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Kpit Technologies (UK) Limited RUISLIP MANOR


Kpit Technologies (UK) started in year 1996 as Private Limited Company with registration number 03264570. The Kpit Technologies (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Ruislip Manor at Gautam House. Postal code: HA4 6BP. Since Tue, 22nd Jul 2014 Kpit Technologies (UK) Limited is no longer carrying the name Kpit Infosystems.

At present there are 4 directors in the the firm, namely Anant T., Pankaj S. and Kishore P. and others. In addition one secretary - Vineet K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kpit Technologies (UK) Limited Address / Contact

Office Address Gautam House
Office Address2 1-3 Shenley Avenue
Town Ruislip Manor
Post code HA4 6BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03264570
Date of Incorporation Thu, 17th Oct 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sat, 31st Dec 2022 (395 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 4th Oct 2022 (2022-10-04)
Last confirmation statement dated Mon, 20th Sep 2021

Company staff

Vineet K.

Position: Secretary

Appointed: 02 November 2020

Anant T.

Position: Director

Appointed: 04 August 2020

Pankaj S.

Position: Director

Appointed: 19 October 2006

Kishore P.

Position: Director

Appointed: 17 October 1996

Deepak K.

Position: Director

Appointed: 17 October 1996

Aaditya M.

Position: Secretary

Appointed: 19 April 2019

Resigned: 02 November 2020

Myles O.

Position: Director

Appointed: 27 January 2012

Resigned: 01 July 2017

Amit B.

Position: Secretary

Appointed: 17 October 2008

Resigned: 19 April 2019

Girish W.

Position: Director

Appointed: 19 October 2006

Resigned: 25 April 2011

Pawan S.

Position: Director

Appointed: 19 October 2006

Resigned: 01 July 2014

Rajat G.

Position: Director

Appointed: 02 April 2004

Resigned: 30 August 2012

Murdo M.

Position: Director

Appointed: 15 December 2001

Resigned: 04 March 2003

George R.

Position: Director

Appointed: 15 December 2001

Resigned: 04 March 2003

Rajiv K.

Position: Secretary

Appointed: 09 December 1997

Resigned: 17 October 2008

Shashishekhar P.

Position: Director

Appointed: 17 October 1996

Resigned: 19 October 2006

Ashok B.

Position: Nominee Secretary

Appointed: 17 October 1996

Resigned: 17 October 1996

Kishore P.

Position: Secretary

Appointed: 17 October 1996

Resigned: 09 December 1997

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 17 October 1996

Resigned: 17 October 1996

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Kpit Technologies Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Kpit Technologies Limited

Ground Floor, The Annex, Sandford Lane, Hurst Grove, Hurst, Reading, RG10 0SQ, England

