Mphasis Consulting Limited

Company Name	Mphasis Consulting Limited
Company Status	Active
Company Number	01755328
Category	Private Limited Company
Incorporation Date	22 September 1983(40 years, 7 months ago)
Previous Names	A.B.R. Systems Company Limited and Princeton Consulting Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Manikantan Thyagarajan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2014(30 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	India
Correspondence Address	No 176 6th Main Shantiniketan Layout Arakere Bannerghatta Rd Bangalore 560076

Director Name	Mr Subramanian Narayan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2014(30 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	India
Correspondence Address	15/8 Second Main Road, Postal Colony, West Mambalam Chennai 600 033

Director Name	Mr Vilas Kanyal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	16 October 2017(34 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	88 Wood Street London EC2V 7RS

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	04 March 2005(21 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Ramin Abderabbani
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(7 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Windsor Close Finchley London N3 3ST

Director Name	Mr Afshin Rabbani
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1990(7 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 11 March 2008)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	The Kings Wood Ridgemount Road Sunningdale Ascot Berkshire SL5 9RW

Secretary Name	Mr Afshin Rabbani
Nationality	British
Status	Resigned
Appointed	03 December 1990(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Kings Wood Ridgemount Road Sunningdale Ascot Berkshire SL5 9RW

Director Name	Ms Ann Chrisette Wilson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 16 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Kingswood Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Mr Mukesh Chandra Patel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	35 Toley Avenue Wembley Middlesex HA9 9TD

Director Name	Mr Bruce Lewis Hamilton Powell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadhatch House Bentley Farnham Surrey GU10 5JJ

Director Name	Sharam Sasson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 February 2005)
Role	Engineer
Correspondence Address	3049 Oakraider Drive Alamo California 94507 United States

Director Name	Mr John Peter Wilson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Tilsworth Road Beaconsfield Bucks HP9 1TP

Secretary Name	Mr John Peter Wilson
Nationality	British
Status	Resigned
Appointed	26 June 2000(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 2005)
Role	Financial Director
Country of Residence	England
Correspondence Address	38 Tilsworth Road Beaconsfield Bucks HP9 1TP

Director Name	Paul Lombardo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	55 Alexandra Road Windsor Berkshire SL4 1HZ

Director Name	Alok Chandra Misra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2005(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2008)
Role	Service
Correspondence Address	No.14 Oorgaum House Apartments 22 Vittal Mallya Road Bangalore 560001 Foreign

Director Name	Vinay Rajadhyaksha
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2005(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2010)
Role	Service
Correspondence Address	A-802 Venus Apartments Behind Aster Tower Dindoshi, Off Film City Road Malad (E) Mumbai 400097

Director Name	Ravi Ramu
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 February 2005(21 years, 5 months after company formation)
Appointment Duration	6 months (resigned 19 August 2005)
Role	Service
Correspondence Address	15/4, Primrose Road Bangalore Karnataka 560 026 Foreign

Director Name	Jeroen Tas
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(21 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 May 2005)
Role	Service
Correspondence Address	267 Brookside Road Darien Ct 06820 Netherlands

Director Name	Raja Kochar
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2005(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2006)
Role	Consultant
Correspondence Address	170 Westchester Ave Pound Ridge Westchester Ny 10576 United States

Director Name	Mr Susanto Banerjee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 2008(24 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2009)
Role	Business Finance
Correspondence Address	J 1003 Spring Field Apts 19 And 20 Ambalipura Village Sarjapur Road, 560 102 Bangalore India

Director Name	Mr Stephen Hayes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(24 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	88 Wood Street London EC2V 7RS

Director Name	Mr Ganesh Murthy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 July 2009(25 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 June 2014)
Role	Service
Correspondence Address	Villa No. 271 Palm Meadows Phase Ii Airport - Whitefield Road, Ramagondanahalli Bangalore 560066 Karnataka India

Director Name	Mr Ganesh Pai
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2010(26 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	88 Wood Street London EC2V 7RS

