TATA CONSULTANCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TATA CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
FC025271
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MUMBAI, INDIA
400 021
1st Flr & 2nd Floor
Victoria Court
8 Dormer Place
Leamington Spa, Warwickshire
CV32 5AE
1st Flr & 3rd Floor
16 Exchange Quay
Salford
Lancashire
M5 3EQ
5th Floor
Northcliffe House
2 Derry Street
London
W8 5TT
Telephone: 31552100
Atrrium Court
The Ring
Bracknell
Berkshire
RG12 1BW
Bishops House
Homer Close
Tachbrook Park
Warwick, Warwickshire
CV34 6UD
Bracknell Enterprise And Innovation
Ocean House
The Ring
Bracknell, Berkshire
RG12 1AX
Corus
Po Box 1
Brigg Road
Scunthorpe, South Humberside
DN16 1BP
Fairfield House
Binns Road
Edge Lane
Liverpool, Merseyside
L7 9NG
Ground Floor & 3rd Flr
Tithebarn House
Tithebarn Street
Liverpool, Merseyside
L2 2NZ
Ground Floor & First Floor
Plot 30
Pullman Business Park
Derby, Derbyshire
DE24 8GX
Level 44
22 Bishopsgate
London
EC2N 4BQ
Telephone: 31552100
New Broad Street House
35 New Broad Street
London
EC2M 1NH
Part Fourth Floor
Shannon Court
Princes Dock
Liverpool, Merseyside
L3 1QY
Part Ground Floor
West Side
Aquarius House
Bradford, West Yorkshire
BD3 7AY
Po Box 101
Weldon Road
Corby
Northamptonshire
NN17 5UA
Room 301 & 302
25 Proctor Street
London
WC1V 6NY
Room 549
550 & 608
Horton House
Liverpool, Merseyside
L2 3PF
Southern House
Capstone Road
Chatham
Kent
ME5 7QA
Unit 6-7 Herons Gate Trading Estate
Paycocke Road
Basildon
Essex
SS14 3EU
Units 19 & 20
Ground Floor
Mardon Park
Port Talbot, West Glamorgan
SA12 7AX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | Bhatt Om Prakash (917369891) has left the board |
| 13/06/2024 | Natarajan Ganapathy Subramaniam (923761946) has left the board |
Credit Risk Overview
Want to learn more about TATA CONSULTANCY SERVICES 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 TATA CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TATA CONSULTANCY SERVICES 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 |
|---|---|---|---|---|
|
06/09/2007 - Present (17 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - Present (6 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2018 - Present (5 years and 10 months) Born in Nov 1954 (age: 70) |
Active | Director |
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 |
|---|---|---|
| TATA CAPITAL PTE LTD | N/A | N/A |
| TATA CAPITAL PLC | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 05/08/2024 | Bhatt Om Prakash (917369891) has left the board |
| 13/06/2024 | Natarajan Ganapathy Subramaniam (923761946) has left the board |
| 07/02/2024 | Daniel Hughes Callahan (925531809) has left the board |
| 30/08/2023 | New Board Member Krithivasan Kunchitham (931281245) Appointed |
| 10/08/2023 | New Accounts filed |
| 04/08/2023 | Rajesh Gopinathan (923761930) has left the board |
| 16/07/2022 | New Accounts filed |
| 15/03/2022 | New Company Secretary Pradeep Manohar Gaitonde (929347287) Appointed |
| 15/03/2022 | Rajendra Moholkar (924153979) has left the board |
| 11/08/2020 | New Accounts filed |
| 01/08/2019 | New Accounts filed |
| 22/07/2019 | Aman Mehta (909853916) has left the board |
| 22/07/2019 | Ron Sommer (913504799) has left the board |
| 15/02/2019 | New Board Member Keki Minoo Mistry (925531862) Appointed |
| 15/02/2019 | New Board Member Hanne Brigitte Breinbjerg Sorensen (925531829) Appointed |
| 15/02/2019 | New Board Member Daniel Hughes Callahan (925531809) Appointed |
| 03/12/2018 | New Board Member Pradeep Kumar Khosla (925298426) Appointed |
| 19/10/2018 | Clayton Magleby Christensen (913504785) has left the board |
| 10/08/2018 | Suprakash Moni Prasad Mukhopadhyay (912463764) has left the board |
| 01/08/2018 | Venkatraman Thyagarajan (913504766) has left the board |
| 29/07/2018 | New Accounts filed |
| 03/01/2018 | New Company Secretary Rajendra Moholkar (924153979) Appointed |
| 13/11/2017 | Ishaat Hussain (916346797) has left the board |
| 13/11/2017 | New Board Member Venkataraman Ramakrishnan (923996806) Appointed |
| 20/09/2017 | New Accounts filed |
| 11/09/2017 | Vijay Kelkar (916346816) has left the board |
| 11/09/2017 | New Board Member Natarajan Ganapathy Subramaniam (923761946) Appointed |
| 11/09/2017 | New Board Member Rajesh Gopinathan (923761930) Appointed |
| 30/01/2017 | Cyrus Pallonji Mistry (907206890) has left the board |
| 20/10/2016 | New Accounts filed |
| 11/10/2016 | Phiroz Adi Vendrevala (913505064) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 10/06/2015 | New Board Member Aarthi Subramanian (919830827) Appointed |
| 28/01/2015 | New Accounts filed |
| 16/01/2015 | Subramaniam Ramadorai (909853917) has left the board |
| 23/06/2014 | Change in Reg. Office |
| 11/11/2013 | New Accounts filed |
| 03/05/2013 | Seturaman Mahalingam (913505063) has left the board |
| 20/11/2012 | New Board Member Bhatt Om Prakash (917369891) Appointed |
| 13/11/2012 | Cyrus Mistry (917336442) has left the board |
| 13/11/2012 | New Board Member Cyrus Pollonji Mistry (907206890) Appointed |
| 12/11/2012 | New Accounts filed |
| 06/11/2012 | Laura May Lung Cha (913505028) has left the board |
| 06/11/2012 | New Board Member Cyrus Mistry (917336442) Appointed |
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