SBL INFOTECH UK LIMITED
9 PARK PLACE, NEWDIGATE ROAD, HAREFIELD UB9 6EJ- Active
- Private Limited Company
- Company No. 07857094
- Last Updated: 01 Mar 2024
Company Profile
SBL INFOTECH UK LIMITED was incorporated on Tuesday, November 22, 2011 as a Private Limited Company with registered address in HAREFIELD. SBL INFOTECH UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 3 months and 2 days.
| Name | SBL INFOTECH UK LIMITED |
|---|---|
| Company number | 07857094 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PARK PLACE NEWDIGATE ROAD HAREFIELD UB9 6EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gopakumar Peethambaran Pillai Nationality: Indian |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mr Gopakumar Peethambaran Pillai Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Geoffrey Blissitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
significant influence or control
|
| Sbl Knowledge Services Private Limited Floor 3, Carnival Infopark Phase 4, Kakkanad Po |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against SBL INFOTECH UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SBL INFOTECH UK LIMITED | 22 Nov 2011 |