Cyient Europe Limited

Active02743776 Private limited company
Incorporated
28 August 1992 (34 years)
Previously known as
Infotech Enterprises Europe Limited (until 8 May 2014)
Dataview Solutions Ltd (until 8 September 2000)
Industry
Information technology consultancy activities (62020)
Directors
Madan Mohan Pillutla
Nigel Paul Thomas
Naga Surya Venkata Narasimham Peri
Owned by
Cyient Limited
Accounts type
Group
Region
South East
Address
Suite 1
First Floor
Block A
Apex Plaza
Forbury Road
Reading
RG1 1AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Pillutla, Madan Mohan, Dr
Director · Appointed 31 March 2026
British
Born April 1966 (60)
Thomas, Nigel Paul
Director · Appointed 16 October 2025
British
Born November 1962
Peri, Naga Surya Venkata Narasimham
Director · Appointed 18 April 2023
Indian
Born April 1968 (58)
Smith, Andrew, Dr
Director · Appointed 1 April 2020
British
Born August 1976 (50)
Pathipati, Venkatasiva Narayana
Secretary · Appointed 12 December 2019
Officer history (37 former)
31 March 2026
Appointed Pillutla, Madan Mohan, Dr as Director
22 January 2026
Resigned Gowrishankar, Matangi as Director
16 October 2025
Appointed Thomas, Nigel Paul as Director
18 August 2025
Resigned Renard, John Patrick as Director
31 March 2025
Appointed Gowrishankar, Matangi as Director
18 April 2023
Appointed Peri, Naga Surya Venkata Narasimham as Director
18 April 2023
Resigned Aggarwal, Ajay as Director
1 October 2020
Resigned Dronamraju, Ramesh, Mr. as Director
17 June 2020
Appointed Aggarwal, Ajay as Director
16 June 2020
Resigned Bodanapu, Ashok Reddy as Director
1 April 2020
Appointed Smith, Andrew, Dr as Director
31 March 2020
Resigned Oxley, Alexander, Mr. as Director
15 December 2019
Resigned Bollam, Venkat Ramana Reddy, Mr. as Secretary
12 December 2019
Appointed Pathipati, Venkatasiva Narayana as Secretary
24 July 2019
Appointed Bollam, Venkat Ramana Reddy, Mr. as Secretary
23 July 2019
Resigned Devalia, Amitkumar as Secretary
1 April 2017
Appointed Oxley, Alexander, Mr. as Director
1 April 2016
Resigned Aggarwal, Ajay as Director
1 April 2016
Appointed Dronamraju, Ramesh, Mr. as Director
1 May 2014
Resigned Trostel, Martin as Director
1 May 2014
Appointed Bodanapu, Ashok Reddy as Director
1 May 2013
Resigned Wang, Yuan as Secretary
15 October 2012
Appointed Devalia, Amitkumar as Secretary
30 April 2011
Resigned Joseph Naduvathusserril, Joseph as Director
30 April 2011
Resigned Sundar, Viswanathan as Director
18 April 2011
Appointed Aggarwal, Ajay as Director
18 April 2011
Appointed Trostel, Martin as Director
1 August 2010
Appointed Sundar, Viswanathan as Director
1 August 2010
Resigned Seetharamaiah, Nataraja as Director
1 November 2008
Resigned Joseph Naduvathusseril, Joseph as Secretary
1 November 2008
Appointed Seetharamaiah, Nataraja as Director
1 November 2008
Appointed Wang, Yuan as Secretary
31 October 2008
Resigned Bodanapu, Venkat Rama Mohan Reddy as Director
22 February 2008
Resigned Abraham, Roshan as Secretary
1 December 2007
Appointed Joseph Naduvathusserril, Joseph as Director
1 December 2007
Appointed Joseph Naduvathusseril, Joseph as Secretary
31 July 2007
Resigned Mohan, Av Ram as Director
31 March 2007
Resigned Green, Richard Terence as Director
1 April 2005
Resigned Kendall, Geoffrey Peter as Director
23 February 2005
Resigned Sethi, Sudhir Kumar as Director
23 February 2005
Resigned Renard, John Patrick as Secretary
23 February 2005
Appointed Abraham, Roshan as Secretary
23 February 2005
