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Home > England & Wales Companies > MPHASIS CONSULTING LIMITED
Company Information for

MPHASIS CONSULTING LIMITED

1 ROPEMAKER STREET, LONDON, EC2Y 9HT,
Company Registration Number
01755328
Private Limited Company
Active

Company Overview

About Mphasis Consulting Ltd
MPHASIS CONSULTING LIMITED was founded on 1983-09-22 and has its registered office in London. The organisation's status is listed as "Active". Mphasis Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MPHASIS CONSULTING LIMITED
 
Legal Registered Office
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
Other companies in EC2V
 
Previous Names
PRINCETON CONSULTING LIMITED31/03/2008
Filing Information
Company Number 01755328
Company ID Number 01755328
Date formed 1983-09-22
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 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB396451224  
Last Datalog update: 2024-01-07 14:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPHASIS CONSULTING LIMITED
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Companies with same name MPHASIS CONSULTING LIMITED
The following companies were found which have the same name as MPHASIS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MPHASIS CONSULTING AND ADVISORY LIMITED THE LONG LODGE 265-269 KINGSTON ROAD LONDON ENGLAND SW19 3FW Dissolved Company formed on the 2011-04-05

Company Officers of MPHASIS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-03-04
VILAS KANYAL
 Director 2017-10-16
SUBRAMANIAN NARAYAN
 Director 2014-08-01
MANIKANTAN THYAGARAJAN
 Director 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HAYES
 Director 2008-02-15 2017-09-29
GANESH PAI
 Director 2010-06-18 2014-07-31
GANESH MURTHY
 Director 2009-07-31 2014-06-03
VINAY RAJADHYAKSHA
 Director 2005-02-14 2010-06-18
SUSANTO BANERJEE
 Director 2008-01-31 2009-07-31
AFSHIN RABBANI
 Director 1990-12-03 2008-03-11
PAUL LOMBARDO
 Director 2003-04-01 2008-02-15
ALOK CHANDRA MISRA
 Director 2005-02-14 2008-01-31
RAJA KOCHAR
 Director 2005-05-05 2006-06-30
RAVI RAMU
 Director 2005-02-14 2005-08-19
JEROEN TAS
 Director 2005-02-14 2005-05-05
JOHN PETER WILSON
 Company Secretary 2000-06-26 2005-03-04
JOHN PETER WILSON
 Director 2000-06-26 2005-03-04
RAMIN ABDERABBANI
 Director 1990-12-03 2005-02-16
BRUCE LEWIS HAMILTON POWELL
 Director 2000-06-26 2005-02-16
SHARAM SASSON
 Director 2000-06-26 2005-02-16
ANN CHRISETTE WILSON
 Director 1999-09-06 2005-02-16
MUKESH CHANDRA PATEL
 Director 2000-06-26 2001-09-30
AFSHIN RABBANI
 Company Secretary 1990-12-03 2000-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED CHIGWELL MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-11 CURRENT 1997-08-13 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED HONNETE LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED SYNCRO CAPITAL LIMITED Company Secretary 2007-02-22 CURRENT 2007-01-23 Dissolved 2013-12-25
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED CROWNGAIN LIMITED Company Secretary 2007-02-20 CURRENT 1991-08-01 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED ITTI UK LIMITED Company Secretary 2006-09-29 CURRENT 2006-09-29 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED REDCLIFF LIMITED Company Secretary 2006-02-01 CURRENT 2004-12-06 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED TEN BROTHERS LIMITED Company Secretary 2005-12-06 CURRENT 2005-12-06 Dissolved 2014-05-06
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED YOGIC NEURO THERAPY LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-22 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED WIN THAT DEAL LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED MPHASIS UK LIMITED Company Secretary 2003-05-22 CURRENT 1999-05-14 Active
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED EGES INTERNATIONAL (UK) LIMITED Company Secretary 2002-03-20 CURRENT 2002-03-20 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED HUGO RYAN LIMITED Company Secretary 2001-07-02 CURRENT 2001-07-02 Active - Proposal to Strike off
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED EMERIO UK LIMITED Company Secretary 2000-07-31 CURRENT 2000-07-31 Liquidation
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED TRANSTECH SYSTEMS (UK) LIMITED Company Secretary 1998-09-23 CURRENT 1998-09-23 Dissolved 2015-01-13
VILAS KANYAL MPHASIS UK LIMITED Director 2017-10-16 CURRENT 1999-05-14 Active
SUBRAMANIAN NARAYAN MPHASIS UK LIMITED Director 2014-08-01 CURRENT 1999-05-14 Active

More director information

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.

