INTERNATIONAL TECHNEGROUP LIMITED - SWAVESEY CAMBRIDGE
Company Profile | Company Filings |
Overview
INTERNATIONAL TECHNEGROUP LIMITED is a Private Limited Company from SWAVESEY CAMBRIDGE and has the status: Active.
INTERNATIONAL TECHNEGROUP LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: 01364362. The accounts status is FULL and accounts are next due on 31/03/2024.
INTERNATIONAL TECHNEGROUP LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: 01364362. The accounts status is FULL and accounts are next due on 31/03/2024.
INTERNATIONAL TECHNEGROUP LIMITED - SWAVESEY CAMBRIDGE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
4 CARISBROOKE COURT ANDERSON
SWAVESEY CAMBRIDGE
CAMBRIDGESHIRE
CB24 4UQ
This Company Originates in : United Kingdom
Previous trading names include:
TRANSCENDATA EUROPE LIMITED (until 21/07/2015)
TRANSCENDATA EUROPE LIMITED (until 21/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SRIKANT GODAVARTI | Jun 1977 | American | Director | 2023-02-27 | CURRENT |
MR RISHABH KHEMKA | Mar 1983 | Indian | Director | 2023-02-27 | CURRENT |
JASON RALPH LEMON | Feb 1935 | Us | Director | 1998-11-13 UNTIL 2006-12-27 | RESIGNED |
MRS KARI IRENE BUTLIN | Norwegian | Secretary | RESIGNED | ||
KAREN LEMON | American | Secretary | 1998-11-13 UNTIL 2006-11-10 | RESIGNED | |
MRS TINA GABRIELE MCEWAN | Secretary | 2014-09-30 UNTIL 2019-10-03 | RESIGNED | ||
DR KENNETH LIVESLEY | May 1926 | English | Director | RESIGNED | |
JOHN LESLIE RAWLINSON | Jan 1961 | British | Director | 1998-09-07 UNTIL 1999-05-31 | RESIGNED |
DR MALCOLM ARTHUR SABIN | Apr 1941 | British | Director | RESIGNED | |
JOHN ARTHUR NOBLE | Jan 1933 | British | Director | RESIGNED | |
MRS TINA GABRIELE MCEWAN | Apr 1976 | German | Director | 2015-10-05 UNTIL 2019-10-03 | RESIGNED |
MR CHARLES PHILIP MARGESSON | Mar 1939 | British | Director | 1995-07-12 UNTIL 1998-10-01 | RESIGNED |
MR ANTHONY JAMES ING | May 1953 | British | Director | RESIGNED | |
MR KUNAAL MAHANTI | Apr 1977 | Indian | Director | 2019-10-03 UNTIL 2023-02-27 | RESIGNED |
MR TREVOR BARRY MUNDFORD | Dec 1948 | British | Secretary | 1999-05-31 UNTIL 2014-09-30 | RESIGNED |
DR JOHN HARVEY LAMONT | Jul 1947 | British | Director | RESIGNED | |
JOHN MEANEY | Jul 1946 | British | Director | 1999-05-31 UNTIL 2005-05-25 | RESIGNED |
MR TREVOR BARRY MUNDFORD | Dec 1948 | British | Director | 1999-05-31 UNTIL 2014-09-30 | RESIGNED |
MR DONALD HEMMELGARN | Sep 1957 | American | Director | 1998-11-13 UNTIL 2019-10-03 | RESIGNED |
MR THOMAS ADAM GREGORY | Feb 1961 | American | Director | 2001-12-10 UNTIL 2019-10-03 | RESIGNED |
MR MARK RICHARD GAMMON | Nov 1967 | British | Director | 2015-10-05 UNTIL 2019-10-03 | RESIGNED |
MR ANDREW RICHARD CHINN | Nov 1964 | British | Director | 2015-10-05 UNTIL 2019-10-03 | RESIGNED |
MRS KARI IRENE BUTLIN | Norwegian | Director | RESIGNED | ||
DR GEOFFREY ALAN BUTLIN | Mar 1942 | British | Director | RESIGNED | |
ENRICO BERGAMASCO | Sep 1953 | Italian | Director | 1998-11-13 UNTIL 2001-12-10 | RESIGNED |
MR NITHIN VELLORE JAGANMOHAN | Apr 1975 | Indian | Director | 2019-10-03 UNTIL 2023-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wipro Limited | 2021-08-26 | Bangalore 560 035 Karnataka |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Technegroup Inc | 2016-04-06 - 2021-08-26 | Cincinnati Ohio | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
International_Technegroup - Accounts | 2023-04-01 | 31-03-2022 | £736,784 Cash £287,774 equity |