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Tata Consultancy Services Uk Limited LONDON

Founded in 2012, Tata Consultancy Services Uk, classified under reg no. 08055387 is an active company. Currently registered at 75 Bayham Street NW1 0AA, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2021/05/24 Tata Consultancy Services Uk Limited is no longer carrying the name W12 Studios.

The firm has 2 directors, namely Ramanujam K., Subramanian S.. Of them, Ramanujam K., Subramanian S. have been with the company the longest, being appointed on 31 October 2018. As of 6 May 2024, there were 2 ex directors - Michael A., Fabian B. and others listed below. There were no ex secretaries.

Tata Consultancy Services Uk Limited Address / Contact

Office Address 75 Bayham Street
Town London
Post code NW1 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08055387
Date of Incorporation Wed, 2nd May 2012
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Ramanujam K.

Position: Director

Appointed: 31 October 2018

Subramanian S.

Position: Director

Appointed: 31 October 2018

Michael A.

Position: Director

Appointed: 02 May 2012

Resigned: 31 October 2018

Fabian B.

Position: Director

Appointed: 02 May 2012

Resigned: 31 October 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Tata Consultancy Services Limited from Mumbai, India. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Fabian B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tata Consultancy Services Limited

9th Floor, Nirmal Building Nariman Point, Post Code 400 021, Mumbai, Mumbai, India

Legal authority The Co'S Act 2013(Act Of Parliament On Indian Co Act
Legal form Public Limited Company
Country registered India
Place registered India
Registration number Cin No-L22210mh1995plc084781 Dt.19thjan1995
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael A.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fabian B.

Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

W12 Studios May 24, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 22nd, May 2023 		Free Download (6 pages)

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