3i Infotech (western Europe) Group Limited. Head office in London. Check Director.

3i Infotech (western Europe) Group Limited, London

3I Infotech (Western Europe) Group Limited is a private limited company. Once, it was called Rhyme Systems Group Limited (it was changed on 2008-08-06). Registered at Office No 404,, Irongate House, 22-30 Dukes Place, London EC3A 7LP, the aforementioned 20 years old company was incorporated on 2003-09-18 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this company: Sudip R. (appointed on 30 June 2023), Harish S. (appointed on 02 September 2021).

About
Name: 3i Infotech (western Europe) Group Limited
Number: 04904186
Incorporation date: 2003-09-18
End of financial year: 31 March


Address:	Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

3i Infotech Limited India

6 April 2016

Address	Tower # 5, 3rd To 6th Floors International Infotech Park, Vashi, Navi Mumbai, 400 703, India
Legal authority	The Indian Companies Act
Legal form	Plc
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	4,118	4,118	4,118	4,118	4,118
Total Assets Less Current Liabilities	-	-	4,118	4,118	4,118

The target date for 3I Infotech (Western Europe) Group Limited confirmation statement filing is 2024-10-02. The most current one was filed on 2023-09-18. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary firm 3i Infotech Limited India who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at International Infotech Park, 400 703 Vashi, Navi Mumbai.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Office 405 One Thomas More Square London E1W 1YN England to Office No 404, Irongate House, 22-30 Dukes Place London EC3A 7LP on January 5, 2021 filed on: 5th, January 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 8th, January 2017 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Office 405 One Thomas More Square London E1W 1YN on September 29, 2016 filed on: 29th, September 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 9th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 18, 2015 with full list of members filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 13th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to September 18, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 18, 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 18, 2013: 194000.00 GBP capital
AA	Full accounts data made up to March 31, 2012 filed on: 27th, March 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 18, 2012 with full list of members filed on: 4th, October 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to September 18, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to September 18, 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to September 18, 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to October 16, 2008 filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/07/2008 from finsgate 5-7 cranwood street london EC1V 9LH filed on: 29th, July 2008 \| address	Free Download (1 page)
225	Curr sho from 31/05/2008 to 31/03/2008 filed on: 21st, March 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2007 filed on: 21st, February 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 1st, March 2007 \| accounts	Free Download (13 pages)
363a	Annual return made up to October 13, 2006 filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 22nd, February 2006 \| accounts	Free Download (12 pages)
287	Registered office changed on 30/11/05 from: the cloisters 12 george road edgbaston birmingham B15 1NP filed on: 30th, November 2005 \| address	Free Download (1 page)
363s	Annual return made up to October 20, 2005 filed on: 20th, October 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to October 20, 2005 (Director resigned) annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, April 2005 \| resolution	Free Download (1 page)
AA	Full accounts data made up to May 31, 2004 filed on: 10th, March 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004 \| annual return	Free Download (8 pages)
88(2)R	Alloted 1940000 shares on November 20, 2003. Value of each share 0.1 £, total number of shares: 194002. filed on: 17th, December 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, December 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 11th, December 2003 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, December 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 11th, December 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, December 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, December 2003 \| resolution
225	Accounting reference date shortened from 30/09/04 to 31/05/04 filed on: 9th, December 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, December 2003 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, December 2003 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 20/11/03 filed on: 9th, December 2003 \| capital	Free Download (1 page)
122	S-div 20/11/03 filed on: 9th, December 2003 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 2003 \| incorporation	Free Download (6 pages)
287	Registered office changed on 09/12/03 from: 10 snow hill london EC1A 2AL filed on: 9th, December 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2003 \| incorporation	Free Download (16 pages)

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