Mphasis Consulting Limited in LONDON

Mphasis Consulting Limited LONDON

Founded in 1983, Mphasis Consulting, classified under reg no. 01755328 is an active company. Currently registered at 1 Ropemaker Street EC2Y 9HT, London the company has been in the business for 39 years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on 31st March 2021. Since 31st March 2008 Mphasis Consulting Limited is no longer carrying the name Princeton Consulting.

The firm has 3 directors, namely Vilas K., Subramanian N. and Manikantan T.. Of them, Subramanian N., Manikantan T. have been with the company the longest, being appointed on 1 August 2014 and Vilas K. has been with the company for the least time - from 16 October 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Afshin R. who worked with the the firm until 26 June 2000.

Mphasis Consulting Limited Address / Contact

Office Address	1 Ropemaker Street
Town	London
Post code	EC2Y 9HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01755328
Date of Incorporation	Thu, 22nd Sep 1983
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	39 years old
Account next due date	Sat, 31st Dec 2022 (141 days left)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 30th Dec 2022 (2022-12-30)
Last confirmation statement dated	Thu, 16th Dec 2021

Company staff

Vilas K.

Position: Director

Appointed: 16 October 2017

Subramanian N.

Position: Director

Appointed: 01 August 2014

Manikantan T.

Position: Director

Appointed: 01 August 2014

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 March 2005

Afshin R.

Position: Secretary

Resigned: 26 June 2000

Ganesh P.

Position: Director

Appointed: 18 June 2010

Resigned: 31 July 2014

Ganesh M.

Position: Director

Appointed: 31 July 2009

Resigned: 03 June 2014

Stephen H.

Position: Director

Appointed: 15 February 2008

Resigned: 29 September 2017

Susanto B.

Position: Director

Appointed: 31 January 2008

Resigned: 31 July 2009

Raja K.

Position: Director

Appointed: 05 May 2005

Resigned: 30 June 2006

Jeroen T.

Position: Director

Appointed: 14 February 2005

Resigned: 05 May 2005

Vinay R.

Position: Director

Appointed: 14 February 2005

Resigned: 18 June 2010

Ravi R.

Position: Director

Appointed: 14 February 2005

Resigned: 19 August 2005

Alok M.

Position: Director

Appointed: 14 February 2005

Resigned: 31 January 2008

Paul L.

Position: Director

Appointed: 01 April 2003

Resigned: 15 February 2008

John W.

Position: Secretary

Appointed: 26 June 2000

Resigned: 04 March 2005

John W.

Position: Director

Appointed: 26 June 2000

Resigned: 04 March 2005

Mukesh P.

Position: Director

Appointed: 26 June 2000

Resigned: 30 September 2001

Sharam S.

Position: Director

Appointed: 26 June 2000

Resigned: 16 February 2005

Bruce P.

Position: Director

Appointed: 26 June 2000

Resigned: 16 February 2005

Ann W.

Position: Director

Appointed: 06 September 1999

Resigned: 16 February 2005

Ramin A.

Position: Director

Appointed: 03 December 1990

Resigned: 16 February 2005

Afshin R.

Position: Director

Appointed: 03 December 1990

Resigned: 11 March 2008

Company previous names

Princeton Consulting	March 31, 2008
A.b.r. Systems Company	April 15, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, July 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st March 2022 filed on: 13th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 11th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 8th, June 2021	accounts	Free Download
AA	Full accounts for the period ending 31st March 2019 filed on: 5th, February 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 10th, January 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 31st, December 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 13th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th January 2015: 15906.79 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 15th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to 10th February 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 20th, March 2008	accounts	Free Download (18 pages)
363a	Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 12th January 2007 with shareholders record filed on: 12th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (21 pages)
363s	Annual return up to 9th January 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 27th, May 2005	accounts	Free Download (22 pages)
363s	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 24th, September 2004	accounts	Free Download (23 pages)
363s	Annual return up to 22nd January 2004 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 21st, October 2003	accounts	Free Download (23 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 27th, September 2002	accounts	Free Download (23 pages)
363s	Annual return up to 27th December 2001 with shareholders record filed on: 27th, December 2001	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st March 2001 filed on: 23rd, May 2001	accounts	Free Download (23 pages)
363s	Annual return up to 10th January 2001 with shareholders record filed on: 10th, January 2001	annual return	Free Download (12 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 22nd, November 2000	accounts	Free Download (21 pages)
363s	Annual return up to 17th January 2000 with shareholders record filed on: 17th, January 2000	annual return	Free Download (11 pages)
363(288)	17th January 2000 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st March 1999 filed on: 14th, January 2000	accounts	Free Download (14 pages)
363s	Annual return up to 15th January 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (6 pages)
363(288)	15th January 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 12th, January 1999	accounts	Free Download (11 pages)
363s	Annual return up to 15th January 1998 with shareholders record filed on: 15th, January 1998	annual return	Free Download (4 pages)
363(288)	15th January 1998 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 20th, November 1997	accounts	Free Download (10 pages)
363s	Annual return up to 18th February 1997 with shareholders record filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 18th, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 8th, February 1996	accounts	Free Download (11 pages)
363s	Annual return up to 23rd January 1996 with shareholders record filed on: 23rd, January 1996	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 1994 filed on: 3rd, February 1995	accounts
363s	Annual return up to 1st February 1995 with shareholders record filed on: 1st, February 1995	annual return
AA	Small-sized company accounts made up to 31st March 1994 filed on: 1st, February 1995	accounts
363s	Annual return up to 21st February 1994 with shareholders record filed on: 21st, February 1994	annual return
AA	Full accounts for the period ending 31st March 1993 filed on: 21st, February 1994	accounts
363s	Annual return up to 8th February 1993 with shareholders record filed on: 8th, February 1993	annual return
363(288)	8th February 1993 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 1992 filed on: 8th, February 1993	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 6th, July 1992	accounts
363s	Annual return up to 19th March 1992 with shareholders record filed on: 19th, March 1992	annual return
363a	Annual return up to 16th January 1991 with shareholders record filed on: 16th, January 1991	annual return
AA	Full accounts for the period ending 31st March 1990 filed on: 16th, January 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 30th, March 1990	accounts
363	Return made up to 16/12/89; full list of members filed on: 20th, March 1990	annual return
AA	Full accounts for the period ending 31st March 1988 filed on: 10th, March 1989	accounts
363	Return made up to 16/12/88; full list of members filed on: 21st, February 1989	annual return
363	Return made up to 15/12/87; full list of members filed on: 8th, April 1988	annual return
AA	Full accounts for the period ending 31st March 1987 filed on: 2nd, March 1988	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 30th, April 1987	accounts
363	Return made up to 14/12/86; full list of members filed on: 30th, April 1987	annual return

Mphasis Consulting Limited LONDON

Mphasis Consulting Limited Address / Contact

Company Information / Profile

Company staff

Vilas K.

Subramanian N.

Manikantan T.

Congress Company Secretarial Services Limited

Afshin R.

Ganesh P.

Ganesh M.

Stephen H.

Susanto B.

Raja K.

Jeroen T.

Vinay R.

Ravi R.

Alok M.

Paul L.

John W.

John W.

Mukesh P.

Sharam S.

Bruce P.

Ann W.

Ramin A.

Afshin R.

Company previous names

Company filings

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