MPHASIS CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
MPHASIS CONSULTING LIMITED
COMPANY NUMBER
01755328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/09/1983
(41 years and 3 months old)
WEBSITE
www.mphasis.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/04/1997
26/03/2008
PRINCETON CONSULTING LIMITED
View all previous names
LONDON
EC2N 1HN
1 Ropemaker Street
London
EC2Y 9HT
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MPHASIS LTD | N/A | N/A |
| MPHASIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Subramanian Narayan (919066221) has left the board |
| 11/09/2024 | CONGRESS COMPANY SECRETARIAL SERVICES LIMITED (910052476) has left the board |
Credit Risk Overview
Want to learn more about MPHASIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPHASIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPHASIS CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2014 - Present (10 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2017 - Present (7 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 03/12/1990 - 11/03/2008 (17 years and 3 months) Secretary: 03/12/1990 - 26/06/2000 (9 years and 6 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
03/12/1990 - 16/02/2005 (14 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
06/09/1999 - Present (25 years and 3 months) Born in Jan 1956 |
Resigned | Director |
Current: 1 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKSTONE CAPITAL PARTNERS (CAYMAN) VI | N/A | N/A |
| BK (CAYMAN--1) LTD | N/A | N/A |
| UK BK-1 LIMITED | Company is dissolved | View Report |
| UK BK-1 LIMITED | Company is dissolved | View Report |
| MPHASIS LTD | N/A | N/A |
| MPHASIS CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MPHASIS EUROPE BV | N/A | N/A |
| MPHASIS UK LIMITED | Active - Accounts Filed | View Report |
| MPHASIS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 04/12/2024 | Subramanian Narayan (919066221) has left the board |
| 11/09/2024 | CONGRESS COMPANY SECRETARIAL SERVICES LIMITED (910052476) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Vilas Kanyal (923927826) Appointed |
| 10/10/2017 | Stephen Hayes (912799180) has left the board |
| 15/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | New Accounts filed |
| 08/09/2014 | New Board Member Subramanian Narayan (919066221) Appointed |
| 08/09/2014 | New Board Member Manikantan Thyagarajan (919067314) Appointed |
| 06/09/2014 | Ganesh Pai (915239202) has left the board |
| 11/06/2014 | Ganesh Murthy (914027853) has left the board |
| 20/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 22/10/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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