TECH MAHINDRA LONDON LIMITED
Active - Accounts Filed
General Information
NAME
TECH MAHINDRA LONDON LIMITED
COMPANY NUMBER
04117035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
24/11/2000
(24years old)
WEBSITE
www.mahindraengineering.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/09/2008
09/12/2021
MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED
View all previous names
LONDON
EC4N 4UA
Telephone: 01344397590
TPS: No
19 Cressex Enterprise Centre
Lincoln Road
High Wycombe
Buckinghamshire
HP12 3RL
63 Queen Victoria Street,
London
EC4N 4UA
EC4N 4UA
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 |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Vikram Narayanan Nair (914727610) has left the board |
| 06/08/2024 | New Board Member Harshul Asnani (932571341) Appointed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECH MAHINDRA LONDON 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 TECH MAHINDRA LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECH MAHINDRA LONDON 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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/11/2000 - Present (24years) Secretary: 24/11/2000 - Present (24years) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
24/11/2000 - 01/10/2008 (7 years and 10 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| LIGHTBRIDGE COMMUNICATIONS CORP INC | N/A | N/A |
| LCC INTERNATIONAL INC | N/A | N/A |
| LCC EUROPE BV | N/A | N/A |
| LCC DEPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LCC, UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
| SOFGEN HOLDINGS LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| NTH DIMENSION LTD | Company is dissolved | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| HARLOSH LIMITED | Company is dissolved | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| TARGET SERVICING LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | Vikram Narayanan Nair (914727610) has left the board |
| 06/08/2024 | New Board Member Harshul Asnani (932571341) Appointed |
| 06/08/2024 | New Accounts filed |
| 27/02/2024 | Bhushan Narayan Rao Patil (930037315) has left the board |
| 29/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Bhushan Narayan Rao Patil (930037315) Appointed |
| 22/08/2022 | Belavadi Krishna Rao Sathisha (928178245) has left the board |
| 11/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Accounts filed |
| 13/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Board Member Manish Upadhyay (928428771) Appointed |
| 09/04/2021 | New Board Member Belavadi Krishna Rao Sathisha (928178245) Appointed |
| 18/01/2021 | New Board Member Lakshmanan Chidambaram (916460662) Appointed |
| 11/01/2021 | New Board Member Lakshmanan Chidambaram (927829962) Appointed |
| 28/11/2020 | New Accounts filed |
| 17/08/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 17/12/2015 | Anand Vithal Paranajape (913542943) has left the board |
| 24/09/2015 | New Board Member Arvind Naval Kishore Malhotra (920115359) Appointed |
| 23/09/2015 | Prashant Prabhakar Kamat (913370185) has left the board |
| 23/04/2015 | Sanjay Vasant Joglekar (913370192) has left the board |
| 23/04/2015 | New Board Member Vikram Narayanan Nair (914727610) Appointed |
| 27/12/2014 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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