Active
Company Information for TATA CONSULTANCY SERVICES UK LIMITED
75 BAYHAM STREET, LONDON, NW1 0AA,
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Company Registration Number
08055387
Private Limited Company
Active |
Company Name | ||
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TATA CONSULTANCY SERVICES UK LIMITED | ||
Legal Registered Office | ||
75 BAYHAM STREET LONDON NW1 0AA Other companies in E1W | ||
Previous Names | ||
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Company Number | 08055387 | |
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Company ID Number | 08055387 | |
Date formed | 2012-05-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-07 15:13:33 |
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Date | Document Type | Document Description |
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Director's details changed for Mr Subramanian Sankaranarayanan on 2024-03-15 | ||
Director's details changed for Mr Ramanujam Krishnan on 2024-03-15 | ||
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 31/05/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
RES15 | CHANGE OF COMPANY NAME 02/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Unit 506, Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALBERS | |
AP01 | DIRECTOR APPOINTED MR RAMANUJAM KRISHNAN | |
PSC07 | CESSATION OF MICHAEL ALBERS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tata Consultancy Services Limited as a person with significant control on 2018-10-31 | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 1.005 | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to 130 Wood Street London EC2V 6DL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/17 FROM Palladium House 1-4 Argyll Street London W1F 7LD England | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr fabian david birgfeld | |
ANNOTATION | Part Rectified | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERS / 11/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DAVID BIRGFELD / 11/07/2016 | |
AD04 | Register(s) moved to registered office address Palladium House 1-4 Argyll Street London W1F 7LD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM Unit 506 5th Floor Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/06/2016 | |
RES01 | ALTER ARTICLES 22/06/2016 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 506 5TH FLOOR METROPOLITAN WHARF BUILDING 70 WAPPING WALL LONDON E1W 3SS ENGLAND | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: HAYSMACINTYRE 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AR01 | 02/05/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH02 | SUB-DIVISION 27/03/14 | |
RES13 | SUB-DIV 14/04/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN DAVID BIRGFELD / 20/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERS / 20/05/2013 | |
AR01 | 02/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 1ST FLOOR THE SHOREDITCH STABLES 138 KINGSLAND ROAD LONDON E2 8DY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 8 CLIFFORD STREET LONDON W1S 2LQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | UK REAL ESTATE LIMITED |
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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 TATA CONSULTANCY SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TATA CONSULTANCY SERVICES UK LIMITED are:
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. |