MPHASIS UK LIMITED
Active - Accounts Filed
General Information
NAME
MPHASIS UK LIMITED
COMPANY NUMBER
03770564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/05/1999
(25 years and 7 months old)
WEBSITE
www.mphasis.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 1HQ
212 Piccadilly
London
W1J 9AG
Leaf B, Level 34 Tower 42,
25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Telephone: 5441441
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 EUROPE BV | N/A | N/A |
| MPHASIS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Subramanian Narayan (919066221) has left the board |
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Ashish Anant Devalekar (932696712) Appointed |
Credit Risk Overview
Want to learn more about MPHASIS 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 MPHASIS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPHASIS 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 |
|---|---|---|---|---|
|
22/05/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 151 |
View Report |
|
16/10/2017 - Present (7 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 14/05/1999 - 02/11/1999 (5 months) Secretary: 14/05/1999 - 02/11/1999 (5 months) Born in Sep 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/12/2024 | Subramanian Narayan (919066221) has left the board |
| 20/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Ashish Anant Devalekar (932696712) Appointed |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 12/08/2024 | Anurag Bhatia (925973878) has left the board |
| 24/07/2024 | Stephen Clive Barwell (930549429) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | Nichola Jayne Thomson (923691016) has left the board |
| 15/02/2023 | New Board Member Stephen Clive Barwell (930549429) Appointed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Nichola Jayne Thomson (923691016) Appointed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 25/06/2019 | Gurpreet Singh Grewal (924512805) has left the board |
| 25/06/2019 | New Board Member Anuraj Bhatia (925973878) Appointed |
| 25/06/2019 | Change in Reg. Office |
| 21/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Jan Kathleen Hier (925717286) Appointed |
| 14/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/04/2018 | Aparajita Ajit (920618877) has left the board |
| 12/04/2018 | New Board Member Gurpreet Singh Grewal (924512805) Appointed |
| 05/01/2018 | New Accounts filed |
| 25/10/2017 | New Board Member Vilas Kanyal (923927826) Appointed |
| 10/10/2017 | Stephen Hayes (912799180) has left the board |
| 10/06/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Aparajita Ajit (920618877) Appointed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Rajeev Lochan Sawhney (919066222) has left the board |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | Rajeev Lochan Sawhney (919066222) has left the board |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 06/09/2014 | Ganesh Pai (915239202) has left the board |
| 06/09/2014 | Sivaram Nair Azhakankumarath (915876043) has left the board |
| 06/09/2014 | New Board Member Rajeev Lochan Sawhney (919066222) Appointed |
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