MPHASIS CONSULTING LIMITED
LONDON PRINCETON CONSULTING LIMITED

Hellopages » City of London » City of London » EC2V 7RS

Company number 01755328
Status Active
Incorporation Date 22 September 1983
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Stephen Hayes on 16 December 2015. The most likely internet sites of MPHASIS CONSULTING LIMITED are www.mphasisconsulting.co.uk, and www.mphasis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mphasis Consulting Limited is a Private Limited Company. The company registration number is 01755328. Mphasis Consulting Limited has been working since 22 September 1983. The present status of the company is Active. The registered address of Mphasis Consulting Limited is 88 Wood Street London Ec2v 7rs. . CONGRESS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAYES, Stephen is a Director of the company. NARAYAN, Subramanian is a Director of the company. THYAGARAJAN, Manikantan is a Director of the company. Secretary RABBANI, Afshin has been resigned. Secretary WILSON, John Peter has been resigned. Director ABDERABBANI, Ramin has been resigned. Director BANERJEE, Susanto has been resigned. Director KOCHAR, Raja has been resigned. Director LOMBARDO, Paul has been resigned. Director MISRA, Alok Chandra has been resigned. Director MURTHY, Ganesh has been resigned. Director PAI, Ganesh has been resigned. Director PATEL, Mukesh Chandra has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director RABBANI, Afshin has been resigned. Director RAJADHYAKSHA, Vinay has been resigned. Director RAMU, Ravi has been resigned. Director SASSON, Sharam has been resigned. Director TAS, Jeroen has been resigned. Director WILSON, Ann Chrisette has been resigned. Director WILSON, John Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CONGRESS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 March 2005
Director
HAYES, Stephen
Appointed Date: 15 February 2008
54 years old
Director
NARAYAN, Subramanian
Appointed Date: 01 August 2014
47 years old
Director
THYAGARAJAN, Manikantan
Appointed Date: 01 August 2014
52 years old

Resigned Directors

Secretary
RABBANI, Afshin
Resigned: 26 June 2000
Secretary
WILSON, John Peter
Resigned: 04 March 2005
Appointed Date: 26 June 2000
Director
ABDERABBANI, Ramin
Resigned: 16 February 2005
67 years old
Director
BANERJEE, Susanto
Resigned: 31 July 2009
Appointed Date: 31 January 2008
59 years old
Director
KOCHAR, Raja
Resigned: 30 June 2006
Appointed Date: 05 May 2005
67 years old
Director
LOMBARDO, Paul
Resigned: 15 February 2008
Appointed Date: 01 April 2003
60 years old
Director
MISRA, Alok Chandra
Resigned: 31 January 2008
Appointed Date: 14 February 2005
59 years old
Director
MURTHY, Ganesh
Resigned: 03 June 2014
Appointed Date: 31 July 2009
63 years old
Director
PAI, Ganesh
Resigned: 31 July 2014
Appointed Date: 18 June 2010
59 years old
Director
PATEL, Mukesh Chandra
Resigned: 30 September 2001
Appointed Date: 26 June 2000
73 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 16 February 2005
Appointed Date: 26 June 2000
76 years old
Director
RABBANI, Afshin
Resigned: 11 March 2008
70 years old
Director
RAJADHYAKSHA, Vinay
Resigned: 18 June 2010
Appointed Date: 14 February 2005
63 years old
Director
RAMU, Ravi
Resigned: 19 August 2005
Appointed Date: 14 February 2005
67 years old
Director
SASSON, Sharam
Resigned: 16 February 2005
Appointed Date: 26 June 2000
70 years old
Director
TAS, Jeroen
Resigned: 05 May 2005
Appointed Date: 14 February 2005
66 years old
Director
WILSON, Ann Chrisette
Resigned: 16 February 2005
Appointed Date: 06 September 1999
69 years old
Director
WILSON, John Peter
Resigned: 04 March 2005
Appointed Date: 26 June 2000
73 years old

MPHASIS CONSULTING LIMITED Events

11 Jan 2017
Confirmation statement made on 16 December 2016 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Director's details changed for Mr Stephen Hayes on 16 December 2015
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,906.786
13 Jan 2016
Full accounts made up to 31 March 2015
...
... and 162 more events
08 Apr 1988
Return made up to 15/12/87; full list of members
02 Mar 1988
Full accounts made up to 31 March 1987
30 Apr 1987
Full accounts made up to 31 March 1986
30 Apr 1987
Return made up to 14/12/86; full list of members
22 Sep 1983
Incorporation

MPHASIS CONSULTING LIMITED Charges

20 June 2001
Debenture
Delivered: 30 June 2001
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 22 March 2001
Status: Satisfied on 15 March 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
15 December 1999
Deed of deposit supplemental to a lease dated 15TH december 1999
Delivered: 18 December 1999
Status: Satisfied on 15 March 2005
Persons entitled: Possfund Custodian Trustee Limited
Description: All interest from time to time standing to the credit of an…

Similar Companies

MPHARMCO LTD MPHARMS LIMITED MPHASIS UK LIMITED MPHATSO CHALIRA 3351 LTD MPHB ENTERPRISES LTD MPHBS LIMITED MPHC LTD