STERLITE TECHNOLOGIES UK VENTURES LTD - ORPINGTON


Company Profile Company Filings

Overview

STERLITE TECHNOLOGIES UK VENTURES LTD is a Private Limited Company from ORPINGTON ENGLAND and has the status: Active.
STERLITE TECHNOLOGIES UK VENTURES LTD was incorporated 11 years ago on 30/05/2013 and has the registered number: 08550019. The accounts status is FULL and accounts are next due on 31/12/2024.

STERLITE TECHNOLOGIES UK VENTURES LTD - ORPINGTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

UNIT 5, KINGFISHER HOUSE CRAYFIELDS BUSINESS PARK
ORPINGTON
BR5 3QG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GOPAL CHANDRA RASTOGI Sep 1980 Indian Director 2023-08-31 CURRENT
MR RAHUL PURI Mar 1978 Indian Director 2021-08-24 CURRENT
MR PRAVEEN CHERIAN Dec 1969 Indian Director 2022-08-01 CURRENT
KATTUNGA SRINIVASA RAO Jun 1970 Indian Director 2013-09-17 UNTIL 2022-08-02 RESIGNED
MR KEITH ROWLEY Dec 1978 British Director 2021-01-27 UNTIL 2021-09-01 RESIGNED
HECTOR DIAZ SUNER Mar 1962 Spanish Director 2013-05-30 UNTIL 2013-09-17 RESIGNED
MR PANKAJ SURESH KUMAR AGGARWAL Jun 1979 Indian Director 2022-08-01 UNTIL 2023-08-31 RESIGNED
ANKIT AGARWAL Dec 1983 Indian Director 2013-09-17 UNTIL 2022-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conclave Ptc Limited 2016-04-06 - 2018-03-20 Abaco   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARCOMM GROUP LIMITED NOTTINGHAMSHIRE ENGLAND Active FULL 61900 - Other telecommunications activities
STL TECH SOLUTIONS LIMITED LONDON ENGLAND Active SMALL 27310 - Manufacture of fibre optic cables
STL UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sterlite Technologies UK Ventures Ltd - Limited company accounts 23.2 2023-11-24 31-03-2023 £165,682 Cash £-9,395,607 equity
Sterlite Technologies UK Ventures Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-16 31-03-2022 £601,602 Cash £-4,073,545 equity
Sterlite Technologies UK Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-03-2021 £13,757 Cash £-374,818 equity
Sterlite Technologies UK Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-02 31-03-2020 £11,042 Cash £-182,458 equity
Sterlite Technologies UK Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-21 31-03-2019 £1,965 Cash £-141,316 equity
Sterlite Technologies UK Ventures Ltd - Limited company accounts 18.1.1 2018-06-13 31-03-2018 £1,965 Cash £-104,299 equity
Sterlite Technologies UK Ventures Ltd - Limited company accounts 17.3 2017-11-24 31-03-2017 £1,965 Cash £-76,524 equity

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