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Company Information for

ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

5 JAIN MANDIR MARG (ANNEXE), CONNAUGHT PLACE NEW DELHI, 110001 INDIA,
Company Registration Number
FC027906
Other company type
Active

Company Overview

About Aricent Technologies (holdings) Ltd
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED was founded on 2007-04-01 and has its registered office in 110001 India. The organisation's status is listed as "Active". Aricent Technologies (holdings) Limited is a Other company type registered in INDIA 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
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED
 
Legal Registered Office
5 JAIN MANDIR MARG (ANNEXE)
CONNAUGHT PLACE NEW DELHI
110001 INDIA
 
Filing Information
Company Number FC027906
Company ID Number FC027906
Date formed 2007-04-01
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2017-01-04 14:45:16
Primary Source:Companies House
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Companies with same name ARICENT TECHNOLOGIES (HOLDINGS) LIMITED
The following companies were found which have the same name as ARICENT TECHNOLOGIES (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARICENT TECHNOLOGIES (HOLDINGS) LIMITED 5 Jain Mandir Marg (Annexe.) Connaught Place New Delhi 110001 ACTIVE Company formed on the 2006-06-14

Company Officers of ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
AMAL GANGULI
Director 2007-10-29
NIPUN GUPTA
Director 2014-06-23
ASHWANI KUMAR LAL
Director 2014-09-29
PAYAL KOUL MIRAKHUR
Director 2015-04-15
VINAY MITTAL
Director 2014-04-11
PARVEEN JAIN
Company Secretary 2010-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHISH MOHAN
Director 2014-09-29 2016-01-22
COIMBATORE PATTABIRAMAN MURALI
Director 2010-07-21 2015-02-01
SANJEEV KUMAR HANDA
Director 2008-09-25 2014-09-01
MIGUEL ANGEL LOPEZ BEN
Director 2012-02-23 2013-11-30
DAVID FREEDMAN
Director 2010-07-21 2011-11-30
AJAY GUPTA
Director 2008-07-01 2010-11-25
EUGENE OLEKSANDROVYCH MINYAILO
Director 2009-07-17 2010-11-25
SHANKAR ARUNACHALAM
Company Secretary 2010-07-21 2010-11-01
ANUP KARNWAL
Company Secretary 2010-04-21 2010-07-08
PANKAJ GUPTA
Company Secretary 2007-10-29 2010-04-20
IAN DUNCAN ROBERTSON
Director 2007-10-29 2009-06-22
ASHISH KUMAR BHARDWAJ
Director 2007-10-29 2008-09-26
VIMAL KHANNA
Director 2007-10-29 2008-08-29
AADESH GOYAL
Director 2007-10-29 2008-06-30

