Rolta UK Limited

Proposed for strike-off04449011 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors
Kamal Krishan Singh
Owned by
Rolta India Limited
Accounts type
Small
Region
South East
Address
200 Brook Drive
Green Park
Reading
RG2 6UB

Filing status

Accounts due
31 December 2023
Last accounts
31 March 2022
Conf. stmt due
11 June 2024
Last conf. stmt
28 May 2023

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Singh, Kamal Krishan
Director · Appointed 28 May 2002
Indian
Born July 1949 (77)
Officer history (15 former)
31 December 2021
Resigned Dasari, Sateesh as Director
16 March 2021
Appointed Dasari, Sateesh as Director
1 November 2019
Resigned Elwannas, Reida as Director
2 January 2019
Resigned Pandey, Ravi Shankar as Director
14 April 2017
Resigned Ramachandran, Rajesh as Director
14 April 2017
Appointed Elwannas, Reida as Director
14 April 2017
Resigned Prabhu, Ramakrishna as Director
16 June 2016
Appointed Ramachandran, Rajesh as Director
16 June 2016
Appointed Prabhu, Ramakrishna as Director
16 June 2016
Resigned Pulusani, Preetha Reddy as Director
17 February 2016
Appointed Pulusani, Preetha Reddy as Director
17 February 2016
Resigned Ashar, Hiranya Jaysingh as Director
7 February 2013
Appointed Ashar, Hiranya Jaysingh as Director
6 February 2013
Resigned Eazzetta, Benedict Anthony as Director
8 November 2011
Appointed Pandey, Ravi Shankar as Director
8 November 2011
Resigned Mahoney, Timothy Patrick as Director
23 January 2009
Resigned Edwards, Mark as Director
23 January 2009
Appointed Mahoney, Timothy Patrick as Director
9 January 2009
Resigned Ganguly, Rajat Kumar as Secretary
9 July 2007
Appointed Eazzetta, Benedict Anthony as Director
29 June 2007
Resigned Singh, Adarshpal as Director
31 March 2004
Appointed Ganguly, Rajat Kumar as Secretary
31 March 2004
Resigned St Johns Square Secretaries Limited as Corporate Secretary
4 December 2002
Resigned S & A Secretaries Limited as Corporate Secretary
4 December 2002
Appointed St Johns Square Secretaries Limited as Corporate Secretary
11 September 2002
Resigned Wilson, Allan Byron as Director
28 May 2002
Appointed Wilson, Allan Byron as Director
28 May 2002
Appointed Singh, Adarshpal as Director
28 May 2002
Appointed S & A Secretaries Limited as Corporate Secretary
28 May 2002
Appointed Edwards, Mark as Director
28 May 2002
Appointed Singh, Kamal Krishan as Director

Ownership 2 active

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

Rolta India Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. L74999mh1989plc052384
Kamal Krishan Singh
Individual · Notified 6 April 2016
Has significant influence or control
Indian
Born July 1949 (77)

Financials

Balance sheet as at 31 March 2022 · small accounts

Net Assets
(£56,811,117)
down £6,926,877 (14%)
Cash
£33,801
down £102,258 (75%)
Employees
5
down 3 (38%)
Current Ratio
47.1x
Balance sheet detail
2022
Current Assets£21,471,549
Debtors£21,437,748
Cash£33,801
Creditors (< 1 year)£456,059
Creditors (> 1 year)£77,728,269
Net Current Assets£21,015,490
Net Assets(£56,811,117)
Shareholder Funds(£56,811,117)

Filings

Filing history not loaded yet. See it on Companies House

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