Mastek (UK) Ltd. READING


Founded in 1992, Mastek (UK), classified under reg no. 02731277 is an active company. Currently registered at 100 Brook Drive RG2 6UJ, Reading the company has been in the business for thirty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 1996/07/30 Mastek (UK) Ltd. is no longer carrying the name Mastek (UK) Holdings.

Currently there are 6 directors in the the firm, namely Ashank D., Rajeev G. and Judith H. and others. In addition one secretary - Soutik S. - is with the company. Currently 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.

Mastek (UK) Ltd. Address / Contact

Office Address 100 Brook Drive
Office Address2 Green Park
Town Reading
Post code RG2 6UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02731277
Date of Incorporation Wed, 15th Jul 1992
Industry Business and domestic software development
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Soutik S.

Position: Secretary

Appointed: 14 April 2023

Ashank D.

Position: Director

Appointed: 14 April 2023

Rajeev G.

Position: Director

Appointed: 14 April 2023

Judith H.

Position: Director

Appointed: 13 October 2022

David O.

Position: Director

Appointed: 04 January 2022

Hiral C.

Position: Director

Appointed: 12 July 2021

Abhishek S.

Position: Director

Appointed: 14 May 2020

Roger M.

Position: Secretary

Resigned: 23 June 2005

Damien V.

Position: Director

Appointed: 01 October 2021

Resigned: 14 March 2022

Srinivasan S.

Position: Director

Appointed: 20 November 2019

Resigned: 03 March 2023

Laura C.

Position: Director

Appointed: 11 October 2019

Resigned: 24 March 2020

Dennis B.

Position: Director

Appointed: 01 April 2019

Resigned: 11 June 2021

Robert S.

Position: Director

Appointed: 15 August 2017

Resigned: 05 October 2018

Keith B.

Position: Director

Appointed: 01 June 2017

Resigned: 01 October 2019

John O.

Position: Director

Appointed: 01 June 2017

Resigned: 18 January 2021

Sidhartha A.

Position: Secretary

Appointed: 07 February 2017

Resigned: 13 December 2022

Atul K.

Position: Director

Appointed: 01 June 2016

Resigned: 30 June 2017

Benjamin D.

Position: Director

Appointed: 30 March 2015

Resigned: 21 September 2016

Prahlad K.

Position: Director

Appointed: 30 March 2015

Resigned: 14 August 2020

Venkatesh C.

Position: Director

Appointed: 02 February 2012

Resigned: 19 June 2015

Srinivasan ..

Position: Director

Appointed: 02 February 2012

Resigned: 30 June 2017

Anil S.

Position: Director

Appointed: 16 December 2010

Resigned: 17 October 2011

Barry Y.

Position: Director

Appointed: 16 December 2010

Resigned: 01 April 2013

Anant T.

Position: Secretary

Appointed: 22 September 2007

Resigned: 07 February 2017

Malati M.

Position: Secretary

Appointed: 23 June 2005

Resigned: 22 September 2007

Malati M.

Position: Director

Appointed: 23 June 2005

Resigned: 22 September 2007

Rajagopalan V.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2019

Krishna G.

Position: Director

Appointed: 01 April 2003

Resigned: 31 January 2007

Ashank D.

Position: Director

Appointed: 22 September 1995

Resigned: 30 June 2017

Ketan M.

Position: Director

Appointed: 22 September 1995

Resigned: 16 December 2010

Sudhakar R.

Position: Director

Appointed: 22 September 1995

Resigned: 16 December 2010

Gerald T.

Position: Director

Appointed: 15 July 1993

Resigned: 22 September 1995

Michael C.

Position: Director

Appointed: 15 July 1993

Resigned: 31 March 2003

Yvonne C.

Position: Director

Appointed: 15 July 1993

Resigned: 13 July 1994

Roger M.

Position: Director

Appointed: 14 July 1993

Resigned: 16 December 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Mastek Limited from Mumbai, India. This PSC is categorised as "a public company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mastek Limited

Unit 106 Sdf 1v, Seepz, Andheri (E), Mumbai, 400096, India

Legal authority Companies Act Of India, 1956
Legal form Public Company Limited By Shares
Country registered India
Place registered Register Of Companies, Gujarat, India
Registration number 04-5215
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Mastek (UK) Holdings July 30, 1996
Mastek (u.k.) October 20, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 10th, January 2024
Free Download (26 pages)

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