| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR ASHANK DATTA DESAI |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV KUMAR GROVER |
| 2023-04-17 |
update statutory_documents SECRETARY APPOINTED MR SOUTIK SARKAR |
| 2023-04-07 |
delete address PENNANT HOUSE 2 NAPIER COURT NAPIER ROAD READING RG1 8BW |
| 2023-04-07 |
insert address 100 BROOK DRIVE GREEN PARK READING ENGLAND RG2 6UJ |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2023 FROM
PENNANT HOUSE 2 NAPIER COURT NAPIER ROAD
READING
RG1 8BW |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN SANDILYA |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDHARTHA AGARWAL |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE HALKERSTON |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN VENKATASAMY |
| 2022-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE O'BRIEN |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK SINGH / 11/10/2021 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN NARAIN VENKATASAMY |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABHISHEK SINGH / 16/08/2021 |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027312770005 |
| 2021-07-18 |
update statutory_documents DIRECTOR APPOINTED MR HIRAL SURESH CHANDRANA |
| 2021-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BADMAN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAHLAD KOTI |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ABHISHEK SINGH |
| 2020-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA CAMERON-PECK |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SRINIVASAN SANDILYA |
| 2019-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027312770003 |
| 2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MS LAURA WARD CAMERON-PECK |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BOGG |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS ANDREW BADMAN |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJAGOPALAN VENKATARAMAN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 3 => 4 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027312770004 |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PETER SMITH |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATUL KANAGAT |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHANK DESAI |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN . |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TIMOTHY OWEN |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SELWYN BOGG |
| 2017-02-08 |
update num_mort_charges 2 => 3 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-02-08 |
update statutory_documents SECRETARY APPOINTED MR SIDHARTHA AGARWAL |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANANT THAKRAR |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027312770003 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVISON |
| 2016-08-07 |
delete company_previous_name MASTEK (UK) HOLDINGS LIMITED |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ATUL KANAGAT |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-08 |
delete company_previous_name MASTEK (U.K.) LIMITED |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENKATESH CHAKRAVARTY |
| 2015-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. BENJAMIN DAVISON |
| 2015-04-11 |
update statutory_documents DIRECTOR APPOINTED MR. PRAHLAD KOTI |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address PENNANT HOUSE 2 NAPIER COURT NAPIER ROAD READING UNITED KINGDOM RG1 8BW |
| 2014-08-07 |
insert address PENNANT HOUSE 2 NAPIER COURT NAPIER ROAD READING RG1 8BW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-23 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 1 => 2 |
| 2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-14 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2014-03-31 => 2013-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-21 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY YARD |
| 2013-01-29 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 2012-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-31 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN YARD / 21/11/2011 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED SRINIVASAN SANDILYA . |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED VENKATESH NARAYANAN CHAKRAVARTY |
| 2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANIL SINGHVI |
| 2012-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, CROWN HOUSE, 1A HIGH STREET THEALE, READING, BERKSHIRE, RG7 5AH |
| 2011-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2011 FROM, PENNANT HOUSE UNIT NO 2, NAPIER COURT, NAPIER ROAD, READING, RG1 8BW, UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN MEHTA |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED ANIL SINGHVI |
| 2011-01-20 |
update statutory_documents DIRECTOR APPOINTED BARRY ALAN YARD |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MONTAGUE |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUDHAKAR RAM |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-16 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHANK DESAI / 15/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RAJAGOPALAN VENKATARAMAN / 15/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KETAN MEHTA / 15/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEOFFREY MONTAGUE / 15/07/2010 |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUDHAKAR RAM / 15/07/2010 |
| 2010-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJAGOPALAN VENKATARAMAN / 01/07/2008 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/04 FROM:
ALMA COURT, 76 ALMA ROAD, CLIFTON, BRISTOL BS8 2DJ |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-19 |
update statutory_documents £ NC 10000/1000000
28/06/96 |
| 1997-05-19 |
update statutory_documents NC INC ALREADY ADJUSTED 28/06/96 |
| 1997-05-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 1997-05-19 |
update statutory_documents 85 ACT SECT 91(1) 28/06/96 |
| 1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents COMPANY NAME CHANGED
MASTEK (UK) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 30/07/96 |
| 1996-05-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 1996-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-10-19 |
update statutory_documents COMPANY NAME CHANGED
MASTEK (U.K.) LIMITED
CERTIFICATE ISSUED ON 20/10/95 |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/93 |
| 1993-12-10 |
update statutory_documents RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS |
| 1992-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |