INFOSYS FLUIDO UK, LTD.

active Company number 09240072

Private Limited by Shares · Incorporated on 29th Sep 2014

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SIC code: 62020
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

INFOSYS FLUIDO UK, LTD. is a private limited by shares company based in London. It was incorporated on 29th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

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SICs

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62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	20th Nov 2019		Not recorded	View profile
Thomas Johanson	Director	26th Aug 2021	This company	Finnish	View profile
Indranil Mukherjee	Director	1st Jun 2020	This company	Indian	View profile
Karmesh Vaswani	Director	1st Jun 2020		British	View profile
Infosys Limited	Corporate PSC	30th Jun 2020	—	—	View profile
Simplus Europe, Ltd. (ceased)	Corporate PSC	20th Nov 2019	—	—	View profile
Kieran Patrick Carrick (ceased)	PSC	6th Apr 2016	—	Irish	View profile
Nanik Vashdev Mirpuri (ceased)	PSC	6th Apr 2016	—	British	View profile
Arunkumar Balvantrai Naik (ceased)	PSC	6th Apr 2016	—	British	View profile
Pinal Kiritkumar Patel (ceased)	PSC	6th Apr 2016	—	British	View profile

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Company snapshot

Status: active
Incorporated: 29th Sep 2014
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Sep 2014 Company incorporated
29th Sep 2014 Christopher Wallace appointed as Director
2nd Oct 2014 Christopher Wallace appointed as Secretary
6th Nov 2014 Christopher Wallace resigned as Director
6th Nov 2014 Arunkumar Naik appointed as Director
6th Nov 2014 Pinal Patel appointed as Director
6th Nov 2014 Nanik Mirpuri appointed as Director
24th Aug 2015 Kieran Carrick appointed as Director
6th Apr 2016 Kieran Patrick Carrick appointed as PSC
6th Apr 2016 Nanik Vashdev Mirpuri appointed as PSC
6th Apr 2016 Arunkumar Balvantrai Naik appointed as PSC
6th Apr 2016 Pinal Kiritkumar Patel appointed as PSC
19th Sep 2017 Arunkumar Naik resigned as Director
19th Sep 2017 Arunkumar Balvantrai Naik ceased to be a PSC
20th Nov 2019 Pinal Patel resigned as Director
20th Nov 2019 Christopher Wallace resigned as Secretary
20th Nov 2019 Nanik Mirpuri resigned as Director
20th Nov 2019 Kieran Carrick resigned as Director
20th Nov 2019 Ryan Westwood appointed as Director
20th Nov 2019 Isaac Westwood appointed as Director
20th Nov 2019 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
20th Nov 2019 Simplus Europe, Ltd. appointed as Corporate PSC
20th Nov 2019 Kieran Patrick Carrick ceased to be a PSC
20th Nov 2019 Nanik Vashdev Mirpuri ceased to be a PSC
20th Nov 2019 Pinal Kiritkumar Patel ceased to be a PSC
1st Jun 2020 Ryan Westwood resigned as Director
1st Jun 2020 Isaac Westwood resigned as Director
1st Jun 2020 Kai Makela appointed as Director
1st Jun 2020 Indranil Mukherjee appointed as Director
1st Jun 2020 Karmesh Vaswani appointed as Director
30th Jun 2020 Infosys Limited appointed as Corporate PSC
30th Jun 2020 Simplus Europe, Ltd. ceased to be a Corporate PSC
15th Jul 2021 Kai Makela resigned as Director
26th Aug 2021 Thomas Johanson appointed as Director
29th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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