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Home > England & Wales Companies > GLOBAL INFOSYS LIMITED
Company Information for

GLOBAL INFOSYS LIMITED

3RD FLOOR BANK HOUSE, 7 ST. JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
03859864
Private Limited Company
Active

Company Overview

About Global Infosys Ltd
GLOBAL INFOSYS LIMITED was founded on 1999-10-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Global Infosys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL INFOSYS LIMITED
 
Legal Registered Office
3RD FLOOR BANK HOUSE
7 ST. JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 03859864
Company ID Number 03859864
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756937576  
Last Datalog update: 2021-04-17 04:46:45
Primary Source:Companies House
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Companies with same name GLOBAL INFOSYS LIMITED
The following companies were found which have the same name as GLOBAL INFOSYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL INFOSYSTEMS LIMITED 6155/1 Sector - D Pocket - 6 Vasant Kunj NEW DELHI Delhi 110070 ACTIVE Company formed on the 1994-12-30
GLOBAL INFOSYS LLC Delaware Unknown
GLOBAL INFOSYS INC Georgia Unknown
GLOBAL INFOSYS INC North Carolina Unknown

Company Officers of GLOBAL INFOSYS LIMITED

Current Directors
Officer Role Date Appointed
SHAILESH VIRENDRA PATEL
Director 2011-07-31
ARUN RAVINDRANATHAN
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PRAKASH DIVAKER KURUP
Director 2012-12-10 2014-02-24
RITU PRASAD
Company Secretary 2011-10-10 2013-02-22
CHETAN DESHMUKH
Company Secretary 2011-07-08 2011-10-10
SHAILESH VIRENDRA PATEL
Company Secretary 2003-09-05 2010-03-03
ARUN RAVINDRANATHAN
Director 2009-09-30 2009-09-30
CONGRESS DIRECTOR LTD
Director 2007-02-09 2009-09-30
DIPEN MAJITHIA
Director 1999-10-15 2007-04-13
DIPEN MAJITHIA
Company Secretary 1999-10-15 2003-09-05
MANAN BHANJALI
Director 2003-04-07 2003-09-05
SANJIV MAHENDRA MEHTA
Director 1999-10-15 2003-04-11
SANJAY GADHVI
Director 2000-11-30 2001-10-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-10-15 1999-10-15
COMPANY DIRECTORS LIMITED
Nominated Director 1999-10-15 1999-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAILESH VIRENDRA PATEL HOWDELL CONSTRUCTION LIMITED Director 2017-04-11 CURRENT 2000-10-02 Active
SHAILESH VIRENDRA PATEL RIP PROPERTIES LIMITED Director 2017-04-06 CURRENT 2016-07-16 Active - Proposal to Strike off
SHAILESH VIRENDRA PATEL NEO7 LIMITED Director 2016-12-30 CURRENT 2016-12-30 Active
SHAILESH VIRENDRA PATEL ANNAKUT LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
SHAILESH VIRENDRA PATEL PLUTUS (RYE) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SHAILESH VIRENDRA PATEL PLUTUS (IPSWICH) LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
SHAILESH VIRENDRA PATEL PLUTUS ESTATES (BRAINTREE) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active
SHAILESH VIRENDRA PATEL METAL TRADERS INTERNATIONAL LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-09-27
SHAILESH VIRENDRA PATEL PLUTUS ESTATES LIMITED Director 2014-05-14 CURRENT 2014-05-14 Active
SHAILESH VIRENDRA PATEL MACALVINS LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active
SHAILESH VIRENDRA PATEL SMART FD LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
ARUN RAVINDRANATHAN ETMORE LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-02PSC02Notification of Macalvins Holdings Limited as a person with significant control on 2021-03-31
2021-06-01PSC07CESSATION OF RAJ NAIR & KALOYAN STOYANOV AS JOINT TRUSTEES AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-10-22SH06Cancellation of shares. Statement of capital on 2020-08-25 GBP 37,000
2020-10-22SH03Purchase of own shares
2020-08-19AP01DIRECTOR APPOINTED MR TARIQ CHARLES ANTHONY HUSAIN
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ARUN RAVINDRANATHAN
2019-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038598640001
2019-10-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 40000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-06-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 40000
2015-10-20AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM Bank House, 3rd Floor, Bank House,, 7 st Johns Road, Harrow Middlesex HA1 2EY
2015-07-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 40000
2014-11-05AR0115/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PRAKASH KURUP
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 40000
2013-10-18AR0115/10/13 ANNUAL RETURN FULL LIST
2013-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RITU PRASAD
2013-02-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-12-10AP01DIRECTOR APPOINTED MR PRAKASH DIVAKER KURUP
2012-11-06AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-21AP03Appointment of Ms Ritu Prasad as company secretary
2011-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHETAN DESHMUKH
2011-08-11AP01DIRECTOR APPOINTED MR SHAILESH VIRENDRA PATEL
2011-07-08AP03Appointment of Mr Chetan Deshmukh as company secretary
2011-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-15AR0115/10/10 FULL LIST
2010-10-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY SHAILESH PATEL
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-19AR0115/10/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN RAVINDRANATHAN / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ARUN RAVINDRANATHAN / 30/09/2009
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ARUN RAVINDRANATHAN
2009-11-16AP01DIRECTOR APPOINTED MR. ARUN RAVINDRANATHAN
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR CONGRESS DIRECTOR LTD
2009-11-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL INFOSYS LTD / 30/09/2009
2009-11-10AP02CORPORATE DIRECTOR APPOINTED GLOBAL INFOSYS LTD
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / CONGRESS DIRECTOR LTD / 01/01/2008
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 5TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2FD
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-07-03288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-20363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-08363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-11-08288bSECRETARY RESIGNED
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363(288)DIRECTOR RESIGNED
2004-07-07363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-09-29363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2002-02-21288bDIRECTOR RESIGNED
2001-11-08363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-10-22288bDIRECTOR RESIGNED
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-12-2088(2)RAD 31/10/99-30/09/00 £ SI 39998@1
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-10363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-02-24225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
1999-10-19288bDIRECTOR RESIGNED
1999-10-19288bSECRETARY RESIGNED
1999-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INFOSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INFOSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL INFOSYS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL INFOSYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 40,000
Called Up Share Capital 2012-03-31 £ 40,000
Cash Bank In Hand 2012-12-31 £ 85,228
Cash Bank In Hand 2012-03-31 £ 106,264
Current Assets 2012-12-31 £ 218,696
Current Assets 2012-03-31 £ 214,124
Debtors 2012-12-31 £ 133,468
Debtors 2012-03-31 £ 107,860
Fixed Assets 2012-12-31 £ 1,011
Fixed Assets 2012-03-31 £ 570
Shareholder Funds 2012-12-31 £ 101,489
Shareholder Funds 2012-03-31 £ 55,949
Tangible Fixed Assets 2012-12-31 £ 1,011
Tangible Fixed Assets 2012-03-31 £ 570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL INFOSYS LIMITED registering or being granted any patents
Domain Names

GLOBAL INFOSYS LIMITED owns 1 domain names.

gisystem.co.uk  

Trademarks
We have not found any records of GLOBAL INFOSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INFOSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as GLOBAL INFOSYS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INFOSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INFOSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INFOSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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