WIPRO EUROPE LIMITED
LONDON SAIC EUROPE LIMITED SAIC UK LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 02422306
Status Active
Incorporation Date 13 September 1989
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WIPRO EUROPE LIMITED are www.wiproeurope.co.uk, and www.wipro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wipro Europe Limited is a Private Limited Company. The company registration number is 02422306. Wipro Europe Limited has been working since 13 September 1989. The present status of the company is Active. The registered address of Wipro Europe Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . PHILLIPS, Ramesh is a Director of the company. Secretary FARAGASSO, Felicia has been resigned. Secretary FRANK, Susan has been resigned. Secretary HOWARD, Timothy David has been resigned. Secretary KHANDELWAL, Navneet has been resigned. Secretary NEVATIA, Dayapatra has been resigned. Secretary SOMAIA, Pradip has been resigned. Secretary WALL, Robert Gerald has been resigned. Secretary WALL, Robert Gerald has been resigned. Secretary WATSON, Peter Begbie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Director BELL, Robert Gregory has been resigned. Director BOZORGMANESH, Hadi has been resigned. Director CLANCY, John, Dr has been resigned. Director COWAN, Andrew Mather has been resigned. Director DALICH, Stephen John has been resigned. Director GARDEN, Norman has been resigned. Director HEEBNER, David Richard has been resigned. Director HYDE, David Walter has been resigned. Director KENNEDY, Neil has been resigned. Director KHANDELWAL, Navneet has been resigned. Director LAKSHMANAN, Subramanian has been resigned. Director LEVI, Paul has been resigned. Director MASON, Ronald, Sir has been resigned. Director NEVATIA, Dayapatra has been resigned. Director ROPER, William has been resigned. Director SCOTT, Douglas has been resigned. Director WARNER JR, John, Dr has been resigned. Director YALE, John Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PHILLIPS, Ramesh
Appointed Date: 29 June 2015
55 years old

Resigned Directors

Secretary
FARAGASSO, Felicia
Resigned: 10 June 2011
Appointed Date: 13 May 2008
Secretary
FRANK, Susan
Resigned: 13 May 2008
Appointed Date: 13 August 2001
Secretary
HOWARD, Timothy David
Resigned: 02 January 1997
Appointed Date: 06 February 1992
Secretary
KHANDELWAL, Navneet
Resigned: 29 June 2015
Appointed Date: 01 May 2012
Secretary
NEVATIA, Dayapatra
Resigned: 01 May 2012
Appointed Date: 10 June 2011
Secretary
SOMAIA, Pradip
Resigned: 11 June 1998
Appointed Date: 02 January 1997
Secretary
WALL, Robert Gerald
Resigned: 13 June 1998
Appointed Date: 13 June 1998
Secretary
WALL, Robert Gerald
Resigned: 13 August 2001
Appointed Date: 12 June 1998
Secretary
WATSON, Peter Begbie
Resigned: 06 March 2008
Appointed Date: 08 August 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 June 2011
Appointed Date: 27 January 2009
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 06 February 1992
Director
BELL, Robert Gregory
Resigned: 16 April 2010
Appointed Date: 04 July 2005
78 years old
Director
BOZORGMANESH, Hadi
Resigned: 28 July 2005
Appointed Date: 22 January 1998
82 years old
Director
CLANCY, John, Dr
Resigned: 16 February 1998
Appointed Date: 16 February 1998
79 years old
Director
COWAN, Andrew Mather
Resigned: 31 December 1994
80 years old
Director
DALICH, Stephen John
Resigned: 16 December 1994
82 years old
Director
GARDEN, Norman
Resigned: 22 January 1998
Appointed Date: 01 May 1997
77 years old
Director
HEEBNER, David Richard
Resigned: 16 July 1993
98 years old
Director
HYDE, David Walter
Resigned: 15 July 1993
82 years old
Director
KENNEDY, Neil
Resigned: 10 June 2011
Appointed Date: 16 April 2010
60 years old
Director
KHANDELWAL, Navneet
Resigned: 29 June 2015
Appointed Date: 01 May 2012
46 years old
Director
LAKSHMANAN, Subramanian
Resigned: 29 June 2015
Appointed Date: 10 June 2011
58 years old
Director
LEVI, Paul
Resigned: 10 June 2011
Appointed Date: 12 October 2007
66 years old
Director
MASON, Ronald, Sir
Resigned: 20 December 1994
Appointed Date: 03 July 1993
95 years old
Director
NEVATIA, Dayapatra
Resigned: 01 May 2012
Appointed Date: 10 June 2011
57 years old
Director
ROPER, William
Resigned: 05 July 2007
Appointed Date: 16 February 1998
79 years old
Director
SCOTT, Douglas
Resigned: 09 January 1995
Appointed Date: 03 July 1993
68 years old
Director
WARNER JR, John, Dr
Resigned: 31 December 1994
Appointed Date: 03 July 1993
84 years old
Director
YALE, John Joseph
Resigned: 26 January 1994
Appointed Date: 06 February 1992
72 years old

Persons With Significant Control

Wipro Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIPRO EUROPE LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Full accounts made up to 31 March 2015
...
... and 126 more events
17 Jul 1990
New secretary appointed
17 Jul 1990
Director resigned;new director appointed
31 May 1990
Registered office changed on 31/05/90 from: aldwych house, aldwych, london, WC2B 4JP
22 Sep 1989
Accounting reference date notified as 31/01
13 Sep 1989
Incorporation

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