Mphasis UK Limited

Company Name	Mphasis UK Limited
Company Status	Active
Company Number	03770564
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Subramanian Narayan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	01 August 2014(15 years, 2 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(18 years, 5 months 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

Director Name	Ms Jan Kathleen Hier
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(19 years, 10 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	338 Spear Street Apt 35b San Francisco Ca 94105

Director Name	Mr Anurag Bhatia
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	10 June 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	88 Truman Avenue Princeton New Jersey 08540

Director Name	Mr Stephen Clive Barwell
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(23 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ropemaker Street London EC2Y 9HT

Secretary Name	Congress Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	22 May 2003(4 years after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	David Bacall
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Astra Court King Georges Avenue Watford Hertfordshire WD1 7TA

Director Name	Willem Gerrit Van Duin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Manager
Correspondence Address	Prins Bernhardlaan 13 Akersloot 1921 Bb Netherlands

Secretary Name	David Bacall
Nationality	British
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	20 Astra Court King Georges Avenue Watford Hertfordshire WD1 7TA

Director Name	Nandita Khanna
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2001)
Role	Sales Director
Correspondence Address	32 Regency Lodge Adelaide Road London NW3 5EE

Secretary Name	Nandita Khanna
Nationality	Indian
Status	Resigned
Appointed	02 November 1999(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2001)
Role	Sales Director
Correspondence Address	32 Regency Lodge Adelaide Road London NW3 5EE

Director Name	Johannes Nicholaas Maria Bloem
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2000(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	Koningsstraat 9 Hilversum Hilversum 123 Aw Netherlands

Secretary Name	Kenneth Lavanchy
Nationality	British
Status	Resigned
Appointed	18 May 2001(2 years after company formation)
Appointment Duration	2 years (resigned 22 May 2003)
Role	Company Director
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Director Name	Roelof Vuurboom
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2001(2 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 March 2002)
Role	Service
Correspondence Address	Horst Laan 13 Driebergen 3971 La Netherlands

Director Name	Gerhard Stienen
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Austria
Status	Resigned
Appointed	01 March 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2005)
Role	Service
Correspondence Address	Konstantinstr 27 D-41468 Neuss 41468 Germany

Director Name	Christoph Becker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Finance Manager
Correspondence Address	Gartenstrabe 4 56379 Homberg Germany

Director Name	Mr Leslie Stansfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 March 2005)
Role	It Bpo
Correspondence Address	Dragons Holt Green Lane Ellisfield Basingstoke Hampshire RG25 2QQ

Director Name	Mohan Pandit
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2007)
Role	Service
Correspondence Address	No 4 5 Cromwell Crescent Cromwell Crescent Road London SW5 9QN

Director Name	Vinay Rajadhyaksha
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2004(5 years, 3 months after company formation)
Appointment Duration	5 years, 9 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	Kaleekkal Balakrishnan Unni
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2005(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Svp International Business
Correspondence Address	401/501 Pine A1,Prestige Greenwood Nagawarpalya , Old Madras Road Bangalore 560093 Foreign

Director Name	Alok Chandra Misra
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2005(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 January 2008)
Role	Service
Correspondence Address	No.14 Oorgaum House Apartments 22 Vittal Mallya Road Bangalore 560001 Foreign

Director Name	Mohan Krishnan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2005(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 26 September 2008)
Role	Service
Correspondence Address	01, Sea Green Apts Worli Sea Face Mumbai 400018 India

Director Name	Paul Lombardo
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2008)
Role	Consulting Systems Integ
Correspondence Address	55 Alexandra Road Windsor Berkshire SL4 1HZ

Director Name	Priya Krishnan
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 January 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2010)
Role	Sales Director
Correspondence Address	64 Stevens Lane Claygate Esher Surrey KT10 0TT

Director Name	Mr Susanto Banerjee
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2008(8 years, 8 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	28 January 2008(8 years, 8 months after company formation)
Appointment Duration	9 years, 8 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(10 years, 2 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(11 years, 1 month 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

Director Name	Mr Sivaram Nair Azhakankumarath
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 March 2011(11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2014)
Role	Service
Country of Residence	India
Correspondence Address	G401 Gopalan Grandeur Hoodi Circle, Whitefield Road Bangalore 560048

Director Name	Mr Rajeev Lochan Sawhney
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 August 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Paddock Maidenhead Berkshire SL6 6SD

Director Name	Ms Aparajita Ajit
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon 88 West End Kemsing Sevenoaks Kent TN15 6PZ

Director Name	Mr Gurpreet Singh Grewal
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7RS

