BPS Infotech Limited

Active05020871 Private limited company
Incorporated
20 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Sriram Kannan
Buvaneswari Sriram
Owned by
Sriram Kannan
Buvaneswari Sriram
Accounts type
Micro entity
Region
South East
Address
Bicester Innovation Centre
Telford Road
Bicester
OX26 4LD

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kannan, Sriram
Director · Appointed 1 May 2013
British
Born May 1972 (54)
Sriram, Buvaneswari
Director · Appointed 21 January 2004
British
Born May 1980 (46)
Kannan, Sriram
Secretary · Appointed 21 January 2004
Indian
Officer history (2 former)
1 May 2013
Appointed Kannan, Sriram as Director
21 January 2004
Appointed Sriram, Buvaneswari as Director
21 January 2004
Appointed Kannan, Sriram as Secretary
21 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Sriram Kannan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)
Buvaneswari Sriram
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£11,644)
Debt Ratio
157%
Current Ratio
0.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2025 £45,571 £36,434 £25,992 £28,883 (£11,644)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,119£17,660£17,408£19,328£22,483£26,874
Current Assets£4,281£12,689£16,610£8,749£34,117£23,632
Creditors (< 1 year)£32,141£5,468£5,232£2,288£4,769£5,227
Creditors (> 1 year)£0£15,600
Net Current Assets(£27,763)£11,475£6,664£29,551£18,697
Net Assets(£11,644)£28,883£25,992£36,434£45,571
Shareholder Funds(£11,644)£24,978£28,883£25,992£36,434£45,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
23 October 2026Director's details changed
23 October 2026Director's details changed
14 July 2026Current accounting period extended
20 January 2026Confirmation statement with updates20 January 2026
Show all recent filings

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