Birlasoft (UK) Limited, London

Birlasoft (Uk) Limited is a private limited company. Once, it was called Birla Horizons International (Uk) Ltd (it was changed on 1999-04-30). Located at 4Th Floor 53-54, Grosvenor Street, London W1K 3HU, the aforementioned 23 years old enterprise was incorporated on 1996-10-16 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
5 directors can be found in the firm: Venkatarama A. (appointed on 17 June 2019), Shyam K. (appointed on 16 October 1996), Chandra B. (appointed on 16 October 1996). As for the secretaries (1 in total), we can name: Ashish S. (appointed on 13 February 2009).
About
Name: Birlasoft (UK) Limited
Number: 03266933
Incorporation date: 1996-10-16
End of financial year: 31 March
 
Address: 4th Floor 53-54
Grosvenor Street
London
W1K 3HU
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Birlasoft Inc.
30 September 2016
Address 399 Thornall Street, 8th Floor, Edison Nj, 08837, United States
Legal authority State Of Delaware General Corporation Law
Legal form C Corporation
Country registered Delaware, Usa
Place registered Secretary Of State, Delaware
Registration number Not Applicable
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Birlasoft (Uk) Limited confirmation statement filing is 2020-10-14. The last one was sent on 2019-09-30. The deadline for the next annual accounts filing is 31 December 2020. Previous accounts filing was sent for the time period up to 31 March 2019.

1 person of significant control is reported in the official register, a solitary company Birlasoft Inc. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Thornall Street, 8Th Floor, 08837 Edison Nj.

Company filing
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Full accounts for the period ending 2019/03/31
filed on: 10th, July 2019 | accounts
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