Infyesys International Limited

General information

Name:

Infyesys International Ltd

Office Address:

C/o Ashley King Ltd 68 St. Margarets Road HA8 9UU Edgware

Number: 03701421

Incorporation date: 1999-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Infyesys International came into being in 1999 as a company enlisted under no 03701421, located at HA8 9UU Edgware at C/o Ashley King Ltd. The firm has been in business for 25 years and its official state is active. Established as Dss Infotech International, this firm used the name until 2010, the year it got changed to Infyesys International Limited. The enterprise's classified under the NACE and SIC code 62090 - Other information technology service activities. Infyesys International Ltd reported its latest accounts for the period that ended on 2023-03-31. The most recent annual confirmation statement was filed on 2023-01-11.

In order to meet the requirements of their clients, this business is permanently being controlled by a unit of two directors who are Shubh S. and Ramesh S.. Their mutual commitment has been of pivotal importance to the business for 9 years. In order to provide support to the directors, this particular business has been using the skills of Ramesh S. as a secretary for the last 25 years.

  • Previous company's names
  • Infyesys International Limited 2010-05-27
  • Dss Infotech International Limited 1999-01-26

Financial data based on annual reports

Company staff

Shubh S.

Role: Director

Appointed: 02 December 2015

Latest update: 10 March 2024

Ramesh S.

Role: Secretary

Appointed: 26 January 1999

Latest update: 10 March 2024

Ramesh S.

Role: Director

Appointed: 26 January 1999

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Dss Systems And Software Technologies Private Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pune at Dhole Patli Road and was registered as a PSC under the reg no U72400pn1980ptc022745.

Dss Systems And Software Technologies Private Limited
Address: 173 Dhole Patli Road, Pune, India
Legal authority Indian Companies Act
Legal form Limited Lompany
Country registered Maharashtra - India
Place registered Maharashtra - India
Registration number U72400pn1980ptc022745
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
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