Contact

Website	www.mphasis.com

Location

Registered Address	1 Ropemaker Street London EC2Y 9HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,172,166
Gross Profit	£1,082,205
Net Worth	£6,061,084
Cash	£425,922
Current Liabilities	£370,465

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Charges

20 June 2001	Delivered on: 30 June 2001 Satisfied on: 15 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 March 2001	Delivered on: 22 March 2001 Satisfied on: 15 March 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
15 December 1999	Delivered on: 18 December 1999 Satisfied on: 15 March 2005 Persons entitled: Possfund Custodian Trustee Limited Classification: Deed of deposit supplemental to a lease dated 15TH december 1999 Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein. Particulars: All interest from time to time standing to the credit of an interest bearing account in the name of possfund custodian trustee limited with a bank or such other institution or such other account or fund on the money market. See the mortgage charge document for full details. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 March 2019 (18 pages)
28 January 2020	Confirmation statement made on 16 December 2019 with updates (4 pages)
21 June 2019	Registered office address changed from 88 Wood Street London EC2V 7RS to 1 Ropemaker Street London EC2Y 9HT on 21 June 2019 (1 page)
10 January 2019	Full accounts made up to 31 March 2018 (25 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
2 January 2018	Full accounts made up to 31 March 2017 (26 pages)
2 January 2018	Full accounts made up to 31 March 2017 (26 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
23 October 2017	Appointment of Mr Vilas Kanyal as a director on 16 October 2017 (2 pages)
23 October 2017	Appointment of Mr Vilas Kanyal as a director on 16 October 2017 (2 pages)
6 October 2017	Termination of appointment of Stephen Hayes as a director on 29 September 2017 (1 page)
6 October 2017	Termination of appointment of Stephen Hayes as a director on 29 September 2017 (1 page)
11 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (26 pages)
31 December 2016	Full accounts made up to 31 March 2016 (26 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 15,906.786 (6 pages)
14 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 15,906.786 (6 pages)
14 January 2016	Director's details changed for Mr Stephen Hayes on 16 December 2015 (2 pages)
14 January 2016	Director's details changed for Mr Stephen Hayes on 16 December 2015 (2 pages)
13 January 2016	Full accounts made up to 31 March 2015 (22 pages)
13 January 2016	Full accounts made up to 31 March 2015 (22 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 15,906.786 (6 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 15,906.786 (6 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
5 January 2015	Full accounts made up to 31 March 2014 (21 pages)
4 September 2014	Appointment of Mr Manikantan Thyagarajan as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Subramanian Narayan as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Manikantan Thyagarajan as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Subramanian Narayan as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Subramanian Narayan as a director on 1 August 2014 (2 pages)
4 September 2014	Appointment of Mr Manikantan Thyagarajan as a director on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Ganesh Pai as a director on 31 July 2014 (1 page)
3 September 2014	Termination of appointment of Ganesh Pai as a director on 31 July 2014 (1 page)
9 June 2014	Termination of appointment of Ganesh Murthy as a director (1 page)
9 June 2014	Termination of appointment of Ganesh Murthy as a director (1 page)
6 June 2014	Director's details changed for Mr Stephen Hayes on 30 April 2014 (2 pages)
6 June 2014	Director's details changed for Mr Stephen Hayes on 30 April 2014 (2 pages)
11 February 2014	Auditor's resignation (1 page)
11 February 2014	Auditor's resignation (1 page)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,906.786 (6 pages)
15 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 15,906.786 (6 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
2 January 2014	Full accounts made up to 31 March 2013 (19 pages)
18 October 2013	Registered office address changed from Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 18 October 2013 (1 page)
