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. 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
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 |