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BPS INFOTECH LIMITED

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BPS INFOTECH LIMITED

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Key Data

Status

Active

Company No.

05020871

Incorporation date

20/01/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire OX26 4PPCopy
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Latest events (Record since 20/01/2004)
dot icon20/01/2026
Confirmation statement made on 2026-01-20 with updates
View PDF (6 pages)
dot icon10/09/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with updates
View PDF (6 pages)
dot icon11/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon07/11/2024
Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 2024-11-07
View PDF (1 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-20 with updates
View PDF (6 pages)
dot icon02/11/2023
Memorandum and Articles of Association
View PDF (19 pages)
dot icon02/11/2023
Resolutions
View PDF (1 pages)
dot icon26/10/2023
Statement of capital following an allotment of shares on 2023-10-25
View PDF (4 pages)
dot icon26/10/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with updates
View PDF (5 pages)
dot icon14/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon09/04/2022
Resolutions
View PDF (1 pages)
dot icon09/04/2022
Memorandum and Articles of Association
View PDF (19 pages)
dot icon08/04/2022
Change of share class name or designation
View PDF (2 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with updates
View PDF (5 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon21/01/2021
Confirmation statement made on 2021-01-20 with updates
View PDF (5 pages)
dot icon24/09/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-20 with updates
View PDF (5 pages)
dot icon10/10/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon21/01/2019
Confirmation statement made on 2019-01-20 with updates
View PDF (5 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon02/05/2018
Resolutions
View PDF (28 pages)
dot icon24/04/2018
Statement of capital following an allotment of shares on 2018-04-18
View PDF (3 pages)
dot icon15/02/2018
Registered office address changed from Claremont House Deans Court Bicester OX26 6BW England to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on 2018-02-15
View PDF (1 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-20 with updates
View PDF (4 pages)
dot icon22/01/2018
Change of details for Mrs Buvaneswari Sriram as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/01/2018
Change of details for Mr Sriram Kannan as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (6 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon12/09/2016
Director's details changed for Buvaneswari Sriram on 2016-09-12
View PDF (2 pages)
dot icon12/09/2016
Director's details changed for Mr Sriram Kannan on 2016-09-12
View PDF (2 pages)
dot icon12/09/2016
Secretary's details changed for Sriram Kannan on 2016-09-12
View PDF (1 pages)
dot icon12/09/2016
Registered office address changed from 81 Kingsclere Road Bicester Oxfordshire OX26 2JL to Claremont House Deans Court Bicester OX26 6BW on 2016-09-12
View PDF (1 pages)
dot icon22/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon22/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/10/2014
Director's details changed for Buvaneswari Sriram on 2014-10-10
View PDF (2 pages)
dot icon11/10/2014
Director's details changed for Mr Sriram Kannan on 2014-10-10
View PDF (2 pages)
dot icon11/10/2014
Secretary's details changed for Sriram Kannan on 2014-10-10
View PDF (1 pages)
dot icon11/10/2014
Registered office address changed from 17 Somerville Drive Bicester Oxfordshire OX26 4TU to 81 Kingsclere Road Bicester Oxfordshire OX26 2JL on 2014-10-11
View PDF (1 pages)
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2013
Director's details changed for Buvaneswari Sriram on 2013-10-18
View PDF (2 pages)
dot icon29/10/2013
Director's details changed for Mr Sriram Kannan on 2013-10-18
View PDF (2 pages)
dot icon29/10/2013
Secretary's details changed for Sriram Kannan on 2013-10-18
View PDF (2 pages)
dot icon29/10/2013
Registered office address changed from 10 Osprey Close Bicester Oxfordshire OX26 6YH United Kingdom on 2013-10-29
View PDF (1 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon14/05/2013
Appointment of Mr Sriram Kannan as a director
View PDF (2 pages)
dot icon03/03/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon24/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2013
Director's details changed for Buvaneswari Sriram on 2012-10-20
View PDF (2 pages)
dot icon22/02/2013
Secretary's details changed for Sriram Kannan on 2012-10-20
View PDF (2 pages)
dot icon22/02/2013
Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LH on 2013-02-22
View PDF (1 pages)
dot icon07/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (11 pages)
dot icon27/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon04/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Buvaneswari Sriram on 2010-02-04
View PDF (2 pages)
dot icon17/10/2009
Amended accounts made up to 2009-03-31
View PDF (9 pages)
dot icon10/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon08/07/2009
Director's change of particulars / buvaneswari sriram / 01/06/2009
View PDF (1 pages)
dot icon08/07/2009
Secretary's change of particulars / sriram kannan / 01/06/2009
View PDF (1 pages)
dot icon05/02/2009
Return made up to 20/01/09; full list of members
View PDF (3 pages)
dot icon02/06/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon04/02/2008
Return made up to 20/01/08; full list of members
View PDF (2 pages)
dot icon28/08/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon19/02/2007
Return made up to 20/01/07; full list of members
View PDF (2 pages)
dot icon01/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon26/01/2006
Return made up to 20/01/06; full list of members
View PDF (2 pages)
dot icon23/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon13/01/2005
Return made up to 20/01/05; full list of members
View PDF (6 pages)
dot icon15/06/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon24/02/2004
Registered office changed on 24/02/04 from: 50 hornbeam road bicester OX26 3XZ
View PDF (1 pages)
dot icon24/02/2004
Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/01/2004
New secretary appointed
View PDF (1 pages)
dot icon22/01/2004
New director appointed
View PDF (1 pages)
dot icon22/01/2004
Secretary resigned
View PDF (1 pages)
dot icon22/01/2004
Director resigned
View PDF (1 pages)
dot icon20/01/2004
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
36.43K
-
0.00
-
-
2022
2
25.99K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kannan, Sriram
Director
01/05/2013 - Present
-
Sriram, Buvaneswari
Director
21/01/2004 - Present
-
Kannan, Sriram
Secretary
21/01/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BPS INFOTECH LIMITED

BPS INFOTECH LIMITED is an(a) Active company incorporated on 20/01/2004 with the registered office located at Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire OX26 4PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPS INFOTECH LIMITED?

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BPS INFOTECH LIMITED is currently Active. It was registered on 20/01/2004 .

Where is BPS INFOTECH LIMITED located?

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BPS INFOTECH LIMITED is registered at Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire OX26 4PP.

What does BPS INFOTECH LIMITED do?

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BPS INFOTECH LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BPS INFOTECH LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-20 with updates.