3i Infotech (Western Europe) Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-03-31 | |
Employees | £2 | -50.00% |
Total assets | £2,000 | 0% |
DE FACTO 1083 LIMITED
RHYME SYSTEMS HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04904193 |
Record last updated | Monday, April 21, 2025 7:18:04 PM UTC |
Official Address | 35 Level Mail Drop Cgc 35-02 25 Canada Square Canary Wharf Millwall There are 7 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145LQ |
Sector | Activities of head offices |
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Sudip Roy (born on Jul 17, 1973), 25 companies
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Document Type | Publication date | Download link | |
Registry | Aug 14, 2024 | Resignation of one Director (a man) |  |
Registry | Aug 14, 2024 | Appointment of a woman |  |
Registry | Jun 30, 2023 | Appointment of a man as Service and Director |  |
Registry | Jun 30, 2023 | Resignation of one Director (a man) |  |
Registry | Aug 18, 2022 | Appointment of a man as Director |  |
Registry | Apr 29, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 2, 2021 | Resignation of one Director (a man) 4904... |  |
Registry | Sep 2, 2021 | Appointment of a man as Director |  |
Registry | May 6, 2021 | Resignation of one Director (a man) |  |
Registry | Jan 19, 2021 | Resignation of one Director (a man) 4904... |  |
Registry | Jan 19, 2021 | Appointment of a man as Director |  |
Registry | Nov 24, 2016 | Appointment of a man as Director 4904... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 1, 2016 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Oct 8, 2014 | Annual return |  |
Registry | Sep 10, 2014 | Registration of a charge / charge code |  |
Financials | Dec 30, 2013 | Annual accounts |  |
Registry | Oct 18, 2013 | Annual return |  |
Financials | Mar 27, 2013 | Annual accounts |  |
Registry | Oct 30, 2012 | Resignation of one Director |  |
Registry | Oct 13, 2012 | Annual return |  |
Registry | Oct 10, 2012 | Appointment of a man as Director |  |
Registry | Oct 5, 2012 | Appointment of a man as Director 4904... |  |
Registry | Oct 5, 2012 | Appointment of a man as Director |  |
Registry | Sep 24, 2012 | Two appointments: 2 men |  |
Registry | Aug 27, 2012 | Resignation of one Service and one Director (a man) |  |
Registry | Aug 8, 2012 | Particulars of a mortgage or charge |  |
Registry | Jul 2, 2012 | Resignation of one Director |  |
Registry | Jun 20, 2012 | Alteration to memorandum and articles |  |
Registry | May 30, 2012 | Resignation of one Director |  |
Registry | May 29, 2012 | Resignation of one Director 4904... |  |
Registry | May 17, 2012 | Appointment of a man as Services Director and Director |  |
Registry | May 11, 2012 | Appointment of a man as Secretary |  |
Registry | May 11, 2012 | Resignation of one Secretary |  |
Registry | May 9, 2012 | Resignation of one Director (a man) and one Professor |  |
Registry | Apr 4, 2012 | Notice of striking-off action discontinued |  |
Registry | Apr 3, 2012 | First notification of strike-off action in london gazette |  |
Financials | Apr 2, 2012 | Annual accounts |  |
Registry | Mar 15, 2012 | Appointment of a man as Secretary |  |
Registry | Nov 3, 2011 | Annual return |  |
Registry | Nov 3, 2011 | Change of particulars for director |  |
Registry | May 16, 2011 | Change of particulars for director 4904... |  |
Registry | Apr 8, 2011 | Resignation of one Director |  |
Financials | Mar 14, 2011 | Annual accounts |  |
Registry | Dec 21, 2010 | Resignation of one Barrister and one Director (a man) |  |
Registry | Sep 21, 2010 | Annual return |  |
Registry | Sep 21, 2010 | Change of particulars for director |  |
Registry | Mar 29, 2010 | Appointment of a man as Director |  |
Registry | Mar 29, 2010 | Resignation of one Director |  |
Registry | Mar 24, 2010 | Appointment of a man as Company Director and Director |  |
Financials | Feb 4, 2010 | Annual accounts |  |
Registry | Oct 20, 2009 | Annual return |  |
Registry | Jul 6, 2009 | Appointment of a woman as Director |  |
Registry | Jul 6, 2009 | Appointment of a man as Director |  |
Registry | May 15, 2009 | Two appointments: a woman and a man,: a woman and a man |  |
Financials | Apr 14, 2009 | Annual accounts |  |
Registry | Oct 17, 2008 | Annual return |  |
Registry | Oct 17, 2008 | Change in situation or address of registered office |  |
Registry | Oct 17, 2008 | Register of members |  |
Registry | Oct 17, 2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Aug 6, 2008 | Company name change |  |
Registry | Aug 4, 2008 | Change of name certificate |  |
Registry | Jul 29, 2008 | Change in situation or address of registered office |  |
Registry | Jul 29, 2008 | Resignation of a director |  |
Registry | Jul 24, 2008 | Resignation of one Service and one Director (a man) |  |
Registry | Jun 9, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Mar 21, 2008 | Change of accounting reference date |  |
Financials | Feb 21, 2008 | Annual accounts |  |
Registry | Oct 18, 2007 | Annual return |  |
Registry | Oct 18, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place |  |
Registry | Oct 18, 2007 | Register of members |  |
Registry | Oct 18, 2007 | Change in situation or address of registered office |  |
Registry | Mar 7, 2007 | Alteration to memorandum and articles |  |
Financials | Mar 1, 2007 | Annual accounts |  |
Registry | Jan 31, 2007 | Miscellaneous document |  |
Registry | Dec 22, 2006 | Appointment of a director |  |
Registry | Dec 15, 2006 | Annual return |  |
Registry | Dec 15, 2006 | Annual return 4904... |  |
Registry | Dec 15, 2006 | Authority to purchase shares out of capital |  |
Registry | Dec 15, 2006 | Miscellaneous document |  |
Registry | Dec 15, 2006 | Registered office changed |  |
Registry | Dec 5, 2006 | Appointment of a man as Director and Professor |  |
Registry | Nov 21, 2006 | Appointment of a director |  |
Registry | Nov 21, 2006 | Appointment of a director 4904... |  |
Registry | Nov 21, 2006 | Appointment of a director |  |
Registry | Nov 9, 2006 | Resignation of a director |  |
Registry | Nov 9, 2006 | Resignation of a director 4904... |  |
Registry | Nov 9, 2006 | Resignation of a director |  |
Registry | Nov 9, 2006 | Resignation of a director 4904... |  |
Registry | Oct 27, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Oct 20, 2006 | Three appointments: 3 men |  |
Registry | Sep 6, 2006 | Appointment of a director |  |
Financials | Feb 22, 2006 | Annual accounts |  |
Registry | Nov 30, 2005 | Change in situation or address of registered office |  |
Registry | Oct 20, 2005 | Annual return |  |
Registry | Jun 6, 2005 | Resignation of a director |  |
Registry | May 23, 2005 | Resignation of one Director (a man) |  |
Registry | Apr 5, 2005 | Elective resolution |  |
Financials | Mar 10, 2005 | Annual accounts |  |
Registry | Nov 9, 2004 | Appointment of a secretary |  |