Virtusa Consulting & Services Limited. net worth, address, company information. Free

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Virtusa Consulting & Services Limited (Companies House Registration Number 09108870) is a private limited company established on 2014-06-30 originating in England. This enterprise is located at 8Th Floor, 26 Finsbury Square, London EC2A 1DS. Changed on 2019-05-07, the previous name the enterprise used was Polaris Consulting & Services Limited. Virtusa Consulting & Services Limited is operating under Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name	Virtusa Consulting & Services Limited
Number	09108870
Date of Incorporation:	Mon, 30th Jun 2014
End of financial year:	31 March
Address:	8th Floor, 26 Finsbury Square, London, EC2A 1DS
SIC code:	62090 - Other information technology service activities

Moving on to the 3 directors that can be found in this business, we can name: Satya M. (appointed on 14 November 2022), Eranga R. (appointment date: 03 May 2022), Vaidyanathan M. (appointed on 15 September 2015). The official register reports 2 persons of significant control, namely: Virtusa International Bv can be reached at Leidseveer 2-10, Utrecht. This corporate PSC owns over 1/2 to 3/4 of shares ,. Virtusa Consulting Services Private Limited can be reached at It Highway, Navullur, Chennai, Tamil Nadu,, Navullar, Chennai, Tamil Nadu 6. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Virtusa International Bv

31 March 2022

Address	2-10 Leidseveer 2-10, Utrecht, Netherlands
Legal authority	Dutch Company Law
Legal form	Dutch Limited Company
Country registered	Netherlands
Place registered	Netherlands
Registration number	34295390
Nature of control:	50,01-75% shares

Virtusa Consulting Services Private Limited

31 March 2022

Address	34 It Highway, Navullur, Chennai, Tamil Nadu,, Navullar, Chennai, Tamil Nadu 6, India
Legal authority	Indian
Legal form	Private Company
Country registered	India
Place registered	India
Registration number	U93000tn2008ftc128079
Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Fri, 29th Sep 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 29th Sep 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 14th, September 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates Mon, 28th Aug 2023 filed on: 11th, September 2023 \| confirmation statement	Free Download (5 pages)
(AP01) On Mon, 14th Nov 2022 new director was appointed. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 17th Oct 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 31st Mar 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 31st Mar 2022 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 28th Aug 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 5th, October 2022 \| accounts	Free Download (28 pages)
(TM01) Mon, 16th May 2022 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 3rd May 2022 new director was appointed. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 12th Apr 2022 filed on: 17th, May 2022 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 31st Mar 2022: 14756.62 GBP filed on: 16th, May 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 27th, April 2022 \| incorporation	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 27th, April 2022 \| capital	Free Download (2 pages)
(TM01) Fri, 18th Feb 2022 - the day director's appointment was terminated filed on: 18th, February 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 8th Feb 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, November 2021 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sat, 28th Aug 2021 filed on: 5th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 24th, September 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates Fri, 28th Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 11th Jun 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, December 2019 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 7th May 2019 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, November 2018 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 13th Feb 2017 new director was appointed. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (29 pages)
(TM01) Wed, 9th Nov 2016 - the day director's appointment was terminated filed on: 14th, November 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Mon, 5th Sep 2016. New Address: 8th Floor 26 Finsbury Square London EC2A 1DS. Previous address: 6th Floor 1 Harbour Exchange Square London E14 9GE filed on: 5th, September 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 30th Jun 2016 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Tue, 15th Sep 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(TM01) Tue, 15th Sep 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(TM01) Tue, 15th Sep 2015 - the day director's appointment was terminated filed on: 11th, November 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 15th Sep 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Sep 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 15th Sep 2015 new director was appointed. filed on: 11th, November 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 21st, July 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 8th Jul 2015: 5001.00 GBP capital
(AP01) On Mon, 1st Jun 2015 new director was appointed. filed on: 10th, June 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 11th Sep 2014: 5000.00 GBP filed on: 13th, November 2014 \| capital	Free Download (4 pages)
(CERTNM) Company name changed intellect design arena LIMITEDcertificate issued on 28/08/14 filed on: 28th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Aug 2014 filed on: 28th, August 2014 \| resolution
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2015 to Tue, 31st Mar 2015 filed on: 1st, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, June 2014 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Mon, 30th Jun 2014: 1.00 GBP capital

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