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Companies House/Staines-Upon-Thames/Company profile

EXL INFOTECH LTD.

Active
09585627·incorporated 2015-05-12

EXL INFOTECH LTD. is an active UK private limited company, incorporated on 12 May 2015 at Companies House (number 09585627; OpenRegistry canonical ID GB-09585627-exl-infotech-ltd). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 3,469 active companies registered in Staines-Upon-Thames (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-12
Registered Address
11 PAVILION GARDENS, STAINES-UPON-THAMES, TW18 1LS, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EXL INFOTECH LTD.

Financials

Check financials of EXL INFOTECH LTD.

Filings

Check filing history of EXL INFOTECH LTD.

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

EXL INFOTECH LTD. has 1 person with significant control on file:

  • Mr Deepak Kumar born 1982 resident in England, Indian national. Notified 2025-11-14.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Ms Ankita Lohan born 1987 resident in England, Indian national. Notified 2017-12-01. Ceased 2024-11-20.
    • Owns 75% or more of shares
  • Mr Jagdeep Singh Lohan born 1980 resident in England, Indian national. Notified 2017-06-20. Ceased 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Suneel Kumar Reddy born 1979 resident in England, Indian national. Notified 2017-06-20. Ceased 2018-02-01.
    • Has the right to appoint and remove directors
  • Mr Blan Austin Rodrigues born 1981 resident in United Kingdom, British national. Notified 2017-06-20. Ceased 2018-02-01.
    • Has the right to appoint and remove directors
  • Mr Amit Yadav born 1991 resident in England, Indian national. Notified 2024-11-20. Ceased 2025-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in Staines-Upon-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09585627.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.