BRILLIO TECHNOLOGIES PRIVATE LIMITED

Key Data

Status

Converted / Closed

Company No.

FC023495

Incorporation date

30/08/2001

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/10/2001)

03/09/2024

Closure of UK establishment(s) BR006267 and overseas company FC023495 on 2024-08-06

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14/06/2023

Details changed for a UK establishment - BR006267 Address Change 03-116, north west house 119 marylebone road, london, england, NW1 5PU,2023-06-01

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01/12/2022

Termination of appointment of Jayanth Selvappulai as a director on 2022-06-17

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01/12/2022

Appointment of Sagar Ramesh Vaidya as a director on 2022-06-20

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01/12/2022

Appointment of Sumeet Gupta as a director on 2022-06-20

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27/05/2022

Appointment of Sandeep Rane as a director on 2022-04-28

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27/05/2022

Termination of appointment of Rajendra Kumar Mamodia as a director on 2022-04-04

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27/05/2022

Termination of appointment of Aftab Zaid Ullah as a director on 2022-04-28

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13/05/2022

Details changed for an overseas company - #58, 1st Main Road, Mini Forest Jp Nagar, 3rd Phase, Bangalore, Karnataka, 560078, India

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01/04/2022

Secretary's details changed for Ms Vidhi Sachdev on 2022-03-04

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01/04/2022

Appointment of Aftab Zaid Ullah as a director on 2019-10-30

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01/04/2022

Director's details changed for Rajendra Kumar Mamodia on 2022-03-04

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01/04/2022

Director's details changed for Jayanth Selvappullai on 2022-03-04

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01/04/2022

Appointment of Sridhar Krishnamurthy as a director on 2019-05-03

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26/11/2021

Details changed for a UK establishment - BR006267 Address Change We work 199 bishopsgate, london, EC2M 3TY,2021-11-01

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10/05/2021

Full accounts made up to 2020-03-31

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19/04/2021

Details changed for a UK establishment - BR006267 Address Change No. 2044 ww moor place LIMITED, fore street avenue, london, EC2Y 9DT,2021-04-01

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17/11/2020

Full accounts made up to 2018-03-31

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16/11/2020

Full accounts made up to 2019-03-31

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16/11/2020

Full accounts made up to 2017-03-31

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26/02/2020

Director's details changed for Jayanth Selvappullai on 2018-06-27

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26/02/2020

Director's details changed for Rajendra Kumar Mamodia on 2018-06-27

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26/02/2020

Appointment of Vidhi Sachdev as a secretary on 2019-10-30

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26/02/2020

Details changed for an overseas company - 4a Block, 5th Floor Pecp Park, Marathahalli, Outer Ring Road, Bellandur Village, Varthur Hobli, Bangalore 560037, India

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26/02/2020

Termination of appointment of Sarika Gandhi as secretary on 2019-07-03

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26/02/2020

Termination of appointment of Manu Lavanya as a director on 2018-10-01

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12/08/2019

Details changed for a UK establishment - BR006267 Address Change 29TH floor one canada square, canary wharf, london, E14 5DY,2019-07-22

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12/04/2017

Full accounts made up to 2016-03-31

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28/06/2016

Full accounts made up to 2015-03-31

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26/01/2016

Termination of appointment of Hiten Patel as a director on 2010-09-07

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21/01/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR006267 Person Authorised to Represent terminated 30/09/2015 natarajan lakshminarayanan

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21/01/2016

Termination of appointment of Sham Patel as a director on 2015-05-31

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21/01/2016

Termination of appointment of Dharmender Patadia as a director on 2015-05-31

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21/01/2016

Appointment of Lisa Joshy as a person authorised to represent UK establishment BR006267 on 2015-09-30.

