 2016-04-01 CURRENT 1996-09-06 Active

More director information

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
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-12Amended small company accounts made up to 2022-03-31
2023-07-13DIRECTOR APPOINTED MR SANJAY RAWA
2023-07-13DIRECTOR APPOINTED MR SESHADRI S. KRISHNA
2023-07-13DIRECTOR APPOINTED MR SUDIP ROY
2023-07-12APPOINTMENT TERMINATED, DIRECTOR SUDEEP ULLHAS NADKARNI
2023-05-22CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31DIRECTOR APPOINTED MR SUDEEP ULLHAS NADKARNI
2022-08-31AP01DIRECTOR APPOINTED MR SUDEEP ULLHAS NADKARNI
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PRASAD VIJAY BENDRE
2022-04-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-17RP04AP01Second filing of director appointment of Mr Harish Laxminarayan Shenoy
2021-09-17RP04AP01Second filing of director appointment of Mr Harish Laxminarayan Shenoy
2021-09-16AP01DIRECTOR APPOINTED MR HARISH LAXMINARAYAN SHENOY
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MRINAL GHOSH
2021-09-16AP01DIRECTOR APPOINTED MR HARISH LAXMINARAYAN SHENOY
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-02-03AP01DIRECTOR APPOINTED MR PRASAD VIJAY BENDRE
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RAMASUBRAMANIAN SANKARANARAYANAN
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM C/O 3I Infotech Uk Limited Office 405 One Thomas More Square London E1W 1YN England
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AP01DIRECTOR APPOINTED MR RAMASUBRAMANIAN SANKARANARAYANAN
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29AP01DIRECTOR APPOINTED MR MRINAL GHOSH
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR ASHISH KAKKAR
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3226308
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MADHIVANAN BALAKRISHNAN
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM Level 35, Mail Drop Cgc 35-02 25 Canada Square Canary Wharf London E14 5LQ
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 3226308
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA
2015-07-30AP01DIRECTOR APPOINTED ASHISH KAKKAR
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA
2015-07-28AP01DIRECTOR APPOINTED ASHISH KAKKAR
2015-07-24SH20Statement by Directors
2015-07-24SH19Statement of capital on 2015-07-24 GBP 3,226,308
2015-07-24CAP-SSSolvency Statement dated 22/07/15
2015-07-24RES13Resolutions passed:
  • Cancel share premium account and capital redemption reserve 22/07/2015
2015-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM
2015-02-22TM02APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 3226308
2014-12-22AR0107/12/14 FULL LIST
2014-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 053070100006
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 3226308
2014-01-06AR0107/12/13 FULL LIST
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-13AR0107/12/12 FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR VENKATRAMAN SRINIVASAN
2012-10-15AP01DIRECTOR APPOINTED MR MADHIVANAN BALAKRISHNAN
2012-10-10AP01DIRECTOR APPOINTED MR PADMANABHAN IYER
2012-10-05AP01DIRECTOR APPOINTED MR CHARANJIT ATTRA
2012-10-04AP01DIRECTOR APPOINTED MR GIRISH JAGADEESH
2012-08-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHINTOPANTH AMAR
2012-06-20MEM/ARTSARTICLES OF ASSOCIATION
2012-06-20RES01ALTER ARTICLES 04/06/2012
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE KOGUT
2012-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2012-04-02AP03SECRETARY APPOINTED GIRISH JAGADEESH
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY JASON AIKEN
2012-03-30AR0107/12/11 FULL LIST
2011-04-11AR0107/12/10 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN
2011-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-22SH0130/06/10 STATEMENT OF CAPITAL GBP 3226308
2010-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-03-29AP01DIRECTOR APPOINTED MR IAN HALLAM
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS
2010-01-02AR0107/12/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KOGUT / 07/12/2009
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VENKATRAMAN SRINIVASAN / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GRAEME POTTS / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA MORRIS / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHINTOPANTH AMAR / 07/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AIKEN / 07/12/2009
2009-07-08122CONVE
2009-04-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-18288aDIRECTOR APPOINTED MRS AMANDA MORRIS
2009-03-18288aDIRECTOR APPOINTED MR JASON ROBERT AIKEN
2009-02-1188(2)AD 31/12/08 GBP SI 649438@1=649438 GBP IC 15518699/16168137
2008-12-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-09-0388(2)AMENDING 88(2)
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM FINSGATE, 5-7 CRANWOOD STREET LONDON EC1V 9LH UNITED KINGDOM
2008-06-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-06-11RES04NC INC ALREADY ADJUSTED 31/03/2008
2008-06-06RES01ADOPT ARTICLES 31/03/2008
2008-06-06288aDIRECTOR APPOINTED BRUCE KOGUT
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR HARIHARAN PADMANABHAN
2008-05-12288aDIRECTOR APPOINTED DR CHRISTOPHER GREAME POTTS
2008-05-02RES04GBP NC 2000000/31000000 31/03/2008
2008-05-02123NC INC ALREADY ADJUSTED 31/03/08
2008-05-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-21363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS; AMEND
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR JASON AIKEN
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM THIRD FLOOR, SANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY L M SECRETARIES LIMITED
2008-03-28288aSECRETARY APPOINTED MR JASON AIKEN
2008-03-28288aDIRECTOR APPOINTED MR JASON AIKEN
2008-02-27123NC INC ALREADY ADJUSTED 22/01/08
2008-02-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-02-27RES04GBP NC 1000000/2000000 22/01/2008
2007-12-13363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 3I INFOTECH (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 3I INFOTECH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-10 Outstanding IDBI TRUSTEESHIP SERVICES LIMITED
DEBENTURE 2012-08-08 Outstanding IDBI TRUSTEESHIP SERVICES LIMITED
DEBENTURE 2009-03-31 Outstanding WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES
DEBENTURE 2008-06-10 Satisfied WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES
RENT DEPOSIT DEED 2005-10-05 Satisfied CHESTERFIELD INVESTMENTS (NO.5) LIMITED
RENT DEPOSIT DEED 2005-07-20 Satisfied CHESTERFIELD INVESTMENTS (NO.5) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3I INFOTECH (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 3I INFOTECH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3I INFOTECH (UK) LIMITED
Trademarks
We have not found any records of 3I INFOTECH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3I INFOTECH (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 (62020 - Information technology consultancy activities) as 3I INFOTECH (UK) LIMITED are:

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TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 3I INFOTECH (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 3I INFOTECH (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 3I INFOTECH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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