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Nom

Mphasis Consulting LTD

Adresse
1 Ropemaker Street
London
EC2Y 9HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Mphasis Consulting Limited
Société Numéro de Registre 01755328 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Princeton Consulting Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (4)

    Source: Companies House
    Congress Company Secretarial Services Limited, Harrow, Middlesex Status: Active Notified: 04/03/2005 Role: Secretary Nationality: British
    Kanyal, Vilas London, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 07/1967 Occupation: Corporate Executive Role: Director Country of Residence: United Kingdom Nationality: Indian
    Narayan, Subramanian Second Main Road, Postal Colony, West Mambalam, Chennai, India Status: Active Notified: 01/08/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Thyagarajan, Manikantan Arakere Bannerghatta Rd, Bangalore, India Status: Active Notified: 01/08/2014 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

    Companies Controlled by This Company (4)

    gb-flag Datalytyx Limited Status: Active Notified: 19/11/2020 Companies House Number: 09147644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ebecs Limited Status: Active Notified: 30/06/2023 Companies House Number: 06058559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mrald Limited Status: Active Notified: 23/12/2021 Companies House Number: 13738366 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Mrald Limited Status: Active Notified: 23/12/2021 Companies House Number: 13738366 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors