Rolta UK Limited (04449011)

Company number: 04449011
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 28 May 2002
Nature of business: Other information technology service activities
Data processing, hosting and related activities

Registered office

200 Brook Drive
Green Park
Reading
RG2 6UB

Name	Role	Appointed	Resigned
SINGH, Kamal Krishan	Director	28 May 2002
DASARI, Sateesh	Director	16 Mar 2021	31 Dec 2021
ELWANNAS, Reida	Director	14 Apr 2017	1 Nov 2019
PANDEY, Ravi Shankar	Director	8 Nov 2011	2 Jan 2019
RAMACHANDRAN, Rajesh	Director	16 Jun 2016	14 Apr 2017
PRABHU, Ramakrishna	Director	16 Jun 2016	14 Apr 2017
PULUSANI, Preetha Reddy	Director	17 Feb 2016	16 Jun 2016
ASHAR, Hiranya Jaysingh	Director	7 Feb 2013	17 Feb 2016
EAZZETTA, Benedict Anthony	Director	9 Jul 2007	6 Feb 2013
MAHONEY, Timothy Patrick	Director	23 Jan 2009	8 Nov 2011
EDWARDS, Mark	Director	28 May 2002	23 Jan 2009
GANGULY, Rajat Kumar	Secretary	31 Mar 2004	9 Jan 2009
SINGH, Adarshpal	Director	28 May 2002	29 Jun 2007
ST JOHNS SQUARE SECRETARIES LIMITED	Corporate-Secretary	4 Dec 2002	31 Mar 2004
S & A SECRETARIES LIMITED	Corporate-Secretary	28 May 2002	4 Dec 2002
WILSON, Allan Byron	Director	28 May 2002	11 Sep 2002

Name	Nature of control	Notified	Ceased
Kamal Krishan Singh	Significant Influence Or Control	6 Apr 2016
Rolta India Limited	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Mar 2022	-£56,811,117	£33,801	8
31 Mar 2021	-	-	-
31 Mar 2020	-	-	-
31 Mar 2019	-	-	-
31 Mar 2018	-	-	-
31 Mar 2017	-	-	-
31 Mar 2016	-	-	-
31 Mar 2015	-	-	-
31 Mar 2014	-	-	-
31 Mar 2013	-	-	-
31 Mar 2012	-	-	-
31 Mar 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	£149,864	£1,155	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
30 Jun 2003	-	-	-