Company NameVirtusa Consulting & Services Limited
Company StatusActive
Company Number09108870
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 9 months ago)
Previous NamesIntellect Design Arena Limited and Polaris Consulting & Services Limited

Business Activity

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

Directors

Director NameVaidyanathan Nurani Mahadevan
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed15 September 2015(1 year, 2 months after company formation)
Appointment Duration8 years, 6 months
RoleChief Financial Officer
Country of ResidenceIndia
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS
Director NameMr Ashish Anant Devalekar
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2022(7 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS
Director NameMr Eranga Mahesh Sanjeewa Ranpati Pathirage
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2022(7 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS
Director NameMr Satya Subrahmaniyam Maruvada
Date of BirthAugust 1976 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed14 November 2022(8 years, 4 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS
Director NameMr Manish Maakan
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6th Floor 1 Harbour Exchange Square
London
E14 9GE
Director NameMr Sridhar Subramanian
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6ht Floor 1 Harbour Exchange Square
London
E14 9GE
Director NameMr Saurabh Gupta
Date of BirthAugust 1976 (Born 47 years ago)
NationalityIndian
StatusResigned
Appointed01 June 2015(11 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 September 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 35 25 Canada Square
Canary Wharf
London
E14 5LQ
Director NameMr Jitin Goyal
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityIndian
StatusResigned
Appointed15 September 2015(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 November 2016)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS
Director NameSenthilkumar Ravindran
Date of BirthDecember 1975 (Born 48 years ago)
NationalityIndian
StatusResigned
Appointed15 September 2015(1 year, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 18 February 2022)
RoleSenior Vice President
Country of ResidenceEngland
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS
Director NameMr Denagamage Shanaka Jayawardena
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2017(2 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 May 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor 26 Finsbury Square
London
EC2A 1DS

Contact

Websitewww.polarisft.com

Location

Registered Address8th Floor 26 Finsbury Square
London
EC2A 1DS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return28 August 2023 (7 months ago)
Next Return Due11 September 2024 (5 months, 2 weeks from now)

Filing History

24 September 2020Full accounts made up to 31 March 2020 (34 pages)
28 August 2020Confirmation statement made on 28 August 2020 with updates (4 pages)
13 July 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
11 December 2019Full accounts made up to 31 March 2019 (29 pages)
9 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
7 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
(3 pages)
8 November 2018Full accounts made up to 31 March 2018 (28 pages)
9 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 December 2017Full accounts made up to 31 March 2017 (29 pages)
29 December 2017Full accounts made up to 31 March 2017 (29 pages)
11 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 March 2017Appointment of Mr Denagamage Shanaka Jayawardena as a director on 13 February 2017 (2 pages)
3 March 2017Appointment of Mr Denagamage Shanaka Jayawardena as a director on 13 February 2017 (2 pages)
23 December 2016Full accounts made up to 31 March 2016 (29 pages)
23 December 2016Full accounts made up to 31 March 2016 (29 pages)
14 November 2016Termination of appointment of Jitin Goyal as a director on 9 November 2016 (1 page)
14 November 2016Termination of appointment of Jitin Goyal as a director on 9 November 2016 (1 page)
5 September 2016Registered office address changed from 6th Floor 1 Harbour Exchange Square London E14 9GE to 8th Floor 26 Finsbury Square London EC2A 1DS on 5 September 2016 (1 page)
5 September 2016Registered office address changed from 6th Floor 1 Harbour Exchange Square London E14 9GE to 8th Floor 26 Finsbury Square London EC2A 1DS on 5 September 2016 (1 page)
11 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
11 November 2015Appointment of Senthilkumar Ravindran as a director on 15 September 2015 (2 pages)
11 November 2015Termination of appointment of Saurabh Gupta as a director on 15 September 2015 (1 page)
11 November 2015Appointment of Mr Jitin Goyal as a director on 15 September 2015 (2 pages)
11 November 2015Termination of appointment of Manish Maakan as a director on 15 September 2015 (1 page)
11 November 2015Appointment of Vaidyanathan Nurani Mahadevan as a director on 15 September 2015 (2 pages)
11 November 2015Termination of appointment of Saurabh Gupta as a director on 15 September 2015 (1 page)
11 November 2015Appointment of Mr Jitin Goyal as a director on 15 September 2015 (2 pages)
11 November 2015Termination of appointment of Sridhar Subramanian as a director on 15 September 2015 (1 page)
11 November 2015Termination of appointment of Manish Maakan as a director on 15 September 2015 (1 page)
11 November 2015Appointment of Senthilkumar Ravindran as a director on 15 September 2015 (2 pages)
11 November 2015Termination of appointment of Sridhar Subramanian as a director on 15 September 2015 (1 page)
11 November 2015Appointment of Vaidyanathan Nurani Mahadevan as a director on 15 September 2015 (2 pages)
21 July 2015Full accounts made up to 31 March 2015 (22 pages)
21 July 2015Full accounts made up to 31 March 2015 (22 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,001
(5 pages)
8 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5,001
(5 pages)
10 June 2015Appointment of Mr Saurabh Gupta as a director on 1 June 2015 (2 pages)
10 June 2015Appointment of Mr Saurabh Gupta as a director on 1 June 2015 (2 pages)
10 June 2015Appointment of Mr Saurabh Gupta as a director on 1 June 2015 (2 pages)
13 November 2014Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,000
(4 pages)
13 November 2014Statement of capital following an allotment of shares on 11 September 2014
  • GBP 5,000
(4 pages)
28 August 2014Company name changed intellect design arena LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
(3 pages)
28 August 2014Company name changed intellect design arena LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
(3 pages)
1 July 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
1 July 2014Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(11 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
(11 pages)