Congruent Solutions Uk Limited

General information

Name:

Congruent Solutions Uk Ltd

Office Address:

Grey And Green Limited 4 Cordwallis Street SL6 7BE Maidenhead

Number: 06538800

Incorporation date: 2008-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the start of Congruent Solutions Uk Limited, the company located at Grey And Green Limited, 4 Cordwallis Street, Maidenhead. This means it's been sixteen years Congruent Solutions Uk has existed on the market, as the company was registered on 19th March 2008. The firm Companies House Registration Number is 06538800 and the company postal code is SL6 7BE. The company's principal business activity number is 62020, that means Information technology consultancy activities. 2023-03-31 is the last time the company accounts were reported.

For the business, the majority of director's assignments up till now have been met by Ghanshyam A., Kaustuv D. and Vijay N.. When it comes to these three individuals, Vijay N. has managed business for the longest time, having been a member of the Management Board since March 2008.

Financial data based on annual reports

Company staff

Ghanshyam A.

Role: Director

Appointed: 25 August 2021

Latest update: 1 February 2024

Kaustuv D.

Role: Director

Appointed: 23 April 2021

Latest update: 1 February 2024

Vijay N.

Role: Director

Appointed: 19 March 2008

Latest update: 1 February 2024

People with significant control

The companies with significant control over the firm include: Vsaas Innovations Private Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Guindy at Thiru-Vi-Ka Industrial Estate, Guindy Industrial Estate, Chennai and was registered as a PSC under the reg no Cin:U72200tn2016ptc109975. Vijay N. has substantial control or influence over the company.

Vsaas Innovations Private Limited
Address: Indiqube Excellence, 1st Floor, Office 2 B16 & B17 Thiru-Vi-Ka Industrial Estate, Guindy Industrial Estate, Guindy, Chennai, PO Box TN 600032, India
Legal authority India
Legal form Limited
Country registered India
Place registered India
Registration number Cin:U72200tn2016ptc109975
Notified on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vijay N.
Notified on 19 March 2017
Nature of control:
substantial control or influence
Balaraman J.
Notified on 19 March 2017
Ceased on 2 June 2021
Nature of control:
substantial control or influence
Congruent Solutions Private Limited
Address: Central Square Guindy Industrial Estate, Sidco Industrial Estate, Chennai, Tamil Nadu, 600032, India
Legal authority Companies Acts
Legal form Pvt
Country registered India
Place registered India
Registration number U35999tn1986ptc013156
Notified on 19 March 2017
Ceased on 30 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 12 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 27 September 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 September 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 27 August 2015
Date Approval Accounts 27 August 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 268 Bath Road Slough SL1 4DX England on 22nd March 2024 to 268 C/O Grey and Green Limited Bath Road Slough SL1 4DX (AD01)
filed on: 22nd, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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