HEADSTRONG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HEADSTRONG (UK) LIMITED
COMPANY NUMBER
02582346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/02/1991
(33 years and 9 months old)
WEBSITE
www.headstronguk.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/1991
04/08/2000
JAMES MARTIN & CO. (UK) LIMITED
View all previous names
LONDON
EC3N 3AX
Telephone: 02039365372
TPS: No
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
66 Buckingham Gate
4th Floor
London
SW1E 6AU
Telephone: 39365372
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 |
|---|---|---|
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary Stuart Mcgow Bridges (932096891) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEADSTRONG (UK) 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 HEADSTRONG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEADSTRONG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2016 - Present (8 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 41 Past: 10 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/06/2022 - Present (2 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
14/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary Stuart Mcgow Bridges (932096891) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Stuart Mcgow Bridges (926281328) Appointed |
| 13/05/2022 | Ishila Bhattacharya (925506139) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Ishila Bhattacharya (925506139) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Ahmed Jamil Mazhari (919346402) has left the board |
| 06/02/2020 | New Board Member Lester D'Souza (926675298) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/03/2017 | New Confirmation Statement filed |
| 02/02/2017 | Change in Reg. Office |
| 27/10/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921609286) has left the board |
| 27/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 19/10/2016 | New Accounts filed |
| 13/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921609286) Appointed |
| 16/09/2016 | New Board Member Santosh Pushpangadan Kallattu (919944565) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | Alphonse Charles Valbrune (909970596) has left the board |
| 29/01/2016 | Orijit Das (919344123) has left the board |
| 29/01/2016 | Alphonse Charles Valbrune (909970596) has left the board |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | Orijit Das (919344123) has left the board |
| 18/10/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 08/04/2015 | Arvinder Singh (918528020) has left the board |
| 08/04/2015 | David O'Shaughnessy (918527888) has left the board |
| 17/12/2014 | New Board Member Ahmed Jamil Mazhari (919346402) Appointed |
| 16/12/2014 | New Board Member Orijit Das (919344123) Appointed |
| 05/10/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Board Member Arvinder Singh (918528020) Appointed |
| 21/02/2014 | New Board Member David O'Shaughnessy (918527888) Appointed |
| 20/02/2014 | Sandeep Sahai (913608106) has left the board |
| 20/02/2014 | Adarsh Mehra (910399784) has left the board |
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