Director Name	Ms Nichola Jayne Thomson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Post Office Road Seisdon Wolverhampton Staffordshire WV5 7HA

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

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	£20,971,282
Gross Profit	£4,716,657
Net Worth	£127,927,020
Cash	£5,420,323
Current Liabilities	£7,703,334

Accounts

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

Returns

Latest Return	14 May 2023 (11 months, 2 weeks ago)
Next Return Due	28 May 2024 (1 month from now)

Filing History

6 October 2020	Appointment of Ms Nichola Jayne Thomson as a director on 5 October 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (4 pages)
7 February 2020	Full accounts made up to 31 March 2019 (21 pages)
27 January 2020	Director's details changed for Mr Anuraj Bhatia on 27 January 2020 (2 pages)
21 June 2019	Termination of appointment of Gurpreet Singh Grewal as a director on 17 May 2019 (1 page)
21 June 2019	Director's details changed (2 pages)
21 June 2019	Director's details changed (2 pages)
21 June 2019	Appointment of Mr Anuraj Bhatia as a director on 10 June 2019 (2 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)
16 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
4 April 2019	Appointment of Ms Jan Kathleen Hier as a director on 1 April 2019 (2 pages)
9 January 2019	Full accounts made up to 31 March 2018 (27 pages)
29 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
10 April 2018	Termination of appointment of Aparajita Ajit as a director on 31 March 2018 (1 page)
10 April 2018	Appointment of Mr Gurpreet Singh Grewal as a director on 2 April 2018 (2 pages)
29 December 2017	Full accounts made up to 31 March 2017 (26 pages)
29 December 2017	Full accounts made up to 31 March 2017 (26 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)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 December 2016	Full accounts made up to 31 March 2016 (28 pages)
31 December 2016	Full accounts made up to 31 March 2016 (28 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,107 (6 pages)
1 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 3,107 (6 pages)
17 March 2016	Appointment of Ms Aparajita Ajit as a director on 16 March 2016 (2 pages)
17 March 2016	Appointment of Ms Aparajita Ajit as a director on 16 March 2016 (2 pages)
16 February 2016	Termination of appointment of Rajeev Lochan Sawhney as a director on 10 February 2016 (1 page)
16 February 2016	Termination of appointment of Rajeev Lochan Sawhney as a director on 10 February 2016 (1 page)
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 (23 pages)
13 January 2016	Full accounts made up to 31 March 2015 (23 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3,107 (6 pages)
3 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 3,107 (6 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
3 September 2014	Termination of appointment of Ganesh Pai as a director on 31 July 2014 (1 page)
3 September 2014	Appointment of Mr Subramanian Narayan as a director on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Sivaram Nair Azhakankumarath as a director on 31 July 2014 (1 page)
3 September 2014	Appointment of Mr Subramanian Narayan as a director on 1 August 2014 (2 pages)
3 September 2014	Appointment of Mr Rajeev Lochan Sawhney as a director on 1 August 2014 (2 pages)
3 September 2014	Termination of appointment of Sivaram Nair Azhakankumarath as a director on 31 July 2014 (1 page)
3 September 2014	Appointment of Mr Subramanian Narayan 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	Appointment of Mr Rajeev Lochan Sawhney as a director on 1 August 2014 (2 pages)
3 September 2014	Appointment of Mr Rajeev Lochan Sawhney as a director on 1 August 2014 (2 pages)
16 June 2014	Termination of appointment of Ganesh Murthy as a director (1 page)
16 June 2014	Termination of appointment of Ganesh Murthy as a director (1 page)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,107 (8 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 3,107 (8 pages)
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)
2 January 2014	Full accounts made up to 31 March 2013 (20 pages)
2 January 2014	Full accounts made up to 31 March 2013 (20 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
17 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (8 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 3,107 (4 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 3,107 (4 pages)
14 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 3,107 (4 pages)
6 January 2013	Full accounts made up to 31 March 2012 (22 pages)
6 January 2013	Full accounts made up to 31 March 2012 (22 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (8 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
4 January 2012	Full accounts made up to 31 March 2011 (18 pages)
5 September 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,800 (3 pages)
5 September 2011	Statement of capital following an allotment of shares on 24 August 2011 GBP 1,800 (3 pages)
26 August 2011	Resolutions RES13 ‐ Auth share cap restriction removed 01/08/2011 (17 pages)
26 August 2011	Resolutions RES13 ‐ Auth share cap restriction removed 01/08/2011 (17 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (7 pages)
23 March 2011	Appointment of Mr Sivaram Nair Azhakankumarath as a director (2 pages)
23 March 2011	Appointment of Mr Sivaram Nair Azhakankumarath as a director (2 pages)
29 December 2010	Full accounts made up to 31 March 2010 (18 pages)
29 December 2010	Full accounts made up to 31 March 2010 (18 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)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Vinay Rajadhyaksha on 12 May 2010 (2 pages)
28 May 2010	Director's details changed for Vinay Rajadhyaksha on 12 May 2010 (2 pages)
7 May 2010	Termination of appointment of Priya Krishnan as a director (1 page)
