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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st March 2022
filed on: 13th, July 2022
Free Download (19 pages)

Company search