MPHASIS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MPHASIS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MPHASIS UK LIMITED was incorporated 24 years ago on 14/05/1999 and has the registered number: 03770564. The accounts status is FULL and accounts are next due on 31/12/2024.
MPHASIS UK LIMITED was incorporated 24 years ago on 14/05/1999 and has the registered number: 03770564. The accounts status is FULL and accounts are next due on 31/12/2024.
MPHASIS UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
15 BISHOPSGATE
LONDON
EC2N 3AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-22 | CURRENT | ||
MR ANURAG BHATIA | May 1973 | American | Director | 2019-06-10 | CURRENT |
MS JAN KATHLEEN HIER | Dec 1954 | American | Director | 2019-04-01 | CURRENT |
MR VILAS KANYAL | Jul 1967 | Indian | Director | 2017-10-16 | CURRENT |
MR SUBRAMANIAN NARAYAN | Aug 1978 | Indian | Director | 2014-08-01 | CURRENT |
MR STEPHEN CLIVE BARWELL | May 1978 | British | Director | 2023-01-30 | CURRENT |
PAUL LOMBARDO | Jul 1965 | Us | Director | 2006-01-03 UNTIL 2008-02-15 | RESIGNED |
DAVID BACALL | Sep 1955 | British | Secretary | 1999-05-14 UNTIL 1999-11-02 | RESIGNED |
MR LESLIE STANSFIELD | Sep 1943 | British | Director | 2004-09-01 UNTIL 2005-03-31 | RESIGNED |
MR RAJEEV LOCHAN SAWHNEY | Nov 1957 | Indian | Director | 2014-08-01 UNTIL 2016-02-10 | RESIGNED |
GERHARD STIENEN | Oct 1943 | Austria | Director | 2002-03-01 UNTIL 2005-04-30 | RESIGNED |
MOHAN PANDIT | Sep 1966 | Indian | Director | 2004-09-01 UNTIL 2007-01-29 | RESIGNED |
MR GANESH PAI | Sep 1966 | United States | Director | 2010-06-18 UNTIL 2014-07-31 | RESIGNED |
MR SIVARAM NAIR AZHAKANKUMARATH | Jul 1963 | Indian | Director | 2011-03-15 UNTIL 2014-07-31 | RESIGNED |
MR GANESH MURTHY | Feb 1962 | Indian | Director | 2009-07-31 UNTIL 2014-06-03 | RESIGNED |
VINAY RAJADHYAKSHA | Apr 1962 | Indian | Director | 2004-09-01 UNTIL 2010-06-18 | RESIGNED |
ROELOF VUURBOOM | Nov 1954 | Dutch | Director | 2001-09-01 UNTIL 2002-03-01 | RESIGNED |
KENNETH LAVANCHY | Oct 1926 | Secretary | 2001-05-18 UNTIL 2003-05-22 | RESIGNED | |
THEYDON NOMINEES LIMITED | Nominee Director | 1999-05-14 UNTIL 1999-05-14 | RESIGNED | ||
NANDITA KHANNA | Jul 1963 | Indian | Secretary | 1999-11-02 UNTIL 2001-02-28 | RESIGNED |
THEYDON SECRETARIES LIMITED | Corporate Secretary | 1999-05-14 UNTIL 1999-05-14 | RESIGNED | ||
MS NICHOLA JAYNE THOMSON | Jul 1973 | British | Director | 2020-10-05 UNTIL 2023-01-20 | RESIGNED |
KALEEKKAL BALAKRISHNAN UNNI | Oct 1964 | Indian | Director | 2005-06-27 UNTIL 2006-06-30 | RESIGNED |
WILLEM GERRIT VAN DUIN | Oct 1961 | Dutch | Director | 1999-05-14 UNTIL 2000-11-01 | RESIGNED |
ALOK CHANDRA MISRA | Nov 1966 | Indian | Director | 2005-06-27 UNTIL 2008-01-28 | RESIGNED |
NANDITA KHANNA | Jul 1963 | Indian | Director | 1999-11-02 UNTIL 2001-02-28 | RESIGNED |
PRIYA KRISHNAN | Jun 1974 | Indian | Director | 2007-01-29 UNTIL 2010-03-31 | RESIGNED |
MOHAN KRISHNAN | May 1959 | Indian | Director | 2005-06-27 UNTIL 2008-09-26 | RESIGNED |
MR STEPHEN HAYES | Apr 1971 | British | Director | 2008-01-28 UNTIL 2017-09-29 | RESIGNED |
MR GURPREET SINGH GREWAL | Dec 1964 | British | Director | 2018-04-02 UNTIL 2019-05-17 | RESIGNED |
JOHANNES NICHOLAAS MARIA BLOEM | Aug 1963 | Dutch | Director | 2000-11-01 UNTIL 2001-08-31 | RESIGNED |
CHRISTOPH BECKER | Dec 1965 | German | Director | 2003-02-10 UNTIL 2005-06-30 | RESIGNED |
MR SUSANTO BANERJEE | Nov 1966 | Indian | Director | 2008-01-28 UNTIL 2009-07-31 | RESIGNED |
DAVID BACALL | Sep 1955 | British | Director | 1999-05-14 UNTIL 1999-11-02 | RESIGNED |
MS APARAJITA AJIT | Jul 1976 | British | Director | 2016-03-16 UNTIL 2018-03-31 | RESIGNED |