Active
Company Information for ZENSAR TECHNOLOGIES (UK) LIMITED
GROUND FLOOR 100 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UJ,
|
Company Registration Number
04577853
Private Limited Company
Active |
Company Name | |
---|---|
ZENSAR TECHNOLOGIES (UK) LIMITED | |
Legal Registered Office | |
GROUND FLOOR 100 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UJ Other companies in SL1 | |
Company Number | 04577853 | |
---|---|---|
Company ID Number | 04577853 | |
Date formed | 2002-10-30 | |
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 | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB805625831 |
Last Datalog update: | 2023-11-06 06:52:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SANDEEP KISHORE |
||
CHAITANYA RAJEBAHADUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRADIPTA KUMAR MOHAPATRA |
Director | ||
GANESH NATARAJAN |
Director | ||
SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
ANTHONY JOHN PIPE |
Director | ||
AAMOD WAGH |
Director | ||
DENVER ALOYSIUS DIAS |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOW INTERACTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2006-03-24 | Dissolved 2017-11-07 | |
FOOLPROOF LIMITED | Director | 2016-11-02 | CURRENT | 2002-08-23 | Active | |
KNIT LIMITED | Director | 2016-11-02 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
FLOW INTERACTIVE LIMITED | Director | 2016-11-02 | CURRENT | 2006-03-24 | Dissolved 2017-11-07 | |
FOOLPROOF LIMITED | Director | 2016-11-02 | CURRENT | 2002-08-23 | Active | |
KNIT LIMITED | Director | 2016-11-02 | CURRENT | 2010-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ARVIND NATH AGRAWAL | ||
DIRECTOR APPOINTED RADHA RAJAPPA | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 932510367. Address: Ground Floor 100 Brook Drive, Green Park READING RG2 6UJ BERKSHIRE | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 932460300. Address: Ground Floor 100 Brook Drive, Green Park READING RG2 6UJ BERKSHIRE | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF | ||
DIRECTOR APPOINTED MANISH TANDON | ||
APPOINTMENT TERMINATED, DIRECTOR AJAY SINGH BHUTORIA | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 5 Fleet Place London EC4M 7rd | |
AD03 | Registers moved to registered inspection location of 5 Fleet Place London EC4M 7rd | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 5 Fleet Place London EC4M 7rd England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM Ground Floor 100 Brook Drive Green Park Reading Berkshire RG2 6UJ United Kingdom | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR. ARVIND NATH AGRAWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KISHORE | |
AP01 | DIRECTOR APPOINTED MR AJAY SINGH BHUTORIA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Sandeep Kishore on 2020-10-21 | |
CH01 | Director's details changed for Chaitanya Rajebahadur on 2020-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Chaitanya Rajebahadur on 2018-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Thames Central, 8th Floor North Suite, Hatfield Road Slough SL1 1QE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADIPTA KUMAR MOHAPATRA | |
AP01 | DIRECTOR APPOINTED CHAITANYA RAJEBAHADUR | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH NATARAJAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED SANDEEP KISHORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIPTA KUMAR MOHAPATRA / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIPTA KUMAR MOHAPATRA / 27/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIPTA KUMAR MOHAPATRA / 27/10/2010 | |
AR01 | 30/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GANESH NATARAJAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRADIPTA KUMAR MOHAPATRA / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PRADIPTA MOHAPATRA / 30/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: FUJITSU BUILDING LOVELACE ROAD BRACKNELL BERKSHIRE RG12 8SN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/08/04 | |
ELRES | S366A DISP HOLDING AGM 12/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
88(2)R | AD 06/03/03--------- £ SI 49998@1=49998 £ IC 2/50000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: JADE HOUSE 67 PARK ROYAL ROAD LONDON NW10 7JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE | |
RENT DEPOSIT DEED | Outstanding | TR PROPERTY INVESTMENT TRUST PLC (THE LANDLORD) |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ZENSAR TECHNOLOGIES (UK) LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
932510367 | Brønnøysundregistrene / Norway Company Register | 2023-11-22 | ||
932460300 | Brønnøysundregistrene / Norway Company Register | 2023-11-22 |
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. |