INFYSTRAT SOFTWARE SERVICES (UK) LIMITED

INFYSTRAT SOFTWARE SERVICES (UK) LIMITED is an active private limited company, incorporated on 28 April 2023. The nature of the business is Business and domestic software development. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 28 January 2025, and fall under the accounts category: No Accounts Filed. INFYSTRAT SOFTWARE SERVICES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MONOMARK HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	28/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	Not available

Return

Next Due Date	26/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

INFYSTRAT SOFTWARE SERVICES (UK) LIMITED

Directors

(The company's officers)

MRS RITUU SHARRAD DIXIT

(~42 year old Indian national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2023

MRS PAVITHRA HARMAKKI GOPALA GOWDA

(~41 year old Indian national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 28/04/2023

MR SOMU PAPANNA

(~46 year old Indian national)

MONOMARK HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 28/04/2023

Shareholders

(Persons of Significant Control)

Mrs Pavithra Harmakki Gopala Gowda

(~41 year old Indian national)

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2023

Mr Somu Papanna

(~46 year old Indian national)

Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2023

Connections

(Shared officers)

SAARHIVE SOFTWARE SOLUTION PRIVATE LIMITED

MRS RITUU SHARRAD DIXIT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)