Appointed Mohan, Av Ram as Director
17 December 2004
Appointed Renard, John Patrick as Secretary
17 December 2004
Resigned Van Heerden, Anton Marius as Secretary
31 March 2004
Resigned Gordon, Nicholas Vincent as Director
1 July 2003
Resigned Boxer, Alan Christopher as Director
1 July 2003
Resigned Renard, John Patrick as Secretary
1 July 2003
Appointed Van Heerden, Anton Marius as Secretary
1 October 2002
Appointed Green, Richard Terence as Director
27 May 2002
Appointed Sethi, Sudhir Kumar as Director
27 May 2002
Appointed Gordon, Nicholas Vincent as Director
27 May 2002
Resigned Bodanapu, Sucharitha as Director
27 May 2002
Resigned Kasetty, Rajan Babu as Director
26 February 2002
Appointed Boxer, Alan Christopher as Director
4 August 1999
Appointed Bodanapu, Venkat Rama Mohan Reddy as Director
4 August 1999
Appointed Kasetty, Rajan Babu as Director
4 August 1999
Appointed Bodanapu, Sucharitha as Director
24 June 1999
Resigned Kendall, John Eric as Director
24 June 1999
Resigned Blackwood, Candice Margaret as Director
24 June 1999
Resigned Pearce, John Arnold as Director
24 June 1999
Resigned Hiscock, Helyn Tamara as Secretary
24 June 1999
Appointed Renard, John Patrick as Secretary
2 October 1998
Appointed Kendall, John Eric as Director
2 October 1998
Appointed Pearce, John Arnold as Director
2 October 1998
Appointed Renard, John Patrick as Director
2 October 1998
Appointed Blackwood, Candice Margaret as Director
31 March 1998
Resigned Josefik, Ernest as Director
3 March 1997
Appointed Hiscock, Helyn Tamara as Secretary
3 March 1997
Resigned Teal, Michelle Karen as Secretary
15 March 1996
Resigned Kendall, Geoffrey Peter as Secretary
15 March 1996
Appointed Teal, Michelle Karen as Secretary
28 August 1992
Appointed Wayne, Yvonne as Nominee Director
28 August 1992
Resigned Wayne, Yvonne as Nominee Director
28 August 1992
Appointed Kendall, Geoffrey Peter as Secretary
28 August 1992
Resigned Wayne, Harold as Nominee Secretary
28 August 1992
Appointed Josefik, Ernest as Director
28 August 1992
Appointed Wayne, Harold as Nominee Secretary
28 August 1992
Appointed Kendall, Geoffrey Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cyient Limited
Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 0113134

Holdings 2

Companies where Cyient Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£66,230,809
Cash
£485,248
Profit
£13,054,450
Employees
1107
Debt Ratio
46%
Current Ratio
0.2x
Return on Equity
20%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 2025 £7,040,341 £45,562,008 £53,176,359 £66,230,809
Balance sheet detail
2025202420232022
Fixed Assets£110,733,906£110,751,353£113,975,749£17,859,170
Current Assets£11,507,653£15,094,304£32,688,843£23,213,929
Debtors£11,022,405£14,587,445£31,027,597£22,675,849
Cash£485,248£506,859£1,661,246£538,080
Creditors (< 1 year)£53,886,625£70,584,202£47,458,407£31,686,848
Creditors (> 1 year)£2,018,940£2,012,270£53,542,977£2,253,266
Net Current Assets(£42,378,972)(£55,489,898)(£14,769,564)(£8,472,919)
Net Assets£66,230,809£53,176,359£45,562,008£7,040,341
Shareholder Funds£66,230,809£53,176,359£45,562,008£7,040,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates30 August 2026
10 September 2026Registered office address changed
26 January 2026Termination of appointment of a director
12 January 2026Statement of capital following an allotment of shares
5 January 2026Group of companies' accounts31 March 2025
Show all recent filings

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