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"https://find-and-update.company-information.service.gov.uk/company/02979898/filing-history" }, "confirmation_statement": { "next_due": "2026-05-31", "last_made_up": "2025-05-17" }, "officers": [ { "name": "BHARDWAJ, Ashok", "person_url": "/person/5378571", "role": "nominee-secretary", "appointed_on": "1994-10-18", "resigned_on": "1994-10-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" }, { "name": "BHARDWAJ CORPORATE SERVICES LIMITED", "person_url": "/person/5378568", "role": "corporate-nominee-director", "appointed_on": "1994-10-18", "resigned_on": "1994-10-18", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" }, { "name": "JANI, Parul", "person_url": "/person/7328050", "role": "secretary", "appointed_on": "1994-10-18", "resigned_on": "1999-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" }, { "name": 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"SHAH, Ajay", "person_url": "/person/7327469", "role": "secretary", "appointed_on": "1999-01-01", "resigned_on": "2011-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" }, { "name": "SHAH, Anuj", "person_url": "/person/7327461", "role": "director", "appointed_on": "2011-05-31", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" }, { "name": "SHAH, Vishal", "person_url": "/person/7327471", "role": "director", "appointed_on": "2009-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" }, { "name": "SHAH, Varsha", "person_url": "/person/7327443", "role": "director", "appointed_on": "2009-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:04+00:00" }, { "name": "SHAH, Varsha", "person_url": "/person/7327439", "role": "secretary", "appointed_on": "2004-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T09:40:03+00:00" } ], "psc": [ { "name": "Mrs Varsha Shah", "kind": "individual-person-with-significant-control", "person_url": "/person/5131626", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }