TATA COMMUNICATIONS (UK) LIMITED
LONDON VSNL TELECOMMUNICATIONS (UK) LIMITED PRECIS (2490) LIMITED

Hellopages » City of London » City of London » EC4V 3BJ

Company number 05272339
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 March 2016; Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE. The most likely internet sites of TATA COMMUNICATIONS (UK) LIMITED are www.tatacommunicationsuk.co.uk, and www.tata-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tata Communications Uk Limited is a Private Limited Company. The company registration number is 05272339. Tata Communications Uk Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Tata Communications Uk Limited is Vintners Place 68 Upper Thames Street London Ec4v 3bj. . FREEMAN, John Randall is a Director of the company. SASSOULAS, Claude, Mr is a Director of the company. SEKURI, Nageswari is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABICHANDANI, Harish Ainshiram has been resigned. Director BAWEJA, Sanjay has been resigned. Director DHAR, Rajiv has been resigned. Director NARASIMHAN, Srinath has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RANADE, Satish Gopal has been resigned. Director SANKARANARAYANAN, Govind has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FREEMAN, John Randall
Appointed Date: 21 March 2006
55 years old
Director
SASSOULAS, Claude, Mr
Appointed Date: 03 November 2014
60 years old
Director
SEKURI, Nageswari
Appointed Date: 03 November 2014
59 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 18 November 2008
Appointed Date: 17 February 2005
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 17 February 2005
Appointed Date: 28 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 2004
Appointed Date: 28 October 2004
Director
ABICHANDANI, Harish Ainshiram
Resigned: 16 August 2010
Appointed Date: 28 November 2008
57 years old
Director
BAWEJA, Sanjay
Resigned: 03 November 2014
Appointed Date: 16 August 2010
65 years old
Director
DHAR, Rajiv
Resigned: 28 November 2008
Appointed Date: 01 August 2007
64 years old
Director
NARASIMHAN, Srinath
Resigned: 21 March 2006
Appointed Date: 17 February 2005
63 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 17 February 2005
Appointed Date: 28 October 2004
Director
RANADE, Satish Gopal
Resigned: 21 March 2006
Appointed Date: 17 February 2005
72 years old
Director
SANKARANARAYANAN, Govind
Resigned: 20 September 2007
Appointed Date: 21 March 2006
57 years old

TATA COMMUNICATIONS (UK) LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
18 Dec 2015
Register inspection address has been changed to 5th Floor 6 st Andrew Street London EC4A 3AE
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • USD 10,530,004.86
08 Jul 2015
Full accounts made up to 31 March 2015
...
... and 76 more events
02 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005
Accounting reference date extended from 31/10/05 to 31/03/06
26 Jan 2005
Company name changed precis (2490) LIMITED\certificate issued on 26/01/05
08 Nov 2004
Secretary resigned
28 Oct 2004
Incorporation

TATA COMMUNICATIONS (UK) LIMITED Charges

24 April 2006
Rent security deposit deed
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: National Grid Electricity Transmission PLC
Description: The deposit and all interest accrued on the deposit.
30 June 2005
Rent deposit deed
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A deposit of £72,286 in an account (including interest and…
30 June 2005
Rent deposit deed
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Telehouse International Corporation of Europe Limited
Description: £176,250.00. see the mortgage charge document for full…

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