TECH MAHINDRA LIMITED
Active - Accounts Filed
General Information
NAME
TECH MAHINDRA LIMITED
COMPANY NUMBER
FC018895
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/10/1995
(29years old)
WEBSITE
https://www.techmahindra.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/10/1995
23/03/2006
MAHINDRA-BRITISH TELECOM LIMITED
INDIA
Telephone: 01908553400
TPS: No
401 Grafton Gate East
Milton Keynes
Buckinghamshire
MK9 1AT
Telephone: 553400
4th & 5th Floor
The Victoria At Media City The Quay
Salford
Lancashire
M50 3SP
Gateway Building Apollo Bunder
Mumbai
Maharashtra 400001
Telephone: 553400
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 |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Accounts filed |
| 23/10/2023 | New Board Member Penelope Fowler (931491774) Appointed |
| 23/10/2023 | New Board Member Mohit Joshi (927714014) Appointed |
Credit Risk Overview
Want to learn more about TECH MAHINDRA 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 TECH MAHINDRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECH MAHINDRA 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 |
|---|---|---|---|---|
|
16/11/1995 - Present (29years) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2012 - Present (12 years and 3 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECH MAHINDRA LTD | N/A | N/A |
| LIGHTBRIDGE COMMUNICATIONS CORP INC | N/A | N/A |
| LCC INTERNATIONAL INC | N/A | N/A |
| LCC EUROPE BV | N/A | N/A |
| LCC DEPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| LCC, UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
| SOFGEN HOLDINGS LTD | N/A | N/A |
| TECH MAHINDRA LIMITED | Active - Accounts Filed | View Report |
| CITISOFT PUBLIC LIMITED COMPANY | Company is dissolved | View Report |
| NTH DIMENSION LTD | Company is dissolved | View Report |
| TECH MAHINDRA FINTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TARGET TG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TARGET GROUP LIMITED | Active - Accounts Filed | View Report |
| ELDERBRIDGE LIMITED | Active - Accounts Filed | View Report |
| HARLOSH LIMITED | Company is dissolved | View Report |
| TARGET FINANCIAL SYSTEMS LIMITED | Company is dissolved | View Report |
| TARGET SERVICING LIMITED | Active - Accounts Filed | View Report |
| TECH MAHINDRA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2023 | New Accounts filed |
| 23/10/2023 | New Board Member Penelope Fowler (931491774) Appointed |
| 23/10/2023 | New Board Member Mohit Joshi (927714014) Appointed |
| 20/10/2023 | Meleveetil Damodaran (913358479) has left the board |
| 20/10/2023 | New Board Member Rohit Anand (931484579) Appointed |
| 05/11/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Manoj Bhat (928311946) Appointed |
| 25/09/2020 | New Accounts filed |
| 16/10/2019 | New Board Member Anish Dilip Shah (926335021) Appointed |
| 12/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Mukti Vishvanath Khaire (926206725) Appointed |
| 06/09/2019 | New Board Member Haigreve Khaitan (926206672) Appointed |
| 06/09/2019 | New Board Member Shikha Sharma (926206686) Appointed |
| 06/09/2019 | Anupam Pradip Puri (908575803) has left the board |
| 06/09/2019 | Ulhas Narayan Yargop (918844812) has left the board |
| 06/09/2019 | Ravindra Kulkarni (913778630) has left the board |
| 26/09/2018 | New Accounts filed |
| 13/09/2018 | Vineet Sohanlal Nayyar (912573937) has left the board |
| 01/10/2017 | New Accounts filed |
| 01/06/2017 | Jayaraman Ganapathy (920507137) has left the board |
| 01/06/2017 | New Company Secretary Anil Khatri (923242186) Appointed |
| 22/02/2017 | New Accounts filed |
| 16/02/2016 | Balkrishna Wani (913778752) has left the board |
| 16/02/2016 | Paul Michael Ringham (912573945) has left the board |
| 16/02/2016 | New Board Member Parthasarathy Vankipuram Srinivasa (920509252) Appointed |
| 16/02/2016 | Raj Reddy (908440123) has left the board |
| 16/02/2016 | Richard Cameron (914914940) has left the board |
| 16/02/2016 | Balkrishna Wani (913778752) has left the board |
| 16/02/2016 | Paul Michael Ringham (912573945) has left the board |
| 16/02/2016 | Raj Reddy (908440123) has left the board |
| 16/02/2016 | Bharat Narotham Doshi (905812396) has left the board |
| 16/02/2016 | Paul Sebastian Zuckerman (901351870) has left the board |
| 16/02/2016 | New Board Member Rajyalakshmi Rao Meka (920509084) Appointed |
| 16/02/2016 | New Board Member Thothala Narayanasamy Manoharan (920509127) Appointed |
| 16/02/2016 | Akash Paul (904930336) has left the board |
| 16/02/2016 | New Board Member Chander Prakash Gurnani (920509281) Appointed |
| 16/02/2016 | Nigel Stagg (914914954) has left the board |
| 16/02/2016 | Paul Sebastian Zuckerman (901351870) has left the board |
| 16/02/2016 | New Board Member Rajyalakshmi Rao Meka (920509084) Appointed |
| 16/02/2016 | New Board Member Thothala Narayanasamy Manoharan (920509127) Appointed |
| 16/02/2016 | New Board Member Parthasarathy Vankipuram Srinivasa (920509252) Appointed |
| 16/02/2016 | Richard Cameron (914914940) has left the board |
| 16/02/2016 | New Board Member Chander Prakash Gurnani (920509281) Appointed |
| 16/02/2016 | Akash Paul (904930336) has left the board |
| 16/02/2016 | Bharat Narotham Doshi (905812396) has left the board |
| 16/02/2016 | Nigel Stagg (914914954) has left the board |
| 15/02/2016 | New Company Secretary Jayaraman Ganapathy (920507137) Appointed |
| 15/02/2016 | Anil Khatri (916477215) has left the board |
| 15/02/2016 | Anil Khatri (916477215) has left the board |
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