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21/01/2016

Appointment of Manu Lavanya as a director on 2015-04-18

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21/01/2016

Appointment of Rajendra Kumar Mamodia as a director on 2015-05-18

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21/01/2016

Appointment of Jayanth Selvappullai as a director on 2014-09-08

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24/04/2015

Full accounts made up to 2014-03-31

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10/04/2014

Full accounts made up to 2013-03-31

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10/04/2014

Details changed for an overseas company - Tower D, 6th Floor Subramanya Arcade, 12 Bannerghatta Road, Bangalore, Karnataka 560076

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10/04/2014

Termination of appointment of Krishnamurthy Ramamurthy as a director

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21/01/2014

Details changed for a UK establishment - BR006267 Name Change Collabera solutions private LIMITED,2014-01-03

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21/01/2014

Change of registered name of an overseas company on 2014-01-17 from Collabera solutions private LIMITED

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24/06/2013

Appointment of a director

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24/06/2013

Appointment of Sarika Gandhi as a secretary

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24/06/2013

Appointment of a director

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15/04/2013

Full accounts made up to 2012-03-31

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22/03/2013

Details changed for an overseas company - 777 3rd Cross, I8Th Main, Koramangala 6, Bangalore, Karanatak 560095 India, India

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22/03/2013

Termination of appointment of Ashwin Rao as a director

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22/03/2013

Termination of appointment of Mohan Sekhar as a director

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26/07/2012

Full accounts made up to 2011-03-31

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26/07/2012

Full accounts made up to 2010-03-31

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16/07/2012

Details changed for a UK establishment - BR006267 Address Change 131-151 great titchfield street, london, W1W 5BB,2012-07-02

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16/07/2012

Appointment of Natarajan Lakshminarayanan as a person authorised to represent UK establishment BR006267 on 2011-03-01.

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16/07/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR006267 Person Authorised to Accept terminated 12/02/2011 harsha sadashna rao swamy

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13/04/2010

Full accounts made up to 2009-03-31

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23/03/2010

Termination of appointment of Pradeep Kar as a director

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23/03/2010

Termination of appointment of Achyut Gobole as a director

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23/03/2010

Termination of appointment of Pravin Gandhi as a director

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23/03/2010

Termination of appointment of Jawahar Beway as a director

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23/03/2010

Appointment of a director

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23/03/2010

Termination of appointment of Sanjay Basra as secretary

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23/03/2010

Director's details changed for Sham Patel on 2009-12-22

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23/03/2010

Director's details changed for Hiten Patel on 2009-12-22

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23/03/2010

Director's details changed for Ashwin Rao on 2009-12-22

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23/03/2010

Appointment of Harsha Sadashna Rao Swamy as a person authorised to accept service for UK establishment BR006267 on 2009-12-01.

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23/03/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR006267 Person Authorised to Accept terminated 01/12/2009 ravi krishnamoorthi

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23/03/2010

Details changed for a UK establishment - BR006267 Address Change 54 clarendon road, watford, hertfordshire, WD17 1DU,2010-03-01

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29/12/2009

Full accounts made up to 2007-03-31

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23/12/2009

Full accounts made up to 2008-03-31

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26/09/2008

BR006267 address change 01/09/08, one hammersmith grove, hammersmith, london, W6 0NB

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22/07/2008

Miscellaneous

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02/04/2008

BR006267 person authorised to accept appointed 15/03/2008 ravi krishnamoorthi -- address :3 goldney court, westcroft, milton keynes, buckinghamshire, MK4 4EX

