Coforge Dpa Uk Ltd in 66-68 College Road HARROW - HA1 1BE

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Coforge Dpa Uk Ltd HARROW

Coforge Dpa Uk started in year 2009 as Private Limited Company with registration number 06830214. The Coforge Dpa Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Harrow at Rear Ground Floor Hygeia Building. Postal code: HA1 1BE. Since 2020/09/10 Coforge Dpa Uk Ltd is no longer carrying the name Incessant Technologies (UK).

The firm has 3 directors, namely Kishore K., Gautam S. and Madan M.. Of them, Madan M. has been with the company the longest, being appointed on 1 June 2018 and Kishore K. and Gautam S. have been with the company for the least time - from 17 February 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Shalini D. who worked with the the firm until 3 June 2015.

Coforge Dpa Uk Ltd Address / Contact

Office Address	Rear Ground Floor Hygeia Building
Office Address2	66-68 College Road
Town	Harrow
Post code	HA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06830214
Date of Incorporation	Wed, 25th Feb 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Kishore K.

Position: Director

Appointed: 17 February 2021

Gautam S.

Position: Director

Appointed: 17 February 2021

Madan M.

Position: Director

Appointed: 01 June 2018

Arvind T.

Position: Director

Appointed: 10 September 2016

Resigned: 17 May 2019

Arunbir S.

Position: Director

Appointed: 14 May 2015

Resigned: 17 February 2021

Sudhir C.

Position: Director

Appointed: 14 May 2015

Resigned: 09 September 2016

Venkata D.

Position: Director

Appointed: 01 January 2013

Resigned: 14 May 2015

Sakethnath U.

Position: Director

Appointed: 25 February 2009

Resigned: 11 February 2010

Mahesh A.

Position: Director

Appointed: 25 February 2009

Resigned: 07 November 2013

Gowri P.

Position: Director

Appointed: 25 February 2009

Resigned: 04 November 2011

Shalini D.

Position: Secretary

Appointed: 25 February 2009

Resigned: 03 June 2015

Vijay M.

Position: Director

Appointed: 25 February 2009

Resigned: 31 May 2018

Chandra C.

Position: Director

Appointed: 25 February 2009

Resigned: 18 April 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Jean R. The abovementioned PSC has 50,01-75% voting rights. Another entity in the PSC register is Vijay M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jean R.

Notified on	9 August 2019
Ceased on	14 October 2022
Nature of control:	50,01-75% voting rights

Vijay M.

Notified on	6 April 2016
Ceased on	25 May 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Incessant Technologies (UK)	September 10, 2020
Incess Consulting (UK)	May 12, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 10th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 21st, October 2022	accounts	Free Download (27 pages)
CH01	On 2021/09/28 director's details were changed filed on: 9th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, August 2021	accounts	Free Download (27 pages)
AP01	New director appointment on 2021/02/17. filed on: 26th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/17. filed on: 26th, April 2021	officers	Free Download (2 pages)
TM01	2021/02/17 - the day director's appointment was terminated filed on: 26th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, December 2020	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/10 filed on: 10th, September 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2019/09/18. New Address: Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE. Previous address: Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD filed on: 18th, September 2019	address	Free Download (1 page)
TM01	2019/05/17 - the day director's appointment was terminated filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, June 2019	accounts	Free Download (23 pages)
AP01	New director appointment on 2018/06/01. filed on: 31st, August 2018	officers	Free Download (2 pages)
TM01	2018/05/31 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 17th, May 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 17th, July 2017	accounts	Free Download (14 pages)
TM01	2016/09/09 - the day director's appointment was terminated filed on: 24th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/10. filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/25 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
CH01	On 2016/02/15 director's details were changed filed on: 15th, April 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 18th, January 2016	accounts	Free Download (5 pages)
TM01	2015/05/14 - the day director's appointment was terminated filed on: 17th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/05/14. filed on: 17th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/14. filed on: 17th, November 2015	officers	Free Download (2 pages)
TM02	2015/06/03 - the day secretary's appointment was terminated filed on: 5th, June 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/25 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/25 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
TM01	2013/11/08 - the day director's appointment was terminated filed on: 8th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/25 with full list of members filed on: 28th, February 2013	annual return	Free Download (6 pages)
CH01	On 2013/02/27 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/04. filed on: 4th, February 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/04/02 from First Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom filed on: 2nd, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/02/25 with full list of members filed on: 6th, March 2012	annual return	Free Download (5 pages)
TM01	2011/12/16 - the day director's appointment was terminated filed on: 16th, December 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/25 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2010/11/16 filed on: 19th, November 2010	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/25 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/25 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/02/25 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 12th, May 2010	change of name	Free Download (2 pages)
CH03	On 2010/02/25 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (1 page)
CERTNM	Company name changed incess consulting (uk) LTDcertificate issued on 12/05/10 filed on: 12th, May 2010	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/04/12	change of name
AA01	Accounting reference date changed from 2010/02/28 to 2010/03/31 filed on: 26th, April 2010	accounts	Free Download (1 page)
TM01	2010/04/07 - the day director's appointment was terminated filed on: 7th, April 2010	officers	Free Download (1 page)
288b	On 2009/04/23 Appointment terminated director filed on: 23rd, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 2nd, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 25th, February 2009	incorporation

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