MASTEK (UK) LTD.
Active - Accounts Filed
General Information
NAME
MASTEK (UK) LTD.
COMPANY NUMBER
02731277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/07/1992
(32 years and 4 months old)
WEBSITE
www.mastek.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/10/1995
30/07/1996
MASTEK (UK) HOLDINGS LIMITED
View all previous names
READING
RG2 6UJ
Telephone: 01189035700
TPS: No
100 Brook Drive
READING
RG2 6UJ
Telephone: 9035700
Unit 2
Tennant House
Napier Court Napier Road
Reading, Berkshire
RG1 8BW
Telephone: 9035700
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 |
|---|---|---|
| MASTEK LTD | N/A | N/A |
| MASTEK (UK) LTD. | Active - Accounts Filed | View Report |
| INDIGOBLUE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Leslie O'Brien (924824249) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Hiral Suresh Chandrana (928536742) has left the board |
Credit Risk Overview
Want to learn more about MASTEK (UK) LTD.?
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 MASTEK (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTEK (UK) LTD.?
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 |
|---|---|---|---|---|
|
14/05/2020 - Present (4 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/10/2022 - Present (2 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2023 - Present (1 years and 7 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 |
|---|---|---|
| MASTEK LTD | N/A | N/A |
| MASTEK (UK) LTD. | Active - Accounts Filed | View Report |
| INDIGOBLUE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | David Leslie O'Brien (924824249) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | Hiral Suresh Chandrana (928536742) has left the board |
| 20/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 20/04/2023 | New Company Secretary Soutik Sarkar (930797712) Appointed |
| 20/04/2023 | New Board Member Rajeev Kumar Grover (930802927) Appointed |
| 20/04/2023 | New Board Member Ashank Datta Desai (930802894) Appointed |
| 14/03/2023 | Srinivasan Sandilya (926466499) has left the board |
| 26/12/2022 | Sidhartha Agarwal (922425455) has left the board |
| 19/10/2022 | New Board Member Judith Anne Halkerston (919806202) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 25/03/2022 | Damien Narain Venkatasamy (928690341) has left the board |
| 19/01/2022 | New Board Member David Leslie O'Brien (924824249) Appointed |
| 15/10/2021 | New Board Member Damien Narain Venkatasamy (928690341) Appointed |
| 04/04/2021 | New Accounts filed |
| 19/08/2020 | Prahlad Koti (919668700) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Board Member Abhishek Singh (926986209) Appointed |
| 01/04/2020 | Laura Ward Cameron-Peck (914083351) has left the board |
| 24/12/2019 | New Accounts filed |
| 26/11/2019 | New Board Member Srinivasan Sandilya (926466499) Appointed |
| 21/10/2019 | New Board Member Laura Ward Cameron-Peck (914083351) Appointed |
| 16/10/2019 | Keith Selwyn Bogg (910224186) has left the board |
| 30/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Dennis Andrew Badman (925714823) Appointed |
| 04/04/2019 | Rajagopalan Venkataraman (908980945) has left the board |
| 06/01/2019 | New Accounts filed |
| 22/10/2018 | Robert Peter Smith (908304888) has left the board |
| 01/08/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Robert Peter Smith (908304888) Appointed |
| 15/08/2017 | Atul Kanagat (921049619) has left the board |
| 22/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | Ashank Desai (904500495) has left the board |
| 05/07/2017 | Srinivasan Sandilya . (916646124) has left the board |
| 14/06/2017 | Keith Selwyn Bogg (919033293) has left the board |
| 14/06/2017 | New Board Member Keith Selwyn Bogg (910224186) Appointed |
| 07/06/2017 | New Board Member Keith Selwyn Bogg (919033293) Appointed |
| 07/06/2017 | New Board Member John Timothy Owen (912656863) Appointed |
| 10/02/2017 | Anant Thakrar (909135310) has left the board |
| 10/02/2017 | New Company Secretary Sidhartha Agarwal (922425455) Appointed |
| 21/12/2016 | New Accounts filed |
| 23/09/2016 | Benjamin Charles Davison (919668701) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Atul Kanagat (921049619) Appointed |
| 08/12/2015 | New Accounts filed |
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