7 May 2010	Termination of appointment of Priya Krishnan as a director (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 February 2010	Full accounts made up to 31 March 2009 (18 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)
23 June 2009	Registered office changed on 23/06/2009 from 100 borough high street london SE1 1LB england (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 100 borough high street london SE1 1LB england (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)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
22 May 2009	Director's change of particulars / priya krishnan / 14/05/2009 (1 page)
22 May 2009	Director's change of particulars / priya krishnan / 14/05/2009 (1 page)
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 (20 pages)
7 January 2009	Full accounts made up to 31 March 2008 (20 pages)
14 October 2008	Appointment terminated director mohan krishnan (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 7 st johns road harrow middlesex HA1 2EY (1 page)
14 October 2008	Appointment terminated director mohan krishnan (1 page)
30 July 2008	Auditor's resignation (1 page)
30 July 2008	Auditor's resignation (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Return made up to 14/05/08; full list of members (4 pages)
11 June 2008	Return made up to 14/05/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
10 June 2008	Appointment terminated director mohan pandit (1 page)
10 June 2008	Appointment terminated director mohan pandit (1 page)
25 February 2008	Director appointed mr susanto banerjee (1 page)
25 February 2008	Director appointed mr susanto banerjee (1 page)
25 February 2008	Director appointed mr stephen hayes (1 page)
25 February 2008	Director appointed mr stephen hayes (1 page)
24 February 2008	Appointment terminated director paul lombardo (1 page)
24 February 2008	Appointment terminated director alok misra (1 page)
24 February 2008	Appointment terminated director paul lombardo (1 page)
24 February 2008	Appointment terminated director alok misra (1 page)
19 February 2008	Full accounts made up to 31 March 2007 (17 pages)
19 February 2008	Full accounts made up to 31 March 2007 (17 pages)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
8 June 2007	Return made up to 14/05/07; full list of members (3 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	Full accounts made up to 31 March 2006 (16 pages)
28 February 2007	New director appointed (1 page)
28 February 2007	Full accounts made up to 31 March 2006 (16 pages)
21 February 2007	Auditor's resignation (1 page)
21 February 2007	Auditor's resignation (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
29 June 2006	Full accounts made up to 31 March 2005 (16 pages)
29 June 2006	Full accounts made up to 31 March 2005 (16 pages)
5 June 2006	Return made up to 14/05/06; full list of members (3 pages)
5 June 2006	Return made up to 14/05/06; full list of members (3 pages)
25 May 2006	Secretary's particulars changed (1 page)
25 May 2006	Secretary's particulars changed (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 January 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
19 January 2006	New director appointed (2 pages)
25 August 2005	Return made up to 14/05/05; full list of members (3 pages)
25 August 2005	Return made up to 14/05/05; full list of members (3 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
5 January 2005	Full accounts made up to 31 March 2004 (13 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
10 August 2004	Return made up to 14/05/04; full list of members (5 pages)
10 August 2004	Return made up to 14/05/04; full list of members (5 pages)
11 June 2004	Location of register of members (1 page)
11 June 2004	Location of register of members (1 page)
22 January 2004	Full accounts made up to 31 March 2003 (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (8 pages)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
19 August 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
19 August 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 14/05/03; no change of members (4 pages)
7 July 2003	Return made up to 14/05/03; no change of members (4 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
25 January 2003	Registered office changed on 25/01/03 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page)
25 January 2003	Registered office changed on 25/01/03 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE (1 page)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Re sec 394 (1 page)
31 December 2002	Auditor's resignation (1 page)
31 December 2002	Re sec 394 (1 page)
1 June 2002	Return made up to 14/05/02; full list of members (6 pages)
1 June 2002	Return made up to 14/05/02; full list of members (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	New director appointed (2 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
22 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
19 March 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
23 June 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (6 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	New secretary appointed;new director appointed (2 pages)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Secretary resigned;director resigned (1 page)
21 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 November 1999	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	New secretary appointed;new director appointed (2 pages)
15 June 1999	Ad 04/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 1999	Ad 04/06/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 May 1999	Registered office changed on 20/05/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
14 May 1999	Incorporation (15 pages)
14 May 1999	Incorporation (15 pages)

Mphasis UK Limited

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