3I INFOTECH (UK) LIMITED
05307010 · Active · Ltd · 21 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 May 2027 (last filed 17 May 2026).
Next accounts
31 Dec 2026
Next confirmation
31 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
3I INFOTECH (UK) LIMITED
05307010Active· Ltd· England Wales· 2004-12-07Incorporated 2004-12-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHAH, Kalpeshkumar Ashokbhai· DirectorAppointed 2026-02-18
- SHENOY, Harish Laxminarayan· DirectorResigned 2026-02-18
- RUGMINI MURALEEDHARA VARMA, Asha Varma· DirectorAppointed 2024-08-14
- ROY, Sudip· DirectorResigned 2024-08-14
RASTOGI, Varika
Director
- Appointed
- 2024-04-01
- Nationality
- Indian
- Residence
- India
- Born
- 04/1980
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RUGMINI MURALEEDHARA VARMA, Asha Varma
Director
- Appointed
- 2024-08-14
- Nationality
- Indian
- Residence
- England
- Born
- 04/1978
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SHAH, Kalpeshkumar Ashokbhai
Director
- Appointed
- 2026-02-18
- Nationality
- Indian
- Residence
- India
- Born
- 07/1975
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AIKEN, Jason Robert
Secretary
- Appointed
- 2008-03-01
- Resigned
- 2012-03-15
- Nationality
- British
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JAGADEESH, Girish
Secretary
- Appointed
- 2012-03-15
- Resigned
- 2014-12-23
- Nationality
- British
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L M SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-12-07
- Resigned
- 2008-03-01
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-07
- Resigned
- 2004-12-07
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AIKEN, Jason Robert
Director
- Appointed
- 2009-03-18
- Resigned
- 2010-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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AIKEN, Jason Robert
Director
- Appointed
- 2008-03-01
- Resigned
- 2008-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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AMAR, Chintopanth
Director
- Appointed
- 2005-07-14
- Resigned
- 2012-05-17
- Nationality
- Indian
- Residence
- India
- Born
- 05/1959
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ATTRA, Charanjit
Director
- Appointed
- 2012-09-24
- Resigned
- 2015-05-28
- Nationality
- Indian
- Residence
- India
- Born
- 06/1969
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BALAKRISHNAN, Madhivanan
Director
- Appointed
- 2012-09-24
- Resigned
- 2016-06-07
- Nationality
- Indian
- Residence
- India
- Born
- 06/1969
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BENDRE, Prasad Vijay
Director
- Appointed
- 2021-01-19
- Resigned
- 2022-04-29
- Nationality
- American
- Residence
- United States
- Born
- 05/1964
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GHOSH, Mrinal
Director
- Appointed
- 2016-11-24
- Resigned
- 2021-09-02
- Nationality
- Indian
- Residence
- India
- Born
- 12/1971
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HALLAM, Ian
Director
- Appointed
- 2010-03-24
- Resigned
- 2014-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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IYER, Padmanabhan
Director
- Appointed
- 2012-05-17
- Resigned
- 2021-05-06
- Nationality
- Indian
- Residence
- India
- Born
- 10/1963
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JAGADEESH, Girish
Director
- Appointed
- 2012-09-24
- Resigned
- 2014-12-23
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 11/1977
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JAGANNATHAN, Ravi
Director
- Appointed
- 2004-12-07
- Resigned
- 2006-07-01
- Nationality
- Indian
- Born
- 06/1962
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KAKKAR, Ashish
Director
- Appointed
- 2015-05-28
- Resigned
- 2016-11-24
- Nationality
- Indian
- Residence
- India
- Born
- 08/1972
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KOGUT, Bruce
Director
- Appointed
- 2008-06-02
- Resigned
- 2012-05-09
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1953
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KRISHNA, Seshadri S.
Director
- Appointed
- 2023-06-30
- Resigned
- 2024-03-31
- Nationality
- American
- Residence
- India
- Born
- 12/1965
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MORRIS, Amanda
Director
- Appointed
- 2009-03-18
- Resigned
- 2012-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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NADKARNI, Sudeep Ullhas
Director
- Appointed
- 2022-08-18
- Resigned
- 2023-06-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1973
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PADMANABHAN, Hariharan
Director
- Appointed
- 2006-06-15
- Resigned
- 2008-06-02
- Nationality
- Indian
- Born
- 06/1952
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POTTS, Christopher Graeme, Dr
Director
- Appointed
- 2008-04-24
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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RAWA, Sanjay
Director
- Appointed
- 2023-06-30
- Resigned
- 2023-11-06
- Nationality
- Indian
- Residence
- India
- Born
- 10/1967
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ROY, Sudip
Director
- Appointed
- 2023-06-30
- Resigned
- 2024-08-14
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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SANKARANARAYANAN, Ramasubramanian
Director
- Appointed
- 2016-04-01
- Resigned
- 2021-01-19
- Nationality
- Indian
- Residence
- United States
- Born
- 04/1974
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SHENOY, Harish Laxminarayan
Director
- Appointed
- 2021-09-02
- Resigned
- 2026-02-18
- Nationality
- Indian
- Residence
- India
- Born
- 11/1970
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SRINIVASAN, Venkatraman
Director
- Appointed
- 2004-12-07
- Resigned
- 2012-08-27
- Nationality
- Indian
- Residence
- Usa
- Born
- 05/1956
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-12-07
- Resigned
- 2004-12-07
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