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- MPHASIS CONSULTING LIMITED
MPHASIS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
MPHASIS CONSULTING LIMITED
COMPANY NUMBER
01755328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/09/1983
(40 years and 10 months old)
WEBSITE
www.mphasis.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/04/1997
26/03/2008
PRINCETON CONSULTING LIMITED
View all previous names
Previous Names
15/04/1997 26/03/2008 PRINCETON CONSULTING LIMITED
22/09/1983 15/04/1997 A.B.R. SYSTEMS COMPANY LIMITED
LONDON
EC2Y 9HT
10th Floor
88 Wood Street
London
EC2V 7RS
Telephone: 40141000
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MPHASIS LTD | N/A | N/A |
MPHASIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MPHASIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPHASIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPHASIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2005 - Present (19 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 148 |
View Report |
01/08/2014 - Present (10years) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2014 - Present (10years) Born in Aug 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
16/10/2017 - Present (6 years and 10 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 03/12/1990 - 11/03/2008 (17 years and 3 months) Secretary: 03/12/1990 - 26/06/2000 (9 years and 6 months) Born in Aug 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLACKSTONE CAPITAL PARTNERS (CAYMAN) VI | N/A | N/A |
BK (CAYMAN--1) LTD | N/A | N/A |
UK BK-1 LIMITED | Company is dissolved | View Report |
UK BK-1 LIMITED | Company is dissolved | View Report |
MPHASIS LTD | N/A | N/A |
MPHASIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
MPHASIS EUROPE BV | N/A | N/A |
MPHASIS UK LIMITED | Active - Accounts Filed | View Report |
MPHASIS IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 02/09/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: Change in Reg. Office |
Date: 15/01/2019 | Event: New Accounts filed |
Date: 02/01/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 25/10/2017 | Event: New Board Member Vilas Kanyal (923927826) Appointed |
Date: 10/10/2017 | Event: Stephen Hayes (912799180) has left the board |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Confirmation Statement filed |
Date: 18/01/2016 | Event: New Accounts filed |
Date: 20/01/2015 | Event: New Confirmation Statement filed |
Date: 16/01/2015 | Event: New Accounts filed |
Date: 08/09/2014 | Event: New Board Member Manikantan Thyagarajan (919067314) Appointed |
Date: 08/09/2014 | Event: New Board Member Subramanian Narayan (919066221) Appointed |
Date: 06/09/2014 | Event: Ganesh Pai (915239202) has left the board |
Date: 11/06/2014 | Event: Ganesh Murthy (914027853) has left the board |
Date: 20/01/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Confirmation Statement filed |
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