MASTEK SYSTEMS COMPANY LTD
Active - Accounts Filed
General Information
NAME
MASTEK SYSTEMS COMPANY LTD
COMPANY NUMBER
07559069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/03/2011
(13 years and 10 months old)
WEBSITE
www.evosysglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/03/2011
20/04/2023
EVOLUTIONARY SYSTEMS COMPANY LTD
MIDDLESEX
HA1 4HN
Harrow Business Centre
429-433 Pinner Road
Harrow
Middlesex HA1 4HN
HA1 4HN
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 |
|---|---|---|
| EVOLUTIONARY SYSTEMS PVT LTD | N/A | N/A |
| EVOLUTIONARY SYSTEMS COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 20/09/2024 | Hiral Suresh Chandrana (931407253) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MASTEK SYSTEMS COMPANY LTD?
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 MASTEK SYSTEMS COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTEK SYSTEMS COMPANY LTD?
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 |
|---|---|---|---|---|
|
09/08/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/03/2011 - 15/05/2014 (3 years and 2 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTIONARY SYSTEMS PVT LTD | N/A | N/A |
| EVOLUTIONARY SYSTEMS COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | New Accounts filed |
| 20/09/2024 | Hiral Suresh Chandrana (931407253) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 11/12/2023 | Umang Tejkaran Nahata (918782793) has left the board |
| 02/10/2023 | New Board Member Hiral Suresh Chandrana (931407253) Appointed |
| 02/10/2023 | New Board Member Rajeev Kumar Grover (931406360) Appointed |
| 02/10/2023 | New Board Member Abhishek Singh (926986209) Appointed |
| 02/10/2023 | New Board Member Ashank Datta Desai (931406303) Appointed |
| 17/08/2023 | Yashodhar Bhinde (916374043) has left the board |
| 17/08/2023 | New Company Secretary Soutik Sarkar (931246668) Appointed |
| 24/05/2023 | Priti Jay Rao (928999846) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 11/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Priti Jay Rao (928999846) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Manik Dey (919175568) has left the board |
| 18/10/2019 | New Accounts filed |
| 06/05/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 26/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 15/10/2014 | New Company Secretary Manik Dey (919175568) Appointed |
| 23/05/2014 | New Annual Return filed |
| 21/05/2014 | Ummed Singh Nahata (915840794) has left the board |
| 21/05/2014 | New Board Member Umang Tejkaran Nahata (918782793) Appointed |
| 18/11/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 22/12/2012 | New Accounts filed |
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