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 42 years. Its financial year was closed on Monday 31st March and its latest financial statement was filed on 31st March 2023. Since 31st March 2008 Mphasis Consulting Limited is no longer carrying the name Princeton Consulting.

The firm has 3 directors, namely Sivaramakrishnan P., Vilas K. and Manikantan T.. Of them, Manikantan T. has been with the company the longest, being appointed on 1 August 2014 and Sivaramakrishnan P. has been with the company for the least time - from 15 January 2025. 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 42 years old
Account next due date Tue, 31st Dec 2024 (192 days after)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Sivaramakrishnan P.

Position: Director

Appointed: 15 January 2025

Vilas K.

Position: Director

Appointed: 16 October 2017

Manikantan T.

Position: Director

Appointed: 01 August 2014

Afshin R.

Position: Secretary

Resigned: 26 June 2000

Subramanian N.

Position: Director

Appointed: 01 August 2014

Resigned: 20 November 2024

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

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 March 2005

Resigned: 29 August 2024

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

Bruce P.

Position: Director

Appointed: 26 June 2000

Resigned: 16 February 2005

John W.

Position: Director

Appointed: 26 June 2000

Resigned: 04 March 2005

John W.

Position: Secretary

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

Ann W.

Position: Director

Appointed: 06 September 1999

Resigned: 16 February 2005

Afshin R.

Position: Director

Appointed: 03 December 1990

Resigned: 11 March 2008

Ramin A.

Position: Director

Appointed: 03 December 1990

Resigned: 16 February 2005

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 2024
filed on: 22nd, April 2025
Free Download (21 pages)

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