VIRTUSA UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRTUSA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRTUSA UK LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210127. The accounts status is FULL and accounts are next due on 31/12/2024.
VIRTUSA UK LIMITED was incorporated 19 years ago on 19/08/2004 and has the registered number: 05210127. The accounts status is FULL and accounts are next due on 31/12/2024.
VIRTUSA UK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
8TH FLOOR
LONDON
EC2A 1DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVER 2482 LIMITED (until 25/10/2004)
EVER 2482 LIMITED (until 25/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERANGA MAHESH SANJEEWA RANPATI PATHIRAGE | Sep 1980 | British | Director | 2022-05-03 | CURRENT |
MR VAIDYANATHAN NURANI MAHADEVAN | Sep 1968 | Indian | Director | 2021-06-30 | CURRENT |
THOMAS HOLLER | Dec 1962 | American | Director | 2004-10-25 | CURRENT |
PAUL D TUTUN | American | Secretary | 2005-02-24 | CURRENT | |
THOMAS HOLLER | Dec 1962 | American | Secretary | 2005-02-24 | CURRENT |
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-08-19 UNTIL 2004-10-25 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-19 UNTIL 2021-02-01 | RESIGNED | ||
DR ASHOK SUPPIAH | Dec 1968 | British | Director | 2007-10-19 UNTIL 2008-08-29 | RESIGNED |
MR CLAYTON HENRY LOCKE | Jun 1960 | British | Director | 2008-08-29 UNTIL 2011-08-31 | RESIGNED |
SHANAKA JAYAWARDENA | May 1977 | Sri Lankan | Director | 2010-09-16 UNTIL 2022-05-16 | RESIGNED |
MR ADRIAN KEITH HOLCOMBE | Aug 1962 | British | Director | 2004-10-25 UNTIL 2008-03-31 | RESIGNED |
PAUL GREENAN | Jul 1971 | British | Director | 2008-08-29 UNTIL 2008-12-26 | RESIGNED |
MR ASHISH ANANT DEVALEKAR | Jun 1967 | British | Director | 2021-06-30 UNTIL 2023-09-29 | RESIGNED |
KRIS CANEKERATNE | Dec 1965 | Sri Lankan | Director | 2004-10-25 UNTIL 2021-06-30 | RESIGNED |
KIM KRISTENSEN BAK | Jan 1963 | Danish | Director | 2009-03-16 UNTIL 2010-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virtusa Corporation | 2016-04-06 | Southborough Massachusetts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VIRTUSA_UK_LIMITED - Accounts | 2023-10-03 | 31-03-2023 | £1 equity |
VIRTUSA_UK_LIMITED - Accounts | 2022-10-06 | 31-03-2022 | £7,362,802 Cash £6,584,838 equity |
VIRTUSA_UK_LIMITED - Accounts | 2021-10-07 | 31-03-2021 | £3,855,144 Cash £-3,684,091 equity |