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TECH MAHINDRA LONDON LIMITED - Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom
Company Information
- Company registration number
- 04117035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atrium Court, The Ring
- Bracknell
- Berkshire
- RG12 1BW Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW UK
Management
- Managing Directors
- NAIR, Vikram Narayanan
- CHIDAMBARAM, Lakshmanan
- UPADHYAY, Manish
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-24
- Age Of Company 2000-11-24 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 2549007V2PS3UOXJSY25
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
✓
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TECH MAHINDRA LONDON LIMITED Company Description
- TECH MAHINDRA LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04117035. Its current trading status is "live". It was registered 2000-11-24. It was previously called MAHINDRA ENGINEERING SERVICES (EUROPE) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-24.It can be contacted at Atrium Court, The Ring .
Get TECH MAHINDRA LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tech Mahindra London Limited - Atrium Court, The Ring, Bracknell, Berkshire, RG12 1BW, United Kingdom
- 2000-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04117035#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04117035#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04117035#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-24) - CS01
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change-person-director-company (2023-11-21) - CH01
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change-person-director-company-with-change-date (2023-11-20) - CH01
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accounts-with-accounts-type-small (2023-06-21) - AA
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notification-of-a-person-with-significant-control-statement (2022-12-19) - PSC08
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capital-allotment-shares (2022-01-10) - SH01
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confirmation-statement-with-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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accounts-with-accounts-type-full (2022-07-06) - AA
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cessation-of-a-person-with-significant-control (2022-12-19) - PSC07
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keyboard_arrow_right 2021
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memorandum-articles (2021-04-22) - MA
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certificate-change-of-name-company (2021-12-09) - CERTNM
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confirmation-statement-with-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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capital-allotment-shares (2021-04-15) - SH01
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capital-name-of-class-of-shares (2021-04-22) - SH08
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resolution (2021-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-16) - AP01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-09) - SH01
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accounts-with-accounts-type-full (2020-08-12) - AA
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confirmation-statement-with-updates (2020-11-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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memorandum-articles (2019-10-15) - MA
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resolution (2019-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-09-23) - AA
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capital-allotment-shares (2019-04-24) - SH01
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capital-allotment-shares (2019-11-28) - SH01
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keyboard_arrow_right 2018
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resolution (2018-07-11) - RESOLUTIONS
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statement-of-companys-objects (2018-07-11) - CC04
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confirmation-statement-with-updates (2018-12-06) - CS01
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accounts-with-accounts-type-full (2018-12-12) - AA
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capital-allotment-shares (2018-07-11) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-01-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-01-04) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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appoint-person-director-company-with-name-date (2015-09-22) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-31) - 363a
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legacy (2008-12-31) - 288a
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legacy (2008-12-31) - 288b
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legacy (2008-10-03) - 288a
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certificate-change-of-name-company (2008-09-24) - CERTNM
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-04-11) - 363a
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legacy (2008-10-02) - 288b
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accounts-with-accounts-type-full (2007-06-13) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-05-08) - 225
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accounts-with-accounts-type-small (2005-01-04) - AA
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legacy (2005-10-17) - 244
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legacy (2005-11-24) - 363a
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legacy (2004-11-29) - 363s
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legacy (2003-12-09) - 287
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legacy (2003-01-28) - 363s
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-16) - AA
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legacy (2002-03-26) - 225
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resolution (2002-12-16) - RESOLUTIONS
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legacy (2002-12-16) - 88(2)R
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legacy (2002-12-16) - 123
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keyboard_arrow_right 2001
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legacy (2001-12-03) - 288b
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legacy (2001-12-03) - 288a
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legacy (2001-11-09) - 287
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certificate-change-of-name-company (2001-11-08) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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legacy (2000-12-21) - 287
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legacy (2000-12-21) - 288a
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incorporation-company (2000-11-24) - NEWINC
