CYIENT EUROPE LIMITED

Key Data

Status

Active

Company No.

02743776

Incorporation date

28/08/1992

Size

Group

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1992)

26/01/2026

Termination of appointment of Matangi Gowrishankar as a director on 2026-01-22

View PDF (1 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

30/10/2025

Appointment of Mr Nigel Paul Thomas as a director on 2025-10-16

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

26/08/2025

Termination of appointment of John Patrick Renard as a director on 2025-08-18

View PDF (1 pages)

03/04/2025

Appointment of Ms Matangi Gowrishankar as a director on 2025-03-31

View PDF (2 pages)

20/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (49 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

07/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (44 pages)

31/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

03/05/2023

Appointment of Mr Naga Surya Venkata Narasimham Peri as a director on 2023-04-18

View PDF (2 pages)

02/05/2023

Termination of appointment of Ajay Aggarwal as a director on 2023-04-18

View PDF (1 pages)

23/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (40 pages)

15/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-19

View PDF (4 pages)

11/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

15/06/2022

Memorandum and Articles of Association

View PDF (26 pages)

15/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-04-19

View PDF (5 pages)

28/03/2022

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

17/03/2022

Satisfaction of charge 5 in full

View PDF (4 pages)

28/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

08/06/2021

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

22/10/2020

Termination of appointment of Ramesh Dronamraju as a director on 2020-10-01

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

17/06/2020

Termination of appointment of Ashok Reddy Bodanapu as a director on 2020-06-16

View PDF (1 pages)

17/06/2020

Appointment of Mr Ajay Aggarwal as a director on 2020-06-17

View PDF (2 pages)

02/04/2020

Appointment of Dr Andrew Smith as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Alexander Oxley as a director on 2020-03-31

View PDF (1 pages)

17/01/2020

Termination of appointment of Venkat Ramana Reddy Bollam as a secretary on 2019-12-15

View PDF (1 pages)

19/12/2019

Appointment of Mr Venkatasiva Narayana Pathipati as a secretary on 2019-12-12

View PDF (2 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

02/09/2019

Group of companies' accounts made up to 2019-03-31

View PDF (36 pages)

07/08/2019

Secretary's details changed for Mr. Ramana Bollam on 2019-07-30

View PDF (1 pages)

24/07/2019

Appointment of Mr. Ramana Bollam as a secretary on 2019-07-24

View PDF (2 pages)

24/07/2019

Termination of appointment of Amitkumar Devalia as a secretary on 2019-07-23

View PDF (1 pages)

10/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

18/12/2018

Registered office address changed from 52-54 High Holborn Second Floor High Holborn House London WC1V 6RL to First Floor, Block a, Apex Plaza Forbury Road Reading RG1 1AX on 2018-12-18

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

25/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

31/08/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

20/04/2017

Appointment of Mr. Alexander Oxley as a director on 2017-04-01

View PDF (2 pages)

04/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

05/07/2016

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

09/06/2016

Statement of company's objects

View PDF (2 pages)

09/06/2016

Resolutions

View PDF (27 pages)

04/05/2016

Appointment of Mr. Ramesh Dronamraju as a director on 2016-04-01

View PDF (2 pages)

04/05/2016

Termination of appointment of Ajay Aggarwal as a director on 2016-04-01

View PDF (1 pages)

16/12/2015

Registration of charge 027437760007, created on 2015-12-08

View PDF (13 pages)

30/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

07/06/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

30/08/2014

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

08/05/2014

Certificate of change of name

View PDF (3 pages)

07/05/2014

Registered office address changed from 52-54 High Holborn First Floor West, High Holborn House London WC1V 6RL on 2014-05-07

View PDF (1 pages)

06/05/2014

Appointment of Mr Ashok Reddy Bodanapu as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Martin Trostel as a director

View PDF (1 pages)

23/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

29/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

29/07/2013

Satisfaction of charge 3 in full

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15/07/2013

Termination of appointment of Yuan Wang as a secretary

View PDF (1 pages)

05/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

25/06/2013

Registration of charge 027437760006

View PDF (26 pages)

23/10/2012

Appointment of Amitkumar Devalia as a secretary

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08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

08/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

02/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

04/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

23/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

02/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (26 pages)

27/07/2011

Appointment of Mr Ajay Aggarwal as a director

View PDF (2 pages)

