TATA CONSULTANCY SERVICES UK LIMITED
75 BAYHAM STREET, LONDON NW1 0AA- Active
- Private Limited Company
- Company No. 08055387
- Last Updated: 01 Mar 2024
Company Profile
TATA CONSULTANCY SERVICES UK LIMITED was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in LONDON. TATA CONSULTANCY SERVICES UK LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 9 months and 23 days.
| Name | TATA CONSULTANCY SERVICES UK LIMITED |
|---|---|
| Company number | 08055387 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 BAYHAM STREET LONDON NW1 0AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tata Consultancy Services Limited Nariman Point, Post Code 400 021 |
Dates: Wednesday, October 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Albers Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fabian David Birgfeld Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TATA CONSULTANCY SERVICES UK LIMITED | 02 May 2012 |
| W12 STUDIOS LIMITED | 24 May 2021 |