Legal authority Companies Act
Legal form Limited Company
Notified on 26 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Kpit Infosystems July 22, 2014
Sohm Infosystems June 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand6 881 8482 995 9482 974 169
Current Assets24 097 64918 073 79312 508 988
Debtors17 215 80115 077 8459 534 819
Net Assets Liabilities19 379 95122 862 81222 901 238
Other Debtors426 199465 332567 385
Property Plant Equipment93 36161 7465 259
Other
Amount Specific Advance Or Credit Directors46 94932 502 
Amount Specific Advance Or Credit Repaid In Period Directors7 70514 44732 502
Director Remuneration416 350395 802320 953
Accrued Liabilities2 915 1341 184 8071 003 750
Accumulated Depreciation Impairment Property Plant Equipment56 51978 06538 891
Additional Provisions Increase From New Provisions Recognised  672
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -7 250 
Administrative Expenses3 140 1462 310 7921 872 432
Amounts Owed By Group Undertakings425 5297 328 9364 216 013
Amounts Owed To Group Undertakings11 177 2527 864 5162 349 651
Applicable Tax Rate191919
Average Number Employees During Period16113493
Bank Overdrafts   
Cash Cash Equivalents Cash Flow Value6 881 8482 995 948 
Comprehensive Income Expense2 204 84519 66138 426
Corporation Tax Recoverable271 64135 52722 622
Cost Sales27 814 48617 562 53811 174 645
Creditors15 656 95010 372 9254 712 535
Current Tax For Period-5 006-1 8755 350
Depreciation Amortisation Expense23 18462 14210 109
Depreciation Expense Property Plant Equipment23 12842 29810 109
Disposals Decrease In Depreciation Impairment Property Plant Equipment 20 75249 283
Disposals Property Plant Equipment 20 75298 565
Fixed Assets10 946 50215 161 94415 105 457
Future Minimum Lease Payments Under Non-cancellable Operating Leases27 6949 0809 080
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-50 274-30 974-138 094
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables5 449 476-5 394 283-2 547 468
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-4 845 1911 945 3072 417 198
Gain Loss On Disposal Assets Income Statement Subtotal  -49 283
Gain Loss On Disposals Property Plant Equipment  -49 283
Gross Profit Loss5 335 3152 288 7791 841 512
Income Taxes Paid Refund Classified As Operating Activities-719 659237 9897 555
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation2 903 304-3 885 900-21 779
Increase From Depreciation Charge For Year Property Plant Equipment 42 29810 109
Interest Expense On Bank Overdrafts10 9073 961438
Interest Paid Classified As Operating Activities-10 907-3 961-438
Interest Payable Similar Charges Finance Costs10 9073 961438
Investments Fixed Assets10 853 14115 100 19815 100 198
Investments In Group Undertakings10 853 14115 100 19815 100 198
Issue Equity Instruments1 311 4503 463 200 
Net Assets Liabilities Subsidiaries-13 933 446-858 229-618 233
Net Cash Flows From Used In Financing Activities-1 319 155-3 510 149 
Net Cash Flows From Used In Investing Activities507 9234 221 230-72 902
Net Cash Flows From Used In Operating Activities-2 092 0723 174 81994 681
Net Cash Generated From Operations-2 822 6383 408 847101 798
Net Current Assets Liabilities8 440 6997 700 8687 796 453
Net Interest Received Paid Classified As Investing Activities-21 127-36 510-75 806
Nominal Value Shares Issued Specific Share Issue 1 
Number Shares Issued Fully Paid 14 990 61614 990 616
Operating Profit Loss2 195 169-22 013-30 920
Other Creditors216 617750 436578 401
Other Deferred Tax Expense Credit5 550-7 250672
Other Interest Receivable Similar Income Finance Income21 12736 51075 806
Other Taxation Social Security Payable19 24517 74510 329
Par Value Share 11
Pension Other Post-employment Benefit Costs Other Pension Costs 20 24430 678
Percentage Class Share Held In Subsidiary 9898
Prepayments Accrued Income337 453198 05354 567
Proceeds From Issuing Shares-1 311 450-3 463 200 
Proceeds From Sales Property Plant Equipment-2 436  
Profit Loss2 204 84519 66138 426
Profit Loss On Ordinary Activities Before Tax2 205 38910 53644 448
Profit Loss Subsidiaries3 997 761655-203 025
Property Plant Equipment Gross Cost149 880139 81144 150
Provisions7 250 672
Provisions For Liabilities Balance Sheet Subtotal7 250 672
Purchase Property Plant Equipment-102 342-10 683-2 904
Social Security Costs968 019784 966547 193
Staff Costs Employee Benefits Expense10 224 9177 999 4574 827 319
Tax Decrease From Utilisation Tax Losses  13 767
Tax Expense Credit Applicable Tax Rate419 0242 0028 445
Tax Tax Credit On Profit Or Loss On Ordinary Activities544-9 1256 022
Total Additions Including From Business Combinations Property Plant Equipment 10 6832 904
Total Assets Less Current Liabilities19 387 20122 862 81222 901 910
Total Operating Lease Payments83 95046 56349 435
Trade Debtors Trade Receivables15 708 0307 049 9974 674 232
Turnover Revenue33 149 80119 851 31713 016 157
Wages Salaries9 256 8987 194 2474 249 448

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 12th, May 2021
Free Download (26 pages)

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