Menna Overview
Here’s a quick overview of MPHASIS UK LIMITED 👀 — a London based business that started in 1999.
MPHASIS UK LIMITED
- Company statusactive
- Company No03770564
- Age27 years 2 months Incorporated 14 May 1999
- Officers5
Address
Leaf B, Level 34 Tower 42,, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
MPHASIS UK LIMITED is an active company incorporated on 14 May 1999 and based in London, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Full
6 Years Ago on 07 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 27 Jan 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONGRESS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 22 May 2003 | |
| DEVALEKAR, Ashish Anant | director | Jun 1967 | 06 Sept 2024 |
| HIER, Jan Kathleen | director | Dec 1954 | 01 Apr 2019 |
| KANYAL, Vilas | director | Jul 1967 | 16 Oct 2017 |
| PURANAM, Sivaramakrishnan | director | Jan 1975 | 15 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MPHASIS UK LIMITED 👀 — a London based business that started in 1999.