VIRTUSA CONSULTING & SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VIRTUSA CONSULTING & SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRTUSA CONSULTING & SERVICES LIMITED was incorporated 9 years ago on 30/06/2014 and has the registered number: 09108870. The accounts status is FULL and accounts are next due on 31/12/2024.

VIRTUSA CONSULTING & SERVICES LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POLARIS CONSULTING & SERVICES LIMITED (until 07/05/2019)
INTELLECT DESIGN ARENA LIMITED (until 28/08/2014)

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VAIDYANATHAN NURANI MAHADEVAN Sep 1968 Indian Director 2015-09-15 CURRENT
MR ERANGA MAHESH SANJEEWA RANPATI PATHIRAGE Sep 1980 British Director 2022-05-03 CURRENT
MR SATYA SUBRAHMANIYAM MARUVADA Aug 1976 Indian Director 2022-11-14 CURRENT
MR SRIDHAR SUBRAMANIAN Oct 1972 British Director 2014-06-30 UNTIL 2015-09-15 RESIGNED
SENTHILKUMAR RAVINDRAN Dec 1975 Indian Director 2015-09-15 UNTIL 2022-02-18 RESIGNED
MR MANISH MAAKAN Jun 1967 British Director 2014-06-30 UNTIL 2015-09-15 RESIGNED
MR SAURABH GUPTA Aug 1976 Indian Director 2015-06-01 UNTIL 2015-09-15 RESIGNED
MR DENAGAMAGE SHANAKA JAYAWARDENA May 1977 British Director 2017-02-13 UNTIL 2022-05-16 RESIGNED
MR JITIN GOYAL Sep 1970 Indian Director 2015-09-15 UNTIL 2016-11-09 RESIGNED
MR ASHISH ANANT DEVALEKAR Jun 1967 British Director 2022-02-08 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virtusa Consulting Services Private Limited 2022-03-31 Chennai   Tamil Nadu 6 Ownership of shares 25 to 50 percent
Virtusa International Bv 2022-03-31 Utrecht   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELLECT DESIGN ARENA LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
VIRTUSA UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
SNIPPLE ANIMATION STUDIOS LTD LONDON ENGLAND Active SMALL 59140 - Motion picture projection activities
STAR AGRO MARINE FOODS LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
VINFORMAX SYSTEMS LIMITED PINNER Active TOTAL EXEMPTION FULL 58290 - Other software publishing
ISEEC UK LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MORADO HOMES LTD COBHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELPIS LLP WARLINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
MONGOWORLD LLP CROYDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
VIRTUSA_CONSULTING_&_SERV - Accounts 2023-09-15 31-03-2023 £25,127,193 Cash £189,199,651 equity
VIRTUSA_CONSULTING_&_SERV - Accounts 2022-10-06 31-03-2022 £10,718,744 Cash £4,369,862 equity
VIRTUSA_CONSULTING_&_SERV - Accounts 2021-11-23 31-03-2021 £22,203,205 Cash £25,976,964 equity
VIRTUSA_CONSULTING_&_SERV - Accounts 2020-09-25 31-03-2020 £25,017,570 Cash £23,374,852 equity

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