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 - LONDON

This company is listed in the following categories:
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)

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

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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

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