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 - SWAVESEY CAMBRIDGE

This company is listed in the following categories:
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)

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

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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

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