MASTEK (UK) LTD. - READING


Company Profile Company Filings

Overview

MASTEK (UK) LTD. is a Private Limited Company from READING ENGLAND and has the status: Active.
MASTEK (UK) LTD. was incorporated 31 years ago on 15/07/1992 and has the registered number: 02731277. The accounts status is FULL and accounts are next due on 31/12/2024.

MASTEK (UK) LTD. - READING

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 BROOK DRIVE
READING
RG2 6UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SOUTIK SARKAR Secretary 2023-04-14 CURRENT
MR ASHANK DATTA DESAI May 1951 Indian Director 2023-04-14 CURRENT
JUDITH ANNE HALKERSTON Jul 1954 British Director 2022-10-13 CURRENT
MR DAVID LESLIE O'BRIEN Sep 1959 British Director 2022-01-04 CURRENT
MR ABHISHEK SINGH Dec 1978 Indian Director 2020-05-14 CURRENT
MR RAJEEV KUMAR GROVER Jul 1964 Indian Director 2023-04-14 CURRENT
MR HIRAL SURESH CHANDRANA Mar 1972 American Director 2021-07-12 CURRENT
JOHN TIMOTHY OWEN Sep 1965 British Director 2017-06-01 UNTIL 2021-01-18 RESIGNED
MR. PRAHLAD KOTI Oct 1968 British Director 2015-03-30 UNTIL 2020-08-14 RESIGNED
SUDHAKAR RAM Sep 1960 Indian Director 1995-09-22 UNTIL 2010-12-16 RESIGNED
MR SRINIVASAN SANDILYA Apr 1948 Indian Director 2019-11-20 UNTIL 2023-03-03 RESIGNED
MR DAMIEN NARAIN VENKATASAMY Dec 1974 British Director 2021-10-01 UNTIL 2022-03-14 RESIGNED
KRISHNA GOPINATH Aug 1950 Indian Director 2003-04-01 UNTIL 2007-01-31 RESIGNED
MR ROBERT PETER SMITH Nov 1967 British Director 2017-08-15 UNTIL 2018-10-05 RESIGNED
ANIL SINGHVI Jun 1959 Indian Director 2010-12-16 UNTIL 2011-10-17 RESIGNED
GERALD EDWARD TOWNSEND Dec 1946 Director RESIGNED
MR. RAJAGOPALAN VENKATARAMAN Nov 1953 British Director 2003-04-01 UNTIL 2019-03-31 RESIGNED
MR ROGER GEOFFREY MONTAGUE Nov 1945 British Secretary RESIGNED
MALATI MUKHERJEE Jul 1960 Secretary 2005-06-23 UNTIL 2007-09-22 RESIGNED
MR. ANANT THAKRAR Nov 1966 British Secretary 2007-09-22 UNTIL 2017-02-07 RESIGNED
MR SIDHARTHA AGARWAL Secretary 2017-02-07 UNTIL 2022-12-13 RESIGNED
MALATI MUKHERJEE Jul 1960 Director 2005-06-23 UNTIL 2007-09-22 RESIGNED
KETAN MEHTA Sep 1958 Indian Director 1995-09-22 UNTIL 2010-12-16 RESIGNED
MR ROGER GEOFFREY MONTAGUE Nov 1945 British Director RESIGNED
MR ATUL KANAGAT Aug 1955 Usa Director 2016-06-01 UNTIL 2017-06-30 RESIGNED
VENKATESH NARAYANAN CHAKRAVARTY Sep 1958 Indian Director 2012-02-02 UNTIL 2015-06-19 RESIGNED
ASHANK DESAI May 1951 Indian Director 1995-09-22 UNTIL 2017-06-30 RESIGNED
MR. BENJAMIN DAVISON Jun 1977 British Director 2015-03-30 UNTIL 2016-09-21 RESIGNED
MR MICHAEL JOHN CAST Aug 1955 British Director RESIGNED
YVONNE ANDREA CARTER Apr 1958 British Director RESIGNED
MRS LAURA WARD CAMERON-PECK Apr 1961 British Director 2019-10-11 UNTIL 2020-03-24 RESIGNED
MR KEITH SELWYN BOGG Oct 1948 British Director 2017-06-01 UNTIL 2019-10-01 RESIGNED
DENNIS ANDREW BADMAN Aug 1972 British Director 2019-04-01 UNTIL 2021-06-11 RESIGNED
SRINIVASAN SANDILYA . Apr 1948 Indian Director 2012-02-02 UNTIL 2017-06-30 RESIGNED
BARRY ALAN YARD Jun 1953 British Director 2010-12-16 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mastek Limited 2016-04-06 Mumbai   Ownership of shares 75 to 100 percent

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