MOVATE UK LIMITED - RINGWOOD


Company Profile Company Filings

Overview

MOVATE UK LIMITED is a Private Limited Company from RINGWOOD ENGLAND and has the status: Active.
MOVATE UK LIMITED was incorporated 22 years ago on 18/10/2001 and has the registered number: 04307327. The accounts status is FULL and accounts are next due on 31/12/2024.

MOVATE UK LIMITED - RINGWOOD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BH24 1EL
1A KINGSBURYS LANE 1A KINGSBURYS LANE
RINGWOOD
BH24 1EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CSS CORP EUROPE LIMITED (until 03/08/2022)
CSS EUROPE LIMITED (until 22/12/2010)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

BH24 1EL
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANISH PHILIP Oct 1974 Indian Director 2022-05-09 CURRENT
MR. ANANTHA PADMANABHAN Jun 1969 Indian Director 2023-10-03 CURRENT
MR. RAMASESHAN KOTHANDARAMAN Oct 1968 Indian Director 2022-08-24 CURRENT
PRAVIN SURI Aug 1965 Indian Director 2004-02-12 UNTIL 2004-09-02 RESIGNED
MR SATYANARAYANAN VISVANATHAN Mar 1968 Indian Director 2021-03-31 UNTIL 2022-05-13 RESIGNED
MR. GAURAV AGARWAL Jul 1978 Indian Director 2016-01-28 UNTIL 2016-11-21 RESIGNED
JAMBUNATHAN MURALI Nov 1974 Secretary 2004-10-16 UNTIL 2012-05-02 RESIGNED
SRIRAM PANCHTPAKESAN Secretary 2004-04-01 UNTIL 2004-10-20 RESIGNED
MR RAJASEKHAR MANAUJBABU SANKU Secretary 2012-05-02 UNTIL 2013-09-04 RESIGNED
CHINNADURAI SARAVANAN Secretary 2001-10-18 UNTIL 2004-04-01 RESIGNED
MR. SREENIDHI SHARMA Nov 1959 American Director 2011-04-11 UNTIL 2011-07-01 RESIGNED
BRIAN CLEMENT RICHARDS Jul 1965 Singaporean Director 2005-11-01 UNTIL 2006-11-15 RESIGNED
MR SUNDARARAJAN SAMPATH Oct 1972 Indian Director 2018-07-16 UNTIL 2022-05-09 RESIGNED
MR SUNDARARAJAN SAMPATH Oct 1972 Indian Director 2010-06-04 UNTIL 2011-02-24 RESIGNED
MR. HARBIR SINGH SAWHNEY Jul 1960 Indian Director 2013-02-25 UNTIL 2013-07-31 RESIGNED
MR. RAMESH TIRUMALAI GOVINDAN Feb 1966 Indian Director 2011-07-14 UNTIL 2016-01-28 RESIGNED
SUNDARAM SIVARAMAKRISHNAM MEENAKSHI Nov 1965 Indian Director 2004-09-01 UNTIL 2007-07-20 RESIGNED
MR. ALOK BAJPAI Jul 1965 Canadian Director 2016-01-28 UNTIL 2017-01-27 RESIGNED
MR DILLON JOHN PRIME May 1971 British Director 2001-10-18 UNTIL 2004-11-01 RESIGNED
MR VEERASUNDAR VELUSWAMY Apr 1966 Indian Director 2013-01-31 UNTIL 2016-01-28 RESIGNED
MR. RAMESH KUMAR VISVANATH Feb 1964 Indian Director 2011-02-23 UNTIL 2012-11-12 RESIGNED
MR MUSUKOTA RAJA SHEKHAR REDDY Jun 1972 Indian Director 2014-10-15 UNTIL 2017-01-27 RESIGNED
MR. NISHIKANT NIGAM Oct 1973 Indian Director 2016-12-19 UNTIL 2021-03-31 RESIGNED
MR. SURANJAN PRAMANIK Aug 1968 American Director 2013-07-31 UNTIL 2014-10-14 RESIGNED
MR. ASHOK PHILIPOSE Sep 1970 Indian Director 2022-05-09 UNTIL 2023-07-18 RESIGNED
MR. GANESH MURTHY Feb 1962 Indian Director 2017-10-03 UNTIL 2018-07-16 RESIGNED
MOHAN VARGHESE MATHEW May 1968 Indian Director 2007-07-20 UNTIL 2010-06-07 RESIGNED
MR. MANOHAR JOGI Aug 1969 British Director 2004-09-01 UNTIL 2008-03-01 RESIGNED
MR IGNACI DAVID RAJ JESUMARIAN Jan 1968 Indian Director 2016-12-19 UNTIL 2017-10-07 RESIGNED
MR JOHN CYRIAC May 1972 Indian Director 2001-10-18 UNTIL 2004-03-05 RESIGNED
ASHISH CHAWLA Sep 1971 Indian Director 2008-05-21 UNTIL 2010-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Anantha Padmanabhan 2023-10-03 6/1969 Ringwood   Significant influence or control
Mr. Ramaseshan Kothandaraman 2022-08-24 10/1968 Ringwood   Significant influence or control
Mr. Ashok Philipose 2022-05-09 - 2023-07-18 9/1970 Ringwood   Significant influence or control
Mr. Anish Philip 2022-05-09 10/1974 Ringwood   Significant influence or control
Mr Sundararajan Sampath 2019-03-19 - 2022-05-09 10/1972 Ringwood   Significant influence or control
Css Corp Technologies (Mauritius) Limited 2016-04-06 - 2018-03-20 Ebene   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMEAPPLE LIMITED HOLSWORTHY Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
DILLON PRIME LIMITED HOLSWORTHY Active MICRO ENTITY 62020 - Information technology consultancy activities
CUSTOMERHOUSE LIMITED HERTS Active MICRO ENTITY 62020 - Information technology consultancy activities
LEO IT SERVICES LIMITED NORTHWOOD ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
COMPLIANCE TRACK LTD STEVENAGE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-03-2023 2023-12-26 31-03-2023 £733,334 Cash £766,365 equity

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