Itelegant Software Solutions Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Incorporated on 2022-07-11, this 1-year-old company is run by 2 directors and 1 secretary.
Director Rajkumar B., appointed on 05 May 2023. Director Ravi S., appointed on 11 July 2022.
Changing the topic to secretaries, we can name: Ravi S., appointed on 11 July 2022.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14225887 |
| Date of Incorporation | Mon, 11th Jul 2022 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Thu, 11th Apr 2024 (53 days after) |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 05 May 2023
Position: Director
Appointed: 11 July 2022
Position: Secretary
Appointed: 11 July 2022
The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Rajkumar B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ravi S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Satish S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rajkumar B.
| Notified on | 4 May 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ravi S.
| Notified on | 11 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Satish S.
| Notified on | 11 July 2022 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sundeep D.
| Notified on | 11 July 2022 |
| Ceased on | 4 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from One Canada Square 37th Floor Canada Square London E14 5AB England to PO Box E14 5AB One Canada Square 37th Floor, One Canada Square Canary Wharf London E14 5AB on Thursday 9th November 2023 filed on: 9th, November 2023 |
address | Free Download (1 page) |
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