ROLTA UK LIMITED

Overview

Company Name	ROLTA UK LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04449011
Jurisdiction	England/Wales
Date of Creation	May 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLTA UK LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is ROLTA UK LIMITED located?

Registered Office Address	200 Brook Drive Green Park RG2 6UB Reading United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ROLTA UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for ROLTA UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 28, 2024
Next Confirmation Statement Due	Jun 11, 2024
Next Confirmation Statement Made Up To	May 28, 2023
Overdue	Yes

What are the latest filings for ROLTA UK LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a small company made up to Mar 31, 2022	11 pages	AA

May 31, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Director's details changed for Kamal Krishan Singh on Sep 27, 2021	2 pages	CH01

Feb 03, 2022	Change of details for Kamal Krishan Singh as a person with significant control on Sep 27, 2021	2 pages	PSC04

Feb 01, 2022	Termination of appointment of Sateesh Dasari as a director on Dec 31, 2021	1 pages	TM01

Sep 27, 2021	Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP to 200 Brook Drive Green Park Reading RG2 6UB on Sep 27, 2021	1 pages	AD01

Jul 19, 2021	Accounts for a small company made up to Mar 31, 2021	23 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Appointment of Mr Sateesh Dasari as a director on Mar 16, 2021	2 pages	AP01

Feb 11, 2021	Change of details for Rolta India Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 10, 2021	Notification of Rolta India Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 30, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

May 28, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Termination of appointment of Reida Elwannas as a director on Nov 01, 2019	1 pages	TM01

Jun 11, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

May 30, 2019	Confirmation statement made on May 28, 2019 with updates	4 pages	CS01

Mar 19, 2019	Notification of Kamal Krishan Singh as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 18, 2019	Withdrawal of a person with significant control statement on Mar 18, 2019	2 pages	PSC09

Jan 09, 2019	Termination of appointment of Ravi Shankar Pandey as a director on Jan 02, 2019	1 pages	TM01

Jul 02, 2018	Second filing for the appointment of Reida Elwannas as a director	6 pages	RP04AP01

May 30, 2018	Confirmation statement made on May 28, 2018 with updates	4 pages	CS01

May 23, 2018	Accounts for a small company made up to Mar 31, 2018	21 pages	AA

View All Filings

Who are the officers of ROLTA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Kamal Krishan Brook Drive Green Park RG2 6UB Reading 200 United Kingdom	May 28, 2002		Director	Brook Drive Green Park RG2 6UB Reading 200 United Kingdom	India	Indian	1949-7	82168600001
GANGULY, Rajat Kumar 37 Panton Street Haymarket SW1Y 4EA London	Mar 31, 2004	Jan 09, 2009	Secretary	37 Panton Street Haymarket SW1Y 4EA London		British		76864390001
S & A SECRETARIES LIMITED 1 Threadneedle Street EC2R 8AW London	May 28, 2002	Dec 04, 2002	Secretary	1 Threadneedle Street EC2R 8AW London				59915060001
ST JOHNS SQUARE SECRETARIES LIMITED 78 Hatton Garden EC1N 8JA London	Dec 04, 2002	Mar 31, 2004	Secretary	78 Hatton Garden EC1N 8JA London				2469520001
ASHAR, Hiranya Jaysingh Longwater Avenue Green Park RG2 6GP Reading 100 United Kingdom	Feb 07, 2013	Feb 17, 2016	Director	Longwater Avenue Green Park RG2 6GP Reading 100 United Kingdom	India	Indian	1977-12	179704720001
DASARI, Sateesh Brook Drive Green Park RG2 6UB Reading 200 United Kingdom	Mar 16, 2021	Dec 31, 2021	Director	Brook Drive Green Park RG2 6UB Reading 200 United Kingdom	India	Indian	1969-3	281958490001
EAZZETTA, Benedict Anthony 860 Virginia Circle Ne Atlanta 30306 Usa	Jul 09, 2007	Feb 06, 2013	Director	860 Virginia Circle Ne Atlanta 30306 Usa		American	1962-12	123157300001
EDWARDS, Mark 40 Bath Place SO22 5HH Winchester Hampshire	May 28, 2002	Jan 23, 2009	Director	40 Bath Place SO22 5HH Winchester Hampshire		American	1955-7	91231360003
ELWANNAS, Reida Green Park RG2 6GP Reading 100 Longwater Avenue	Apr 14, 2017	Nov 01, 2019	Director	Green Park RG2 6GP Reading 100 Longwater Avenue	United Kingdom	American	1972-2	236753270002
MAHONEY, Timothy Patrick Parkview, Arlington Business Park Theale RG7 4TY Reading 1210 United Kingdom	Jan 23, 2009	Nov 08, 2011	Director	Parkview, Arlington Business Park Theale RG7 4TY Reading 1210 United Kingdom	Netherlands	Irish	1947-3	136493880002
PANDEY, Ravi Shankar Longwater Avenue Green Park RG2 6GP Reading 100 United Kingdom	Nov 08, 2011	Jan 02, 2019	Director	Longwater Avenue Green Park RG2 6GP Reading 100 United Kingdom	England	British	1965-10	164805980002
PRABHU, Ramakrishna Longwater Avenue Green Park RG2 6GP Reading 100	Jun 16, 2016	Apr 14, 2017	Director	Longwater Avenue Green Park RG2 6GP Reading 100	India	Indian	1962-6	209472650002
PULUSANI, Preetha Reddy Longwater Avenue Green Park RG2 6GP Reading 100	Feb 17, 2016	Jun 16, 2016	Director	Longwater Avenue Green Park RG2 6GP Reading 100	Usa	Usa	1959-12	205540140001
RAMACHANDRAN, Rajesh Longwater Avenue Green Park RG2 6GP Reading 100	Jun 16, 2016	Apr 14, 2017	Director	Longwater Avenue Green Park RG2 6GP Reading 100	India	Indian	1971-6	209472640002
SINGH, Adarshpal 3690 Hebden Bridge Lane Alpharetta Ga 30022 Usa	May 28, 2002	Jun 29, 2007	Director	3690 Hebden Bridge Lane Alpharetta Ga 30022 Usa		Indian	1943-5	82168590001
WILSON, Allan Byron 3280 Northside Parkway Nw Apt 212 FOREIGN Atlanta Ga 30327-2245 Usa	May 28, 2002	Sep 11, 2002	Director	3280 Northside Parkway Nw Apt 212 FOREIGN Atlanta Ga 30327-2245 Usa		American	1948-8	82168580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLTA UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolta India Limited

Apr 06, 2016

Rolta Tower A

Rolta Technology Park

Andheri (East)

Rolta Tower A

Mumbai

India

Legal Form	Limited Company
Country Registered	India
Legal Authority	Indian
Place Registered	India
Registration Number	L74999mh1989plc052384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kamal Krishan Singh

Apr 06, 2016

Brook Drive

Green Park

RG2 6UB Reading

200

United Kingdom

Nationality: Indian

Country of Residence: India

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ROLTA UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 28, 2017	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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