27/06/2011

Appointment of Mr Martin Trostel as a director

View PDF (2 pages)

24/06/2011

Termination of appointment of Viswanathan Sundar as a director

View PDF (1 pages)

24/06/2011

Termination of appointment of Joseph Joseph Naduvathusserril as a director

View PDF (1 pages)

27/04/2011

Secretary's details changed for Yuan Schofield on 2011-04-01

View PDF (1 pages)

12/11/2010

Director's details changed for John Patrick Renard on 2010-10-01

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

21/10/2010

Director's details changed for Joseph Joseph Naduvathusserril on 2010-09-10

View PDF (2 pages)

21/10/2010

Appointment of Mr Viswanathan Sundar as a director

View PDF (2 pages)

21/10/2010

Director's details changed for John Patrick Renard on 2010-09-10

View PDF (2 pages)

21/10/2010

Termination of appointment of Nataraja Seetharamaiah as a director

View PDF (1 pages)

25/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

01/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

23/09/2009

Return made up to 21/09/09; full list of members

View PDF (4 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

18/11/2008

Director appointed nataraja seetharamaiah

View PDF (2 pages)

18/11/2008

Secretary appointed yuan schofield

View PDF (2 pages)

18/11/2008

Appointment terminated director venkat bodanapu

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18/11/2008

Appointment terminated secretary joseph joseph naduvathusseril

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14/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

14/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (25 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

18/04/2008

Secretary appointed joseph joseph naduvathusseril

View PDF (2 pages)

18/03/2008

Appointment terminated secretary roshan abraham

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11/01/2008

New director appointed

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16/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

14/09/2007

Full accounts made up to 2007-03-31

View PDF (24 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

21/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (25 pages)

21/09/2006

Return made up to 21/09/06; full list of members

View PDF (3 pages)

21/09/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2005

Return made up to 28/08/05; full list of members

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14/09/2005

Registered office changed on 14/09/05 from: first floor west, high holborn house, 52-54 high holborn london WC1V 6RL

View PDF (1 pages)

14/09/2005

Location of debenture register

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14/09/2005

Location of register of members

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11/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

25/04/2005

Registered office changed on 25/04/05 from: holburn hall 100 grays inn road london WC1X 8AL

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

25/02/2005

New secretary appointed

View PDF (1 pages)

25/02/2005

New director appointed

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

05/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

17/12/2004

New secretary appointed

View PDF (1 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Ad 01/08/04-05/10/04 £ si [email protected]=299847

View PDF (1 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (3 pages)

27/08/2004

Ad 01/04/04-31/07/04 £ si [email protected]=300000 £ ic 1250152/1550152

View PDF (2 pages)

21/04/2004

Ad 30/03/04--------- £ si [email protected]=100000 £ ic 1150152/1250152

View PDF (2 pages)

02/04/2004

Ad 18/03/04-29/03/04 £ si [email protected]=100000 £ ic 1050152/1150152

View PDF (2 pages)

23/03/2004

Director resigned

View PDF (1 pages)

23/03/2004

Ad 27/03/03-17/03/04 £ si [email protected]

View PDF (2 pages)

08/09/2003

Return made up to 28/08/03; full list of members

View PDF (9 pages)

05/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

28/07/2003

Director resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Ad 31/10/02-26/03/03 £ si [email protected]=325000 £ ic 525152/850152

View PDF (2 pages)

06/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (23 pages)

21/11/2002

Nc inc already adjusted 10/10/02

View PDF (1 pages)

06/11/2002

Ad 30/09/02-30/10/02 £ si [email protected]=275000 £ ic 250152/525152

View PDF (2 pages)

06/11/2002

Resolutions

View PDF (1 pages)

24/10/2002

Ad 30/09/02--------- £ si [email protected]=125000 £ ic 125152/250152

View PDF (2 pages)

30/08/2002

Return made up to 28/08/02; full list of members

View PDF (9 pages)

20/06/2002

Director resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Ad 29/05/02--------- £ si [email protected]=125000 £ ic 152/125152

View PDF (2 pages)

18/06/2002

Resolutions

View PDF (3 pages)

18/06/2002

£ nc 100000/500000 13/03/02

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

07/06/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Registered office changed on 07/03/02 from: 40-42 parker street london WC2B 5PQ

