3i Infotech (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2004-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-05-17 · next due 2026-05-3122 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (28)

• Rugmini Muraleedhara Varma, Asha Varma · Director appointed 2024-08-14
• Rastogi, Varika · Director appointed 2024-04-01
• Shenoy, Harish Laxminarayan · Director appointed 2021-09-02 resigned 2026-02-18
• Roy, Sudip · Director appointed 2023-06-30 resigned 2024-08-14
• Krishna, Seshadri S. · Director appointed 2023-06-30 resigned 2024-03-31
• Rawa, Sanjay · Director appointed 2023-06-30 resigned 2023-11-06
• Nadkarni, Sudeep Ullhas · Director appointed 2022-08-18 resigned 2023-06-30
• Bendre, Prasad Vijay · Director appointed 2021-01-19 resigned 2022-04-29
• Ghosh, Mrinal · Director appointed 2016-11-24 resigned 2021-09-02
• Iyer, Padmanabhan · Director appointed 2012-05-17 resigned 2021-05-06
• Sankaranarayanan, Ramasubramanian · Director appointed 2016-04-01 resigned 2021-01-19
• Kakkar, Ashish · Director appointed 2015-05-28 resigned 2016-11-24
• Balakrishnan, Madhivanan · Director appointed 2012-09-24 resigned 2016-06-07
• Attra, Charanjit · Director appointed 2012-09-24 resigned 2015-05-28
• Jagadeesh, Girish · Director appointed 2012-09-24 resigned 2014-12-23
• Jagadeesh, Girish · Secretary appointed 2012-03-15 resigned 2014-12-23
• Hallam, Ian · Director appointed 2010-03-24 resigned 2014-12-23
• Srinivasan, Venkatraman · Director appointed 2004-12-07 resigned 2012-08-27
• Amar, Chintopanth · Director appointed 2005-07-14 resigned 2012-05-17
• Kogut, Bruce · Director appointed 2008-06-02 resigned 2012-05-09
• Morris, Amanda · Director appointed 2009-03-18 resigned 2012-03-15
• Potts, Christopher Graeme, Dr · Director appointed 2008-04-24 resigned 2010-03-24
• Padmanabhan, Hariharan · Director appointed 2006-06-15 resigned 2008-06-02
• Aiken, Jason Robert · Director appointed 2008-03-01 resigned 2008-03-01
• L M Secretaries Limited · Corporate Secretary appointed 2004-12-07 resigned 2008-03-01
• Jagannathan, Ravi · Director appointed 2004-12-07 resigned 2006-07-01
• Company Directors Limited · Corporate Nominee Director appointed 2004-12-07 resigned 2004-12-07
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2004-12-07 resigned 2004-12-07

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-12-07
  Persons With Significant Control Statement · notified 2016-12-07
• 3i Infotech Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 053070100006
  Held by Idbi Trusteeship Services Limited
  Created 2014-08-29 · satisfied 2021-04-01
  3I infotech (western europe)limited "rhyme sight" logo mark with application no 2397096 reg no 2397096. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• Debenture Satisfied
  Held by Idbi Trusteeship Services Limited
  Created 2012-07-25 · satisfied 2021-04-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery, equipment.. See image for full details.
• Debenture Satisfied
  Held by Wells Fargo Bank Northwest National Association in Its Capacity as Security Agent for the Finance Parties
  Created 2009-03-20 · satisfied 2021-02-18
  Fixed and floating charge all its material tangible fixed assets see image for full details.
• Debenture Satisfied
  Held by Wells Fargo Bank Northwest, National Association in Its Capacity as Security Agent for the Finance Parties
  Created 2008-06-10 · satisfied 2010-09-23
  Fixed and floating charge all material tangible fixed assets. See image for full details.
• Rent deposit deed Satisfied
  Held by Chesterfield Investments (No.5) Limited
  Created 2005-10-05 · satisfied 2007-06-29
  The company's interest in the security. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Chesterfield Investments (No.5) Limited
  Created 2005-07-20 · satisfied 2007-06-29
  The interest in the security (as defined in the rent deposit deed). See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-08 Termination director company with name termination date TM01 Officers
• 2026-03-31 Total-exemption-full accounts AA Accounts
• 2025-05-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Total-exemption-full accounts AA Accounts
• 2024-08-28 Appointment of director AP01 Officers
• 2024-08-28 Termination director company with name termination date TM01 Officers
• 2024-07-17 Accounts amended with accounts type small (paper) AAMD Accounts
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-19 Termination director company with name termination date TM01 Officers
• 2024-04-19 Appointment of director AP01 Officers
• 2024-03-29 Total-exemption-full accounts AA Accounts
• 2023-12-12 Accounts amended with accounts type small (paper) AAMD Accounts
• 2023-11-06 Termination director company with name termination date TM01 Officers
• 2023-07-13 Appointment of director AP01 Officers
• 2023-07-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.