18 October 2013	Registered office address changed from Edinburgh House 43-51 Windsor Road Slough Berkshire SL1 2EE on 18 October 2013 (1 page)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
6 January 2013	Full accounts made up to 31 March 2012 (19 pages)
6 January 2013	Full accounts made up to 31 March 2012 (19 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (19 pages)
15 December 2011	Full accounts made up to 31 March 2011 (19 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
29 December 2010	Full accounts made up to 31 March 2010 (19 pages)
2 July 2010	Appointment of Mr Ganesh Pai as a director (2 pages)
2 July 2010	Appointment of Mr Ganesh Pai as a director (2 pages)
29 June 2010	Termination of appointment of Vinay Rajadhyaksha as a director (1 page)
29 June 2010	Termination of appointment of Vinay Rajadhyaksha as a director (1 page)
27 May 2010	Director's details changed for Vinay Rajadhyaksha on 12 May 2010 (2 pages)
27 May 2010	Director's details changed for Vinay Rajadhyaksha on 12 May 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (19 pages)
1 February 2010	Full accounts made up to 31 March 2009 (19 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
19 August 2009	Appointment terminated director susanto banerjee (1 page)
19 August 2009	Appointment terminated director susanto banerjee (1 page)
18 August 2009	Director appointed mr ganesh murthy (1 page)
18 August 2009	Director appointed mr ganesh murthy (1 page)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
3 June 2009	Section 519 (1 page)
3 June 2009	Section 519 (1 page)
3 June 2009	Section 519 (1 page)
3 June 2009	Section 519 (1 page)
10 February 2009	Return made up to 16/12/08; full list of members (4 pages)
10 February 2009	Return made up to 16/12/08; full list of members (4 pages)
12 January 2009	Director's change of particulars / susanto banerjee / 01/12/2008 (2 pages)
12 January 2009	Director's change of particulars / susanto banerjee / 01/12/2008 (2 pages)
7 January 2009	Full accounts made up to 31 March 2008 (19 pages)
7 January 2009	Full accounts made up to 31 March 2008 (19 pages)
30 July 2008	Auditor's resignation (1 page)
30 July 2008	Auditor's resignation (1 page)
8 May 2008	Appointment terminated director afshin rabbani (1 page)
8 May 2008	Appointment terminated director afshin rabbani (1 page)
15 April 2008	Memorandum and Articles of Association (15 pages)
15 April 2008	Memorandum and Articles of Association (15 pages)
26 March 2008	Director appointed mr stephen hayes (1 page)
26 March 2008	Company name changed princeton consulting LIMITED\certificate issued on 31/03/08 (2 pages)
26 March 2008	Director appointed mr stephen hayes (1 page)
26 March 2008	Appointment terminated director paul lombardo (1 page)
26 March 2008	Appointment terminated director paul lombardo (1 page)
26 March 2008	Company name changed princeton consulting LIMITED\certificate issued on 31/03/08 (2 pages)
20 March 2008	Full accounts made up to 31 March 2007 (18 pages)
20 March 2008	Full accounts made up to 31 March 2007 (18 pages)
25 February 2008	Appointment terminated director alok misra (1 page)
25 February 2008	Appointment terminated director alok misra (1 page)
25 February 2008	Director appointed mr susanto banerjee (1 page)
25 February 2008	Director appointed mr susanto banerjee (1 page)
22 January 2008	Return made up to 16/12/07; full list of members (3 pages)
22 January 2008	Return made up to 16/12/07; full list of members (3 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
12 January 2007	Return made up to 16/12/06; full list of members (3 pages)
12 January 2007	Return made up to 16/12/06; full list of members (3 pages)
12 December 2006	Full accounts made up to 31 March 2006 (21 pages)
12 December 2006	Full accounts made up to 31 March 2006 (21 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
9 January 2006	Return made up to 16/12/05; full list of members (19 pages)
9 January 2006	Return made up to 16/12/05; full list of members (19 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 September 2005	Secretary resigned;director resigned (1 page)
16 September 2005	Secretary resigned;director resigned (1 page)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
27 May 2005	Full accounts made up to 31 March 2005 (22 pages)
27 May 2005	Full accounts made up to 31 March 2005 (22 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