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02/04/2008

BR006267 person authorised to accept terminated 14/03/2008 pamidighantam sreeram

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13/03/2008

BR006267 name change 01/01/08 gci solutions private LIMITED

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13/02/2008

Change of name 01/01/08 gci solu

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20/12/2007

BR006267 address change 22/11/07, 75 cannon street, london, EC4N 5BN

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13/10/2006

Full accounts made up to 2006-03-31

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08/03/2006

Full accounts made up to 2005-03-31

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05/01/2006

BR006267 name change 26/09/05 planetasia.com private LIMITED

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05/01/2006

Change of name 26/09/05 planetas

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06/12/2005

BR006267 name change 27/07/05 planetasia.com LTD

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06/12/2005

Change of name 27/07/05 planetas

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13/09/2005

Dir appointed 12/05/05 patel sham basking ridge new jersey

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19/08/2005

BR006267 address change 25/07/05, 88 kingsway, london, WC2B 6AA

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19/08/2005

Dir appointed 12/05/05 gobole achyut chalcala amdheri (e) mumbai

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19/08/2005

Dir appointed 12/05/05 patel hiten basking ridge new jersey

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19/08/2005

Dir appointed 12/05/05 rao ashwin parisppany new jersey 07054

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19/08/2005

Dir resigned 21/04/05 ashok revathy

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05/04/2005

Full accounts made up to 2004-03-31

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24/01/2005

Sec resigned 30/10/02 narasimhan sanjay

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24/01/2005

Dir appointed 29/07/03 gandhi pravin fort mumbai india

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12/01/2005

Dir appointed 16/10/01 beway jawahar bangalore india

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12/01/2005

Dir resigned 30/04/03 sudarshan anand

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12/01/2005

Dir appointed 01/05/03 ashok revathy bangalore india

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12/01/2005

Dir resigned 31/01/02 ahuja anil

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12/01/2005

Sec appointed 18/06/03 basra sanjay bangalore india

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15/10/2004

BR006267 pa appointed 01/10/04 sreeram pamidighantam 228 first floor latimer road north kensington london W10 6QY

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15/10/2004

BR006267 pa terminated 30/09/04 bhusan sen ved

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04/08/2004

BR006267 address change 06/07/04, wollastons, brierly place, new london road, chelmsford essex CM2 0AP

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03/03/2004

BR006267 pr appointed 04/04/03 iyer suresh a-2 phoenix tower S.R. layout, wind tunel road murgeshpalya bangalore india 560017

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03/03/2004

BR006267 pr terminated 04/04/03 mehta manish

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06/01/2004

BR006267 pa appointed 04/06/03 sen ved bhusan 4 shakespeare court 85 fairfax road swiss cottage london NW6 4EB

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06/01/2004

BR006267 pa terminated 31/12/02 govind hari

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24/12/2003

Full accounts made up to 2003-03-31

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24/12/2003

Full accounts made up to 2002-03-31

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16/10/2001

BR006267 par appointed hari govind 6 ravensdale gardens hounslow middlesex TW4 7EY

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16/10/2001

BR006267 pr appointed manish mehta d-401 adarsh palace apartments 47TH cross, 5TH block, jayanagar bangalore, karnataka 560041 india

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16/10/2001

BR006267 registered

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16/10/2001

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Hiten	Director	12/05/2005 - 07/09/2010	4
Ashok, Revathy	Director	01/05/2003 - 21/04/2005	1
Kar, Pradeep	Director	16/10/2001 - 30/06/2007	2
Vaidya, Sagar Ramesh	Director	20/06/2022 - Present	-
Gupta, Sumeet	Director	20/06/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRILLIO TECHNOLOGIES PRIVATE LIMITED

BRILLIO TECHNOLOGIES PRIVATE LIMITED is an(a) Converted / Closed company incorporated on 30/08/2001 with the registered office located at 4th Floor Bren Optimus, No8/2 Dr M.H Marigowda Road, Bangalore, Karnataka 560029. There are currently 5 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 BRILLIO TECHNOLOGIES PRIVATE LIMITED?

BRILLIO TECHNOLOGIES PRIVATE LIMITED is currently Converted / Closed. It was registered on 30/08/2001 and dissolved on 03/09/2024.

Where is BRILLIO TECHNOLOGIES PRIVATE LIMITED located?

BRILLIO TECHNOLOGIES PRIVATE LIMITED is registered at 4th Floor Bren Optimus, No8/2 Dr M.H Marigowda Road, Bangalore, Karnataka 560029.

What is the latest filing for BRILLIO TECHNOLOGIES PRIVATE LIMITED?

The latest filing was on 03/09/2024: Closure of UK establishment(s) BR006267 and overseas company FC023495 on 2024-08-06.