Mphasis Uk Limited in LONDON

Mphasis Uk Limited LONDON

Mphasis Uk started in year 1999 as Private Limited Company with registration number 03770564. The Mphasis Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 15 Bishopsgate. Postal code: EC2N 3AR.

The company has 5 directors, namely Stephen B., Anurag B. and Jan H. and others. Of them, Subramanian N. has been with the company the longest, being appointed on 1 August 2014 and Stephen B. has been with the company for the least time - from 30 January 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mphasis Uk Limited Address / Contact

Office Address	15 Bishopsgate
Town	London
Post code	EC2N 3AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770564
Date of Incorporation	Fri, 14th May 1999
Industry	Other information technology service activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Stephen B.

Position: Director

Appointed: 30 January 2023

Anurag B.

Position: Director

Appointed: 10 June 2019

Jan H.

Position: Director

Appointed: 01 April 2019

Vilas K.

Position: Director

Appointed: 16 October 2017

Subramanian N.

Position: Director

Appointed: 01 August 2014

Congress Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 May 2003

Nichola T.

Position: Director

Appointed: 05 October 2020

Resigned: 20 January 2023

Gurpreet G.

Position: Director

Appointed: 02 April 2018

Resigned: 17 May 2019

Aparajita A.

Position: Director

Appointed: 16 March 2016

Resigned: 31 March 2018

Rajeev S.

Position: Director

Appointed: 01 August 2014

Resigned: 10 February 2016

Sivaram N.

Position: Director

Appointed: 15 March 2011

Resigned: 31 July 2014

Ganesh P.

Position: Director

Appointed: 18 June 2010

Resigned: 31 July 2014

Ganesh M.

Position: Director

Appointed: 31 July 2009

Resigned: 03 June 2014

Susanto B.

Position: Director

Appointed: 28 January 2008

Resigned: 31 July 2009

Stephen H.

Position: Director

Appointed: 28 January 2008

Resigned: 29 September 2017

Priya K.

Position: Director

Appointed: 29 January 2007

Resigned: 31 March 2010

Paul L.

Position: Director

Appointed: 03 January 2006

Resigned: 15 February 2008

Alok M.

Position: Director

Appointed: 27 June 2005

Resigned: 28 January 2008

Kaleekkal U.

Position: Director

Appointed: 27 June 2005

Resigned: 30 June 2006

Mohan K.

Position: Director

Appointed: 27 June 2005

Resigned: 26 September 2008

Mohan P.

Position: Director

Appointed: 01 September 2004

Resigned: 29 January 2007

Vinay R.

Position: Director

Appointed: 01 September 2004

Resigned: 18 June 2010

Leslie S.

Position: Director

Appointed: 01 September 2004

Resigned: 31 March 2005

Christoph B.

Position: Director

Appointed: 10 February 2003

Resigned: 30 June 2005

Gerhard S.

Position: Director

Appointed: 01 March 2002

Resigned: 30 April 2005

Roelof V.

Position: Director

Appointed: 01 September 2001

Resigned: 01 March 2002

Kenneth L.

Position: Secretary

Appointed: 18 May 2001

Resigned: 22 May 2003

Johannes B.

Position: Director

Appointed: 01 November 2000

Resigned: 31 August 2001

Nandita K.

Position: Secretary

Appointed: 02 November 1999

Resigned: 28 February 2001

Nandita K.

Position: Director

Appointed: 02 November 1999

Resigned: 28 February 2001

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

David B.

Position: Director

Appointed: 14 May 1999

Resigned: 02 November 1999

David B.

Position: Secretary

Appointed: 14 May 1999

Resigned: 02 November 1999

Willem V.

Position: Director

Appointed: 14 May 1999

Resigned: 01 November 2000

Theydon Nominees Limited

Position: Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 30th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 30th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, July 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 2nd, October 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 10th, June 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 7th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 9th, January 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 1st, June 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 13th, January 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 3rd, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 3, 2015: 3107.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 11th, June 2014	annual return	Free Download (8 pages)
SH01	Capital declared on June 11, 2014: 3107.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 17th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 25th, May 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 25th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
363a	Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 7th, January 2009	accounts	Free Download (20 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, February 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 19th, February 2008	accounts	Free Download (17 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 28th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, June 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 29th, June 2006	accounts	Free Download (16 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 19th, January 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 19th, January 2006	accounts	Free Download (2 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 25, 2005 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, January 2005	accounts	Free Download (13 pages)
363a	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (5 pages)
363a	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 19th, August 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 19th, August 2003	accounts	Free Download (8 pages)
363a	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (4 pages)
363a	Period up to July 7, 2003 - Annual return with full member list filed on: 7th, July 2003	annual return	Free Download (4 pages)
363s	Period up to June 1, 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 1, 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 22nd, August 2001	accounts	Free Download (7 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 6, 2001 - Annual return with full member list filed on: 6th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 23, 2000 - Annual return with full member list filed on: 23rd, June 2000	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 23/06/00	annual return
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 21st, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 21st, November 1999	accounts	Free Download (1 page)

Mphasis Uk Limited LONDON

Mphasis Uk Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Anurag B.

Jan H.

Vilas K.

Subramanian N.

Congress Company Secretarial Services Limited

Nichola T.

Gurpreet G.

Aparajita A.

Rajeev S.

Sivaram N.

Ganesh P.

Ganesh M.

Susanto B.

Stephen H.

Priya K.

Paul L.

Alok M.

Kaleekkal U.

Mohan K.

Mohan P.

Vinay R.

Leslie S.

Christoph B.

Gerhard S.

Roelof V.

Kenneth L.

Johannes B.

Nandita K.

Nandita K.

Theydon Secretaries Limited

David B.

David B.

Willem V.

Theydon Nominees Limited

Company filings

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