24 March 2005	Ad 15/02/05-16/02/05 Â£ si [email protected]=1916 Â£ ic 13990/15906 (8 pages)
24 March 2005	Ad 15/02/05-16/02/05 Â£ si [email protected]=1916 Â£ ic 13990/15906 (8 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
11 March 2005	Secretary resigned;director resigned (1 page)
12 January 2005	Return made up to 16/12/04; full list of members (15 pages)
12 January 2005	Return made up to 16/12/04; full list of members (15 pages)
12 November 2004	Ad 08/10/04--------- Â£ si [email protected]=3 Â£ ic 13986/13989 (2 pages)
12 November 2004	Ad 08/10/04--------- Â£ si [email protected]=3 Â£ ic 13986/13989 (2 pages)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
24 September 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
25 February 2004	Ad 31/12/03-20/01/04 Â£ si [email protected]=15 Â£ ic 13971/13986 (2 pages)
25 February 2004	Ad 31/12/03-20/01/04 Â£ si [email protected]=15 Â£ ic 13971/13986 (2 pages)
22 January 2004	Return made up to 16/12/03; full list of members (10 pages)
22 January 2004	Return made up to 16/12/03; full list of members (10 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
21 October 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
24 September 2003	Ad 31/08/03--------- Â£ si [email protected]=100 Â£ ic 13897/13997 (2 pages)
24 September 2003	Ad 31/08/03--------- Â£ si [email protected]=100 Â£ ic 13897/13997 (2 pages)
21 August 2003	Ad 16/06/03-28/07/03 Â£ si [email protected]=9 Â£ ic 13888/13897 (2 pages)
21 August 2003	Ad 16/06/03-28/07/03 Â£ si [email protected]=9 Â£ ic 13888/13897 (2 pages)
15 May 2003	Ad 01/04/03--------- Â£ si [email protected]=8 Â£ ic 13880/13888 (2 pages)
15 May 2003	Ad 01/04/03--------- Â£ si [email protected]=8 Â£ ic 13880/13888 (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
29 January 2003	Ad 18/12/02-20/12/02 Â£ si [email protected]=17 Â£ ic 13863/13880 (4 pages)
29 January 2003	Ad 18/12/02-20/12/02 Â£ si [email protected]=17 Â£ ic 13863/13880 (4 pages)
14 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 January 2003	Return made up to 16/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
9 December 2002	Ad 20/05/02-13/06/02 Â£ si [email protected]=58 Â£ ic 13869/13927 (2 pages)
9 December 2002	Ad 20/05/02-13/06/02 Â£ si [email protected]=58 Â£ ic 13869/13927 (2 pages)
9 December 2002	Ad 06/09/02-06/09/02 Â£ si [email protected]=7 Â£ ic 13927/13934 (2 pages)
9 December 2002	Ad 06/09/02-06/09/02 Â£ si [email protected]=7 Â£ ic 13927/13934 (2 pages)
27 November 2002	Â£ nc 16075/18500 22/07/02 (1 page)
27 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
27 November 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (3 pages)
27 November 2002	Â£ nc 16075/18500 22/07/02 (1 page)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
27 September 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
27 September 2002	Memorandum and Articles of Association (28 pages)
27 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 September 2002	Memorandum and Articles of Association (28 pages)
6 June 2002	Ad 12/04/02--------- Â£ si [email protected]=100 Â£ ic 13769/13869 (2 pages)
6 June 2002	Ad 12/04/02--------- Â£ si [email protected]=100 Â£ ic 13769/13869 (2 pages)
31 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2002	Ad 01/01/02-01/01/02 Â£ si [email protected]=20 Â£ ic 13749/13769 (2 pages)
31 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 May 2002	Ad 01/01/02-01/01/02 Â£ si [email protected]=20 Â£ ic 13749/13769 (2 pages)
14 February 2002	Conve 21/02/01 (1 page)
14 February 2002	Conve 21/02/01 (1 page)
7 February 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2002	Ad 15/01/02--------- Â£ si [email protected]=8 Â£ ic 13641/13649 (2 pages)
7 February 2002	Ad 15/01/02--------- Â£ si [email protected]=8 Â£ ic 13641/13649 (2 pages)
27 December 2001	Return made up to 16/12/01; full list of members (12 pages)
27 December 2001	Return made up to 16/12/01; full list of members (12 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
3 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 November 2001	Ad 28/02/01-05/03/01 Â£ si [email protected]=133 Â£ ic 13508/13641 (2 pages)
6 November 2001	Ad 12/06/01--------- Â£ si [email protected]=8 Â£ ic 13500/13508 (2 pages)
6 November 2001	Resolutions RES13 ‐ Conversion shares 16/08/01 (1 page)
