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Infosys Fluido Uk, Ltd. (Companies House Registration Number 09240072) is a private limited company created on 2014-09-29 originating in United Kingdom. The company can be found at 5 New Street Square, London EC4A 3TW. Having undergone a change in 2020-06-03, the previous name this enterprise used was Simplus U.k., Ltd.. Infosys Fluido Uk, Ltd. operates SIC: 62020 - "information technology consultancy activities".

Company details

Name Infosys Fluido Uk, Ltd.
Number 09240072
Date of Incorporation: Mon, 29th Sep 2014
End of financial year: 31 December
Address: 5 New Street Square, London, EC4A 3TW
SIC code: 62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in this company, we can name: Thomas J. (in the company from 26 August 2021), Indranil M. (appointment date: 01 June 2020), Karmesh V. (appointed on 01 June 2020). The official register indexes 6 persons of significant control, namely: Infosys Limited can be reached at Hosur Road, 560100 Bangalore, Karnataka. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simplus Europe, Ltd. can be reached at New Street Square, EC4A 3TW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kieran C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-01-31 2021-12-31 2022-12-31
Current Assets 136,738 116,151 605,285 348,840 319,963 1,376,576 1,076,296
Number Shares Allotted 1,470,588 - - - - - -
Shareholder Funds 9,400 - - - - - -
Total Assets Less Current Liabilities 9,400 -236,841 216,232 55,950 131,652 -1,160,236 -2,113,595

People with significant control

Infosys Limited
30 June 2020
Address Electronics City Hosur Road, Bangalore, Karnataka, 560100, India
Legal authority Companies Act, 1956
Legal form Corporate
Country registered India
Place registered Nyse
Registration number L85110ka1981plc013115
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simplus Europe, Ltd.
20 November 2019 - 30 June 2020
Address 5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12166689
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kieran C.
6 April 2016 - 20 November 2019
Nature of control: significiant influence or control
Nanik M.
6 April 2016 - 20 November 2019
Nature of control: significiant influence or control
Pinal P.
6 April 2016 - 20 November 2019
Nature of control: significiant influence or control
Arunkumar N.
6 April 2016 - 19 September 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 31st, March 2023 | accounts 		Free Download (20 pages)

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