COFORGE U.K. LIMITED (02648481)

COFORGE U.K. LIMITED

Company summary

Company number: 02648481
Status: ACTIVE
Incorporated / age: 25 September 199134 years
Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Accounts due: 31 December 2027
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 01:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Nature of business
Information technology consultancy activities
Previous company names
NIIT TECHNOLOGIES LIMITED
NIIT EUROPE LIMITED
HCL EUROPE LIMITED
LANDCLASS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Nominee Secretary	09 Oct 1991				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
SINGH, Durgesh Kumar ACTIVE	Director	03 Oct 2024		United States	May 1963	Special Economic Zone Plot No. Tz 2 & 2a, Sector Tech Zone, Greater Noida, Gautam Buddha Naga, Up 201308, India
SINGH, Sudhir ACTIVE	Director	23 Jun 2017		India	August 1971	2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom
SPEIGHT, John Robert ACTIVE	Director	10 Mar 2024		United Kingdom	December 1965	18, High Hurst Close, Newick, Lewis, BN8 4NJ, United Kingdom
CHAKRAVARTHY, Gopal Desikan RESIGNED	Director	29 Jun 1998	22 Oct 2000		November 1953	S243 Sarita Vihar, New Delhi 110044, India
CHATURVEDI, Sudhir RESIGNED	Director	01 Jun 2016	09 Sep 2016	England	January 1970	Niit Technologies Ltd, 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom
GANGULI, Anupam RESIGNED	Director	10 Nov 1994	20 Jun 1997	England	November 1966	128 Emmanuel Road, London, SW12 0HS
KRISHNAN, Kishore RESIGNED	Director	04 Feb 2021	10 Mar 2024	England	September 1970	47, Mark Lane, London, EC3R 7QQ, United Kingdom
LOUTH, John Brian RESIGNED	Director		14 Nov 1994		March 1938	6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
MALHOTRA, Arjun RESIGNED	Director		01 Oct 1998	Usa	January 1949	13750 Surrey Lane, Saratoga, Ca 95070, U S A
MATHUR, Rajiv Shankar RESIGNED	Director	10 Nov 1994	30 Jun 1998		August 1952	7 Cotswold Close, Maidenhead, Berkshire, SL6 1XF
PAWAR, Rajendra RESIGNED	Director	31 Oct 2008	01 Jun 2016	India	March 1951	2nd Floor, 47 Mark Lane, London, EC3R 7QQ
SAMAL, Satyakanta RESIGNED	Director	07 Sep 2016	30 Jun 2017	United Kingdom	January 1972	2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom
SAMANTA, Gautam RESIGNED	Director	27 May 2020	10 Oct 2025	United Kingdom	January 1970	47, Mark Lane, London, EC3R 7QQ, United Kingdom
SOIN, Arunbir Singh RESIGNED	Director	01 Jun 2016	03 May 2020	United Kingdom	August 1962	Niit Technologies Ltd, 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom
SOIN, Arunbir Singh RESIGNED	Director	29 Jun 1998	30 Nov 2008	United Kingdom	August 1962	23 Bernards Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9EQ
THADANI, Vijay Kumar RESIGNED	Director	12 Jun 1996	30 Nov 2008	India	February 1951	10, Padmini Enclave,, Hauz Klas, New Delhi, 110016, FOREIGN, India
THAKUR, Arvind RESIGNED	Director	31 Oct 2008	17 May 2019	India	February 1955	2nd Floor, 47 Mark Lane, London, EC3R 7QQ
VAIDYA, Yogesh Chandra RESIGNED	Director		10 Oct 1994		November 1945	40 Navajo Lane, Los Altos, California 94022, FOREIGN, Usa

ABOGADO NOMINEES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 09 Oct 1991
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SINGH, Durgesh Kumar ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: United States
Date of birth: May 1963
Address: Special Economic Zone Plot No. Tz 2 & 2a, Sector Tech Zone, Greater Noida, Gautam Buddha Naga, Up 201308, India

SINGH, Sudhir ACTIVE
Role: Director
Appointed on: 23 Jun 2017
Country of Residence: India
Date of birth: August 1971
Address: 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ABOGADO NOMINEES LIMITED ACTIVE

Nominee Secretary

09 Oct 1991

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SINGH, Durgesh Kumar ACTIVE

Director

03 Oct 2024

United States

May 1963

Special Economic Zone Plot No. Tz 2 & 2a, Sector Tech Zone, Greater Noida, Gautam Buddha Naga, Up 201308, India

SINGH, Sudhir ACTIVE

Director

23 Jun 2017

India

August 1971

2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

SPEIGHT, John Robert ACTIVE

Director

10 Mar 2024

United Kingdom

December 1965

18, High Hurst Close, Newick, Lewis, BN8 4NJ, United Kingdom

CHAKRAVARTHY, Gopal Desikan RESIGNED

Director

29 Jun 1998

22 Oct 2000

November 1953

S243 Sarita Vihar, New Delhi 110044, India

CHATURVEDI, Sudhir RESIGNED

Director

01 Jun 2016

09 Sep 2016

England

January 1970

Niit Technologies Ltd, 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

GANGULI, Anupam RESIGNED

Director

10 Nov 1994

20 Jun 1997

England

November 1966

128 Emmanuel Road, London, SW12 0HS

KRISHNAN, Kishore RESIGNED

Director

04 Feb 2021

10 Mar 2024

England

September 1970

47, Mark Lane, London, EC3R 7QQ, United Kingdom

LOUTH, John Brian RESIGNED

Director

14 Nov 1994

March 1938

6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

MALHOTRA, Arjun RESIGNED

Director

01 Oct 1998

Usa

January 1949

13750 Surrey Lane, Saratoga, Ca 95070, U S A

MATHUR, Rajiv Shankar RESIGNED

Director

10 Nov 1994

30 Jun 1998

August 1952

7 Cotswold Close, Maidenhead, Berkshire, SL6 1XF

PAWAR, Rajendra RESIGNED

Director

31 Oct 2008

01 Jun 2016

India

March 1951

2nd Floor, 47 Mark Lane, London, EC3R 7QQ

SAMAL, Satyakanta RESIGNED

Director

07 Sep 2016

30 Jun 2017

United Kingdom

January 1972

2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

SAMANTA, Gautam RESIGNED

Director

27 May 2020

10 Oct 2025

United Kingdom

January 1970

47, Mark Lane, London, EC3R 7QQ, United Kingdom

SOIN, Arunbir Singh RESIGNED

Director

01 Jun 2016

03 May 2020

United Kingdom

August 1962

Niit Technologies Ltd, 2nd Floor, 47 Mark Lane, London, EC3R 7QQ, United Kingdom

SOIN, Arunbir Singh RESIGNED

Director

29 Jun 1998

30 Nov 2008

United Kingdom

August 1962

23 Bernards Way, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9EQ

THADANI, Vijay Kumar RESIGNED

Director

12 Jun 1996

30 Nov 2008

India

February 1951

10, Padmini Enclave,, Hauz Klas, New Delhi, 110016, FOREIGN, India

THAKUR, Arvind RESIGNED

Director

31 Oct 2008

17 May 2019

India

February 1955

2nd Floor, 47 Mark Lane, London, EC3R 7QQ

VAIDYA, Yogesh Chandra RESIGNED

Director

10 Oct 1994

November 1945

40 Navajo Lane, Los Altos, California 94022, FOREIGN, Usa