DateDocument TypeDocument Description
2023-12-28CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-08-30FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-09-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-02-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/19 FROM 88 Wood Street London EC2V 7RS
2019-01-10AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 15906.786
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-10-23AP01DIRECTOR APPOINTED MR VILAS KANYAL
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAYES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 15906.786
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-31AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-14CH01Director's details changed for Mr Stephen Hayes on 2015-12-16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 15906.786
2016-01-14AR0116/12/15 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 15906.786
2015-01-14AR0116/12/14 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-04AP01DIRECTOR APPOINTED MR MANIKANTAN THYAGARAJAN
2014-09-04AP01DIRECTOR APPOINTED MR SUBRAMANIAN NARAYAN
2014-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GANESH PAI
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GANESH MURTHY
2014-06-06CH01Director's details changed for Mr Stephen Hayes on 2014-04-30
2014-02-11AUDAUDITOR'S RESIGNATION
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 15906.786
2014-01-15AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE
2013-01-07AR0116/12/12 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-04AR0116/12/10 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AP01DIRECTOR APPOINTED MR GANESH PAI
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR VINAY RAJADHYAKSHA
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VINAY RAJADHYAKSHA / 12/05/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-06AR0116/12/09 FULL LIST
2009-08-19288bAPPOINTMENT TERMINATED DIRECTOR SUSANTO BANERJEE
2009-08-18288aDIRECTOR APPOINTED MR GANESH MURTHY
2009-06-15AUDAUDITOR'S RESIGNATION
2009-06-03MISCSECTION 519
2009-06-03MISCSECTION 519
2009-02-10363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / SUSANTO BANERJEE / 01/12/2008
2009-01-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-30AUDAUDITOR'S RESIGNATION
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR AFSHIN RABBANI
2008-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOMBARDO
2008-03-26288aDIRECTOR APPOINTED MR STEPHEN HAYES
2008-03-26CERTNMCOMPANY NAME CHANGED PRINCETON CONSULTING LIMITED CERTIFICATE ISSUED ON 31/03/08
2008-03-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-25288aDIRECTOR APPOINTED MR SUSANTO BANERJEE
2008-02-25288bAPPOINTMENT TERMINATED DIRECTOR ALOK MISRA
2008-01-22363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-19288bDIRECTOR RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2006-01-09363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2006-01-05RES12VARYING SHARE RIGHTS AND NAMES
2006-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-21288aNEW DIRECTOR APPOINTED
2005-05-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-29288bDIRECTOR RESIGNED
2005-03-2488(2)RAD 15/02/05-16/02/05 £ SI 958270@.002=1916 £ IC 13990/15906
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MPHASIS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPHASIS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of MPHASIS CONSULTING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 MPHASIS CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of MPHASIS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPHASIS CONSULTING LIMITED
Trademarks
We have not found any records of MPHASIS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MPHASIS CONSULTING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epsom & Ewell Borough Council 2014-02-05 GBP £4,027 Software and hardware maintenance
Epsom & Ewell Borough Council 2013-10-15 GBP £4,027 Software and hardware maintenance
Epsom & Ewell Borough Council 2013-08-23 GBP £4,027 Software and hardware maintenance
Epsom and Ewell Borough Council 2011-02-11 GBP £3,476

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MPHASIS CONSULTING 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 MPHASIS CONSULTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPHASIS CONSULTING 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 MPHASIS CONSULTING 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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    Other companies at postcode EC2Y 9HT