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 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.
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)
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 |
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 |