6 November 2001	Ad 28/02/01-05/03/01 Â£ si [email protected]=133 Â£ ic 13508/13641 (2 pages)
6 November 2001	Resolutions RES13 ‐ Conversion shares 16/08/01 (1 page)
6 November 2001	Conve 16/08/01 (1 page)
6 November 2001	Ad 12/06/01--------- Â£ si [email protected]=8 Â£ ic 13500/13508 (2 pages)
6 November 2001	Conve 16/08/01 (1 page)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Full group accounts made up to 31 March 2001 (23 pages)
23 May 2001	Full group accounts made up to 31 March 2001 (23 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 16/12/00; full list of members (12 pages)
10 January 2001	Return made up to 16/12/00; full list of members (12 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
22 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed;new director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 1 shaftesbury court chalvey park slough berkshire SL1 2ER (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 1 shaftesbury court chalvey park slough berkshire SL1 2ER (1 page)
17 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 January 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (14 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (14 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	New director appointed (5 pages)
19 October 1999	New director appointed (5 pages)
27 September 1999	Ad 06/09/99--------- Â£ si [email protected]=2425 Â£ ic 8500/10925 (2 pages)
27 September 1999	S-div 06/09/99 (1 page)
27 September 1999	Â£ nc 10000/16075 06/09/99 (1 page)
27 September 1999	Ad 06/09/99--------- Â£ si [email protected]=2425 Â£ ic 8500/10925 (2 pages)
27 September 1999	Ad 06/09/99--------- Â£ si [email protected]=2575 Â£ ic 10925/13500 (2 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
27 September 1999	Memorandum and Articles of Association (28 pages)
27 September 1999	Â£ nc 10000/16075 06/09/99 (1 page)
27 September 1999	Memorandum and Articles of Association (28 pages)
27 September 1999	Ad 06/09/99--------- Â£ si [email protected]=2575 Â£ ic 10925/13500 (2 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
27 September 1999	S-div 06/09/99 (1 page)
27 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (3 pages)
15 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Ad 12/12/98--------- Â£ si [email protected]=8400 Â£ ic 100/8500 (2 pages)
15 January 1999	Ad 12/12/98--------- Â£ si [email protected]=8400 Â£ ic 100/8500 (2 pages)
15 January 1999	Return made up to 16/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
12 January 1999	Full accounts made up to 31 March 1998 (11 pages)
17 August 1998	Memorandum and Articles of Association (10 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 August 1998	Memorandum and Articles of Association (10 pages)
23 July 1998	Ad 27/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 July 1998	Ad 27/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
28 May 1998	S-div 17/05/98 (1 page)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
28 May 1998	Â£ nc 100/10000 17/05/98 (1 page)
28 May 1998	S-div 17/05/98 (1 page)
28 May 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (12 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 May 1998	Â£ nc 100/10000 17/05/98 (1 page)
28 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 January 1998	Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Return made up to 16/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1997	Full accounts made up to 31 March 1997 (10 pages)
20 November 1997	Full accounts made up to 31 March 1997 (10 pages)
14 April 1997	Company name changed A.B.R. systems company LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed A.B.R. systems company LIMITED\certificate issued on 15/04/97 (2 pages)
18 February 1997	Return made up to 16/12/96; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 March 1996 (10 pages)
18 February 1997	Return made up to 16/12/96; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 March 1996 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 February 1996	Full accounts made up to 31 March 1995 (11 pages)
23 January 1996	Return made up to 16/12/95; full list of members (6 pages)
23 January 1996	Return made up to 16/12/95; full list of members (6 pages)
22 September 1983	Incorporation (11 pages)
22 September 1983	Incorporation (11 pages)

Mphasis Consulting Limited

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