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
2016-06-14OSTM01APPOINTMENT TERMINATED, DIRECTOR ASHISH MOHAN
2016-04-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NIPUN GUPTA / 23/02/2016
2016-04-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VINAY MITTAL / 23/02/2016
2016-03-01OSAP05TRANSACTION OSAP05- BR009640 PERSON AUTHORISED TO REPRESENT APPOINTED 12/02/2016 ASHWANI KUMAR LAL -- ADDRESS: PARK VIEW HOUSE 65 LONDON ROAD, NEWBURY, RG14 1JN, UNITED KINGDOM
2016-03-01OSTM03TRANSACTION OSTM03- BR009640 PERSON AUTHORISED TO REPRESENT TERMINATED 22/01/2016 ASHISH MOHAN
2015-12-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NIPUN GUPTA / 20/10/2015
2015-12-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NIPUN GUPTA / 01/02/2015
2015-11-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMAL GANGULI / 20/10/2015
2015-11-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VINAY MITTAL / 20/10/2015
2015-11-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / VINAY MITTAL / 01/02/2015
2015-11-27OSCH02IC CHANGE 08/02/13
2015-11-27OSCH02CHANGE IN GOV LAW 01/04/2014 COMPANIES ACT OF (INDIA) 1956
2015-11-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-02OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PARVEEN JAIN / 20/10/2015
2015-11-02OSCH01BR009640 ADDRESS CHANGE 20/10/15 PEAR TREE HOUSE SHAW BUSINESS PARK, KILN ROAD SHAW, NEWBURY, RG14 2LY
2015-06-29OSAP05TRANSACTION OSAP05- BR009640 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2015 ASHISH MOHAN -- ADDRESS: ELECTRONIC CITY PLOT 31 SECTOR 18, GURGAON, HARYANA 122015, INDIA
2015-06-29OSAP01DIRECTOR APPOINTED PAYAL KOUL MIRAKHUR
2015-05-26OSTM01APPOINTMENT TERMINATED, DIRECTOR COIMBATORE MURALI
2015-05-26OSTM03TRANSACTION OSTM03- BR009640 PERSON AUTHORISED TO REPRESENT TERMINATED 01/02/2015 COIMBATORE PATTABIRAMAN MURALI
2015-05-15OSAP01DIRECTOR APPOINTED NIPUN GUPTA
2015-05-08OSAP01DIRECTOR APPOINTED ASHWANI KUMAR LAL
2015-05-08OSAP01DIRECTOR APPOINTED ASHISH MOHAN
2015-05-08OSAP01DIRECTOR APPOINTED VINAY MITTAL
2015-05-08OSTM03TRANSACTION OSTM03- BR009640 PERSON AUTHORISED TO ACCEPT TERMINATED 28/07/2014 POLLY GRIEFF
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03OSTM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV HANDA
2014-09-02OSTM03TRANSACTION OSTM03- BR009640 PERSON AUTHORISED TO ACCEPT TERMINATED 28/07/2014 POLLY GRIEFF
2014-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL BEN
2014-09-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / COIMBATORE PATTABIRAMAN MURALI / 19/08/2014
2014-09-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMAL GANGULI / 19/08/2014
2014-09-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR HANDA / 19/08/2014
2014-09-02OSAP05TRANSACTION OSAP05- BR009640 PERSON AUTHORISED TO REPRESENT APPOINTED 28/07/2014 COIMBATORE PATTABIRAMAN MURALI -- ADDRESS: ELECTRONIC CITY PLOT 31 SECTOR 18, GURGAON, HARYANA 122015, INDIA
2013-10-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29OSCH01BR009640 ADDRESS CHANGE 01/04/13 HAMILTON HOUSE MABLEDON PLACE, BLOOMSBURY, LONDON, WC1H 9BB
2012-11-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-23OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN
2012-05-23OSAP01DIRECTOR APPOINTED MIGUEL ANGEL LOPEZ BEN
2012-05-23OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PARVEEN JAIN / 11/04/2011
2012-05-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / COIMBATORE PATTABIRAMAN MURALI / 11/04/2011
2012-05-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV KUMAR HANDA / 11/04/2011
2012-05-23OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AMAL GANGULI / 11/04/2011
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-23OSCH01BR009640 ADDRESS CHANGE 11/04/11 LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, UB11 1BD
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-02-02OSTM02APPOINTMENT TERMINATED, SECRETARY SHANKAR ARUNACHALAM
2011-02-02OSTM02APPOINTMENT TERMINATED, SECRETARY ANUP KARNWAL
2011-02-02OSTM02APPOINTMENT TERMINATED, SECRETARY PANKAJ GUPTA
2011-02-02OSTM01APPOINTMENT TERMINATED, DIRECTOR EUGENE MINYAILO
2011-02-02OSTM01APPOINTMENT TERMINATED, DIRECTOR AJAY GUPTA
2011-02-02OSAP03SECRETARY APPOINTED PARVEEN JAIN
2011-02-02OSAP03SECRETARY APPOINTED SHANKAR ARUNACHALAM
2011-02-02OSAP03SECRETARY APPOINTED ANUP KARNWAL
2011-02-02OSAP01DIRECTOR APPOINTED DAVID FREEDMAN
2011-02-01OSAP01DIRECTOR APPOINTED COIMBATORE PATTABIRAMAN MURALI
2010-08-06OSTM03TRANSACTION OSTM03- BR009640 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2010 KORATTI RAMADORAI CHANDRASEKAR
2010-08-06OSTM03TRANSACTION OSTM03- BR009640 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2010 KORATTI RAMADORAI CHANDRASEKAR
2010-08-06OSAP07TRANSACTION OSAP07- BR009640 PERSON AUTHORISED TO ACCEPT APPOINTED 31/07/2007 POLLY GRIEFF -- ADDRESS: LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD
2010-08-06OSAP05TRANSACTION OSAP05- BR009640 PERSON AUTHORISED TO REPRESENT APPOINTED 31/07/2010 POLLY GRIEEF -- ADDRESS: LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD
2010-04-06OSCH01BR009640 ADDRESS CHANGE 01/04/10 INTEC 4 INTEC BUSINESS PARK, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 NE
2009-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-04BR4DIRECTOR APPOINTED EUGENE OLEKSANDROVYCH MINYAILO
2009-08-04BR4APPOINTMENT TERMINATED DIRECTOR IAN ROBERTSON
2009-05-07BR5BR009640 ADDRESS CHANGE 20/04/09 LAKESIDE HOUSE, 1 FURZEGROUND WAY STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-17BR4DIRECTOR APPOINTED AJAY GUPTA
2008-12-17BR4APPOINTMENT TERMINATED DIRECTOR AADESH GOYAL
2008-12-17BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-17BR4APPOINTMENT TERMINATED DIRECTOR ASHISH BHARDWAJ
2008-12-17BR4APPOINTMENT TERMINATED DIRECTOR VIMAL KHANNA
2008-12-17BR4DIRECTOR APPOINTED SANJEEV HANDA
2007-10-29BR1-PARBR009640 PAR APPOINTED CHANDRASEKAR KORATTI RAMADORAI 8 LLANBURY CLOSE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0DF
2007-10-29BR1INITIAL BRANCH REGISTRATION
2007-10-29BR1-BCHBR009640 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARICENT TECHNOLOGIES (HOLDINGS) 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 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of ARICENT TECHNOLOGIES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARICENT TECHNOLOGIES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ARICENT TECHNOLOGIES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARICENT TECHNOLOGIES (HOLDINGS) 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 (None Supplied) as ARICENT TECHNOLOGIES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARICENT TECHNOLOGIES (HOLDINGS) 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.
Import/Export of Goods
Goods imported/exported by ARICENT TECHNOLOGIES (HOLDINGS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0185432000Signal generators, electrical
2013-05-0185299049Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-03-0190309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2013-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-10-0139261000Office or school supplies, of plastics, n.e.s.
2011-10-0169032090Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2011-10-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-03-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-10-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARICENT TECHNOLOGIES (HOLDINGS) 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 ARICENT TECHNOLOGIES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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