KPIT TECHNOLOGIES (UK) LIMITED - RUISLIP MANOR


Company Profile Company Filings

Overview

KPIT TECHNOLOGIES (UK) LIMITED is a Private Limited Company from RUISLIP MANOR and has the status: Active.
KPIT TECHNOLOGIES (UK) LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264570. The accounts status is FULL and accounts are next due on 31/12/2024.

KPIT TECHNOLOGIES (UK) LIMITED - RUISLIP MANOR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GAUTAM HOUSE
RUISLIP MANOR
MIDDLESEX
HA4 6BP

This Company Originates in : United Kingdom
Previous trading names include:
KPIT INFOSYSTEMS LIMITED (until 22/07/2014)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINEET ASHOK KULKARNI Secretary 2020-11-02 CURRENT
KISHORE PARSHURAM PATIL Jan 1962 Indian Director 1996-10-17 CURRENT
MR DEEPAK KOSHAL Mar 1951 British Director 1996-10-17 CURRENT
MR PANKAJ SATHE Feb 1967 British Director 2006-10-19 CURRENT
DR GABRIEL SIGBERT SEIBERTH Feb 1973 German Director 2024-04-25 CURRENT
MR. ANANT TALAULICAR Jul 1961 American Director 2020-08-04 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1996-10-17 UNTIL 1996-10-17 RESIGNED
MR PAWAN SHARMA Jul 1968 Indian Director 2006-10-19 UNTIL 2014-07-01 RESIGNED
MR GIRISH WARDADKAR Jul 1960 Indian Director 2006-10-19 UNTIL 2011-04-25 RESIGNED
MR AMIT AVINASH BHAVE Other Secretary 2008-10-17 UNTIL 2019-04-19 RESIGNED
KISHORE PARSHURAM PATIL Jan 1962 Indian Secretary 1996-10-17 UNTIL 1997-12-09 RESIGNED
MR RAJIV KOSHAL Secretary 1997-12-09 UNTIL 2008-10-17 RESIGNED
MR AADITYA CHANDRASHEKHAR MARATHE Secretary 2019-04-19 UNTIL 2020-11-02 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1996-10-17 UNTIL 1996-10-17 RESIGNED
MR RAJAT KUMAR GUPTA Feb 1948 Usa & Indian Director 2004-04-02 UNTIL 2012-08-30 RESIGNED
SIR MURDO MACLEAN Oct 1943 British Director 2001-12-15 UNTIL 2003-03-04 RESIGNED
MR MYLES PATRICK O'CONNOR Mar 1955 British Director 2012-01-27 UNTIL 2017-07-01 RESIGNED
SHASHISHEKHAR RAVI BALKRISHAN PANDIT Mar 1950 Indian Director 1996-10-17 UNTIL 2006-10-19 RESIGNED
SIR GEORGE RUSSELL Oct 1935 British Director 2001-12-15 UNTIL 2003-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpit Technologies Limited 2016-09-26 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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TAYSCREST LLP REDHILL ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-05-17 31-03-2024 4,673,229 Cash 28,830,775 equity
KPIT Technologies (UK) Limited - Limited company accounts 23.1 2023-06-29 31-03-2023 £3,617,785 Cash £26,629,697 equity
KPIT Technologies (UK) Limited - Limited company accounts 20.1 2022-05-05 31-03-2022 £7,385,707 Cash £22,099,777 equity
KPIT Technologies (UK) Limited - Limited company accounts 20.1 2021-05-13 31-03-2021 £2,974,169 Cash £22,901,238 equity
KPIT Technologies (UK) Limited - Limited company accounts 20.1 2020-06-20 31-03-2020 £2,995,948 Cash £22,862,812 equity

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