Mastek (Uk) Ltd.

Company details

Type

Private Limited Company

Incorporated

1992-07-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Sarkar, Soutik · Secretary appointed 2023-04-14
• Desai, Ashank Datta · Director appointed 2023-04-14
• Grover, Rajeev Kumar · Director appointed 2023-04-14
• Halkerston, Judith Anne · Director appointed 2022-10-13
• Singh, Abhishek · Director appointed 2020-05-14
• O'brien, David Leslie · Director appointed 2022-01-04 resigned 2024-10-10
• Chandrana, Hiral Suresh · Director appointed 2021-07-12 resigned 2024-09-03
• Sandilya, Srinivasan · Director appointed 2019-11-20 resigned 2023-03-03
• Agarwal, Sidhartha · Secretary appointed 2017-02-07 resigned 2022-12-13
• Venkatasamy, Damien Narain · Director appointed 2021-10-01 resigned 2022-03-14
• Badman, Dennis Andrew · Director appointed 2019-04-01 resigned 2021-06-11
• Owen, John Timothy · Director appointed 2017-06-01 resigned 2021-01-18
• Koti, Prahlad · Director appointed 2015-03-30 resigned 2020-08-14
• Cameron-Peck, Laura Ward · Director appointed 2019-10-11 resigned 2020-03-24
• Bogg, Keith Selwyn · Director appointed 2017-06-01 resigned 2019-10-01
• Venkataraman, Rajagopalan, Mr. · Director appointed 2003-04-01 resigned 2019-03-31
• Smith, Robert Peter · Director appointed 2017-08-15 resigned 2018-10-05
• Kanagat, Atul · Director appointed 2016-06-01 resigned 2017-06-30
• ., Srinivasan Sandilya · Director appointed 2012-02-02 resigned 2017-06-30
• Desai, Ashank · Director appointed 1995-09-22 resigned 2017-06-30
• Thakrar, Anant, Mr. · Secretary appointed 2007-09-22 resigned 2017-02-07
• Davison, Benjamin Charles · Director appointed 2015-03-30 resigned 2016-09-21
• Chakravarty, Venkatesh Narayanan · Director appointed 2012-02-02 resigned 2015-06-19
• Yard, Barry Alan · Director appointed 2010-12-16 resigned 2013-04-01
• Singhvi, Anil · Director appointed 2010-12-16 resigned 2011-10-17
• Ram, Sudhakar · Director appointed 1995-09-22 resigned 2010-12-16
• Mehta, Ketan · Director appointed 1995-09-22 resigned 2010-12-16
• Montague, Roger Geoffrey · Director resigned 2010-12-16
• Mukherjee, Malati · Director appointed 2005-06-23 resigned 2007-09-22
• Gopinath, Krishna · Director appointed 2003-04-01 resigned 2007-01-31
• Cast, Michael John · Director resigned 2003-03-31
• Townsend, Gerald Edward · Director resigned 1995-09-22
• Carter, Yvonne Andrea · Director resigned 1994-07-13

People with significant control (1)

• Mastek Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 027312770005
  Held by Citibank N.A., London Branch (And Its Successors in Title and Permitted Transferees)
  Created 2021-08-13
• A registered charge Outstanding 027312770004
  Held by Standard Chartered Bank
  Created 2018-12-13
• A registered charge Satisfied 027312770003
  Held by Axis Bank UK Limited
  Created 2016-12-23 · satisfied 2019-11-07
• Deed of hypothecation Satisfied
  Held by Icici Bank Limited
  Created 2000-07-24 · satisfied 2013-11-08
  An exclusive first charge in favour of the icici bank by way of hypothecation of mastek (UK) limited's entire book debts outstanding monies and receivables both present and future.
• All assets debenture Satisfied
  Held by Ge Capital Commercial Finance Limited
  Created 1999-02-24 · satisfied 2000-03-14
  .. 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. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-12-28 Full accounts (paper) AA Accounts
• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Full accounts (paper) AA Accounts
• 2024-10-16 Termination director company with name termination date TM01 Officers
• 2024-09-18 Termination director company with name termination date TM01 Officers
• 2024-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-17 Memorandum and articles (paper) MA Incorporation
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-16 Full accounts (paper) AA Accounts
• 2023-04-17 Appointment of director AP01 Officers
• 2023-04-17 Appointment of director AP01 Officers
• 2023-04-17 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.