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Company Information for WIPRO UK LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
 01396396 Private Limited Company
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Company Overview
About Wipro Uk Ltd
WIPRO UK LIMITED was founded on 1978-10-27 and has its registered office in London. The organisation's status is listed as "Active". Wipro Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| WIPRO UK LIMITED | ||
| Legal Registered Office | ||
| 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in EC1M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01396396 | |
|---|---|---|
| Company ID Number | 01396396 | |
| Date formed | 1978-10-27 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 25/08/2015 | |
| Return next due | 22/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB599547464 |
| Last Datalog update: | 2024-01-09 16:51:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIPRO UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DROLE COMPUTING SERVICES LIMITED FRANK HIRTH LIMITED HAMRAN ACCOUNTANCY LIMITED
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Company Officers of WIPRO UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAMESH PHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAVNEET KHANDELWAL |
Company Secretary | ||
NAVNEET KHANDELWAL |
Director | ||
SUBRAMANIAN LAKSHMANAN |
Director | ||
DAYAPATRA NEVATIA |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
FELICIA FARAGASSO |
Company Secretary | ||
CHRISTOPHER R CAGE |
Director | ||
NEIL KENNEDY |
Director | ||
CHARLES JAMES MCBEAN |
Director | ||
CHARLES KOONTZ |
Director | ||
THOMAS PRENTICE FORREST |
Director | ||
SAMUEL DUNNACHIE |
Director | ||
SUSAN FRANK |
Company Secretary | ||
PETER BEGBIE WATSON |
Company Secretary | ||
JAMES MCCALL |
Director | ||
ROBERT GREGORY BELL |
Director | ||
FRANK WILLIAM JENKINS |
Director | ||
HADI BOZORGMANESH |
Director | ||
ANNE LOUISE SHEFFIELD |
Company Secretary | ||
PETER BEGBIE WATSON |
Company Secretary | ||
BRIAN GUNN |
Director | ||
ROBERT GERALD WALL |
Company Secretary | ||
NORMAN GARDEN |
Director | ||
PRADIP SOMAIA |
Company Secretary | ||
JOHN CLANCY |
Director | ||
TIMOTHY DAVID HOWARD |
Company Secretary | ||
ANDREW MATHER COWAN |
Director | ||
RONALD MASON |
Director | ||
DAVID HYDE |
Director | ||
STEPHEN JOHN DALICH |
Director | ||
NORMAN NEILL BROADHURST |
Director | ||
CHARLES NOEL DAVIES |
Director | ||
TIMOTHY DAVID HOWARD |
Director | ||
PHILIP CORBISHLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WIPRO HOLDINGS (UK) LIMITED | Director | 2017-10-25 | CURRENT | 2002-12-09 | Active | |
| WIPRO APPIRIO UK LIMITED | Director | 2016-11-23 | CURRENT | 2008-12-08 | Active | |
| WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED | Director | 2015-06-29 | CURRENT | 1989-09-13 | Active | |
| WIPRO FINANCIAL SERVICES UK LIMITED | Director | 2012-05-31 | CURRENT | 2007-11-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| Second filing for the termination of Ramesh Phillips | ||
| Second filing of director appointment of Sushil Agrawal | ||
| Second filing of director appointment of Omkar Bhalchandra Nisal | ||
| RP04AP01 | Second filing of director appointment of Sushil Agrawal | |
| DIRECTOR APPOINTED MR OMKAR BHALCHANDRA NISAL | ||
| DIRECTOR APPOINTED MR OMKAR BHALCHANDRA NISAL | ||
| DIRECTOR APPOINTED SUSHIL AGRAWAL | ||
| DIRECTOR APPOINTED SUSHIL AGRAWAL | ||
| APPOINTMENT TERMINATED, DIRECTOR RAMESH PHILLIPS | ||
| APPOINTMENT TERMINATED, DIRECTOR RAMESH PHILLIPS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH PHILLIPS | |
| AP01 | DIRECTOR APPOINTED SUSHIL AGRAWAL | |
| CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES | |
| PSC05 | Change of details for Wipro Financial Outsourcing Services Limited as a person with significant control on 2022-05-26 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD | |
| PSC05 | Change of details for Wipro Europe Limited as a person with significant control on 2022-05-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
| LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 706725 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
| CH01 | Director's details changed for Ramesh Phillips on 2017-09-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 706725 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 706725 | |
| AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN LAKSHMANAN | |
| TM02 | Termination of appointment of Navneet Khandelwal on 2015-06-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET KHANDELWAL | |
| AP01 | DIRECTOR APPOINTED RAMESH PHILLIPS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 706725 | |
| AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 706725 | |
| AR01 | 25/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 25/08/12 ANNUAL RETURN FULL LIST | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM HEMEL ONE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7YU | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM, HEMEL ONE BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7YU | |
| AP03 | SECRETARY APPOINTED NAVNEET KHANDELWAL | |
| AP01 | DIRECTOR APPOINTED NAVNEET KHANDELWAL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAYAPATRA NEVATIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAYAPATRA NEVATIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 25/08/11 FULL LIST | |
| RES15 | CHANGE OF NAME 21/07/2011 | |
| CERTNM | COMPANY NAME CHANGED SAIC LIMITED CERTIFICATE ISSUED ON 01/08/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP01 | DIRECTOR APPOINTED DAYAPATRA NEVATIA | |
| AP03 | SECRETARY APPOINTED DAYAPATRA NEVATIA | |
| AP01 | DIRECTOR APPOINTED SUBRAMANIAN LAKSHMANAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FELICIA FARAGASSO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCBEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KOONTZ | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER R CAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 25/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED NEIL KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORREST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL DUNNACHIE | |
| 288a | DIRECTOR APPOINTED THOMAS PRENTICE FORREST | |
| 288a | SECRETARY APPOINTED A G SECRETARIAL LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 120 NEW CAVENDISH STREET LONDON W1W 6XX | |
| 287 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 120 NEW CAVENDISH STREET, LONDON, W1W 6XX | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WATSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN FRANK | |
| 288a | SECRETARY APPOINTED FELICIA FARAGASSO | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WIPRO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2012-01-31 |
| Petitions to Wind Up (Companies) | 2008-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against WIPRO UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIPRO UK LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT AGREEMENT | SMARTERWORK.COM LIMITED | 2000-10-17 | Outstanding |
| RENT DEPOSIT DEED | SPATIAL TECHNOLOGY LIMITED | 2008-12-16 | Outstanding |
We have found 2 mortgage charges which are owed to WIPRO UK LIMITED
Income
Government Income
We have not found government income sources for WIPRO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WIPRO UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIPRO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WIPRO UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | ||
| 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49111010 | Commercial catalogues | ||
| 59119090 | Textile products and articles, for technical purposes, specified in Note 7 to chapter 59, n.e.s. (excl. those of felt) | ||
| 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WIPRO UK LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WIPRO UK LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WIPRO UK LIMITED | Event Date | 2012-01-31 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WIPRO UK LTD | Event Date | 2008-07-24 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 1107 A Petition to wind up the above-named Company having its Registered Office at 98-100 Fleetwood Road, Dollis Hill, London NW10 1NN , presented on 24 July 2008 by DOPLA SPA , Via N Trevigiana 126, 31032 Casale Sul Sile, Italia , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 14 October 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 13 October 2008. The Petitioners Solicitor is Lester Aldridge LLP , Russell House, Oxford Road, Bournemouth BH8 8EX .(Ref HG.CJH.EU07604.1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIPRO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WIPRO UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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