View PDF (1 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2001

Return made up to 28/08/01; full list of members

View PDF (7 pages)

01/08/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

31/10/2000

Full accounts made up to 2000-06-30

View PDF (15 pages)

12/10/2000

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

28/09/2000

Return made up to 28/08/00; full list of members

View PDF (7 pages)

07/09/2000

Certificate of change of name

View PDF (2 pages)

10/11/1999

Full accounts made up to 1999-06-30

View PDF (13 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

02/09/1999

Ad 04/08/99--------- £ si [email protected]=49 £ ic 152/201

View PDF (2 pages)

31/08/1999

Ad 04/08/99--------- £ si [email protected]=49 £ ic 103/152

View PDF (2 pages)

31/08/1999

Miscellaneous

View PDF (2 pages)

26/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Ad 28/05/99--------- £ si [email protected]=2 £ ic 100/102

View PDF (2 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

16/06/1999

Resolutions

View PDF (0 pages)

16/06/1999

Resolutions

View PDF (16 pages)

08/06/1999

Resolutions

View PDF (0 pages)

08/06/1999

Resolutions

View PDF (15 pages)

08/06/1999

S-div conve 27/05/99

View PDF (1 pages)

18/01/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

08/12/1998

New director appointed

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

16/11/1998

Return made up to 28/08/98; full list of members

View PDF (5 pages)

13/11/1998

New director appointed

View PDF (2 pages)

09/04/1998

Director resigned

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04/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

07/11/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

19/03/1997

Secretary resigned

View PDF (1 pages)

19/03/1997

New secretary appointed

View PDF (2 pages)

15/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

30/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

24/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/02/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

25/08/1995

Return made up to 28/08/95; full list of members

View PDF (6 pages)

28/07/1995

Ad 06/07/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

03/05/1995

Delivery ext'd 3 mth 30/06/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

15/08/1994

Return made up to 28/08/94; no change of members

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12/08/1994

Accounting reference date shortened from 31/12 to 30/06

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12/08/1994

Accounts for a small company made up to 1993-06-30

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17/05/1994

Registered office changed on 17/05/94 from: suite ij 48 berkeley square london W1X 5DB

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01/09/1993

Resolutions

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01/09/1993

Return made up to 28/08/93; full list of members

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04/12/1992

Accounting reference date notified as 31/12

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21/09/1992

Registered office changed on 21/09/92 from: charter house queen's ave london N21 3JE

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21/09/1992

Director resigned;new director appointed

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21/09/1992

Secretary resigned;new secretary appointed;new director appointed

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28/08/1992

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

648 *

* during past year

Number of employees

995

2023

+208.74 % *

* during past year

Cash in Bank

£1,661,246.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
347
7.04M
-
0.00
538.08K
-

2023
995
45.56M
-
0.00
1.66M
-

2023
995
45.56M
-
0.00
1.66M
-

Employees

2023

Employees

995 187 % *

Net Assets(GBP)

45.56M £547.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.66M £208.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aggarwal, Ajay	Director	17/06/2020 - 18/04/2023	1
Smith, Andrew, Dr	Director	01/04/2020 - Present	3
Thomas, Nigel Paul	Director	16/10/2025 - Present	4
Renard, John Patrick	Director	02/10/1998 - 18/08/2025	3
Peri, Naga Surya Venkata Narasimham	Director	18/04/2023 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CYIENT EUROPE LIMITED

CYIENT EUROPE LIMITED is an(a) Active company incorporated on 28/08/1992 with the registered office located at First Floor, Block A, Apex Plaza, Forbury Road, Reading RG1 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 995 according to last financial statements.

Frequently Asked Questions

What is the current status of CYIENT EUROPE LIMITED?

CYIENT EUROPE LIMITED is currently Active. It was registered on 28/08/1992 .

Where is CYIENT EUROPE LIMITED located?

CYIENT EUROPE LIMITED is registered at First Floor, Block A, Apex Plaza, Forbury Road, Reading RG1 1AX.

What does CYIENT EUROPE LIMITED do?

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

How many employees does CYIENT EUROPE LIMITED have?

CYIENT EUROPE LIMITED had 995 employees in 2023.

What is the latest filing for CYIENT EUROPE LIMITED?

The latest filing was on 26/01/2026: Termination of appointment of Matangi Gowrishankar as a director on 2026-01-22.