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Company Information for

BARCLAYS SHARED SERVICES PRIVATE LIMITED

BLOCK B6, LEVEL 15 NIRLON KNOWLEDGE PARK, NIRLON COMPLEX, NR WESTERN EXPRESS HIGHWAY, GOREGAON EAST, MUMBAI 400063,
Company Registration Number
FC028331
Other company type
Active

Company Overview

About Barclays Shared Services Private Ltd
BARCLAYS SHARED SERVICES PRIVATE LIMITED was founded on 2007-10-01 and has its registered office in Goregaon East. The organisation's status is listed as "Active". Barclays Shared Services Private 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
BARCLAYS SHARED SERVICES PRIVATE LIMITED
 
Legal Registered Office
BLOCK B6, LEVEL 15 NIRLON KNOWLEDGE PARK, NIRLON COMPLEX
NR WESTERN EXPRESS HIGHWAY
GOREGAON EAST
MUMBAI 400063
 
Filing Information
Company Number FC028331
Company ID Number FC028331
Date formed 2007-10-01
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: 2017-04-05 21:53:30
Primary Source:Companies House
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Companies with same name BARCLAYS SHARED SERVICES PRIVATE LIMITED
The following companies were found which have the same name as BARCLAYS SHARED SERVICES PRIVATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARCLAYS SHARED SERVICES PRIVATE LIMITED DLF IT PARK 8TH FLR BLDG 9A & B 1/124 SHIVAJI GARDEN NANDAMBAKKAM RAMAPURAM MT POONAMALLEE RD MANAPAKKAM Tamil Nadu 600089 ACTIVE Company formed on the 2007-06-01

Company Officers of BARCLAYS SHARED SERVICES PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
SAMEER CHADHA
Director 2010-07-28
SUBHAJIT CHOWDHURY
Director 2010-10-06
RAMANATHAN ADITHYAPURAM GOPALAKISHNAN
Director 2015-08-18
MANOJ KULKARNI
Director 2016-03-10
POOJA NARANG
Company Secretary 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
VISWANATH SRINIVASAN
Director 2012-09-26 2015-10-23
MALAYAPPAN SUBRAMANIAN
Director 2012-07-03 2015-05-20
JAMES DEAN MILBY
Director 2008-05-06 2014-02-17
SUBRAMANIAN MALAYAPPAN
Director 2008-05-06 2010-11-18
PAUL MICHAEL RILEY
Director 2008-05-06 2010-07-28

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
2016-04-08OSTM01APPOINTMENT TERMINATED, DIRECTOR VISWANATH SRINIVASAN
2016-04-08OSTM03TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2015 VISWANATH SRINIVASAN
2016-04-07OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 MANOJ KULKARNI -- ADDRESS: CLUSTER A, WING 3 EON SEZ, PLAOT 1 S77, KHARDI PARK, PUNE, 411814, INDIA
2016-04-07OSAP01DIRECTOR APPOINTED MANOJ KULKARNI
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2015-09-10OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2015 RAMANATHAN ADITHYAPURAM GOPALAKISHNAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-09-10OSAP01DIRECTOR APPOINTED RAMANATHAN ADITHYAPURAM GOPALAKISHNAN
2015-08-28OSTM03TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 20/05/2015 MALAYAPPAN SUBRAMANIAN
2015-08-28OSTM01APPOINTMENT TERMINATED, DIRECTOR MALAYAPPAN SUBRAMANIAN
2014-02-27OSTM03TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 17/02/2014 JAMES DEAN MILBY
2014-02-27OSTM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILBY
2013-09-19OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 06/10/2010 SUBHAJIT CHOWDHURY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2012 VISWANATH SRINIVASAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 03/07/2012 MALAYAPPAN SUBRAMANIAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 19/07/2010 SAMEER CHADHA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-19OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 23/10/2007 JAMES DEAN MILBY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2012-10-18OSAP01DIRECTOR APPOINTED VISWANATH SRINIVASAN
2012-07-19OSAP01DIRECTOR APPOINTED MALAYAPPAN SUBRAMANIAN
2012-06-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / POOJA NARANG / 17/01/2012
2012-02-01OSAP05TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 11/02/2008 POOJA NARANG -- ADDRESS: A-3/609 MILAN VIHAR APPT, 72 I P RXTN, NEW DELHI, 110092, INDIA
2012-02-01OSAP03SECRETARY APPOINTED POOJA NARANG
2011-12-16OSAP01DIRECTOR APPOINTED SAMEER CHADHA
2011-12-14OSAP01DIRECTOR APPOINTED SUBHAJIT CHOWDHURY
2011-12-14OSCH02IC CHANGE 16/11/09
2011-12-14OSTM03TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 28/11/2011 DAVID KENT BEASLEY
2011-12-14OSTM01APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN MALAYAPPAN
2011-12-14OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-16BR3CHANGE OF ADDRESS 21/07/09 INTELENET TOWER PLOT CST NO. 1406 - A/28 MINDSPACE, MALAD (WEST), MUMBAI 400090
2008-05-06BR1INITIAL BRANCH REGISTRATION
2008-05-06BR1-BCHBR009961 REGISTERED
2008-05-06BR1-PARBR1-PAR BR009961 PR APPOINTED BEASLEY DAVID KENT 1 CHURCHILL PLACE LONDON E14 5HP
2008-05-06BR1-PARBR1-PAR BR009961 PR APPOINTED MILBY JAMES DEAN 1 CHURCHILL PLACE LONDON E14 5HP
2008-05-06BR1-PARBR1-PAR BR009961 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BARCLAYS SHARED SERVICES PRIVATE 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 BARCLAYS SHARED SERVICES PRIVATE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BARCLAYS SHARED SERVICES PRIVATE LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS SHARED SERVICES PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS SHARED SERVICES PRIVATE LIMITED
Trademarks
We have not found any records of BARCLAYS SHARED SERVICES PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS SHARED SERVICES PRIVATE 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 BARCLAYS SHARED SERVICES PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS SHARED SERVICES PRIVATE 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 BARCLAYS SHARED SERVICES PRIVATE 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 BARCLAYS SHARED SERVICES PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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