WIPRO UK LIMITED
LONDON SAIC LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 01396396
Status Active
Incorporation Date 27 October 1978
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 two hundred and nineteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of WIPRO UK LIMITED are www.wiprouk.co.uk, and www.wipro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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 Uk Limited is a Private Limited Company. The company registration number is 01396396. Wipro Uk Limited has been working since 27 October 1978. The present status of the company is Active. The registered address of Wipro Uk 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 SHEFFIELD, Anne Louise has been resigned. Secretary SOMAIA, Pradip has been resigned. Secretary WALL, Robert Gerald has been resigned. Secretary WATSON, Peter Begbie has been resigned. Secretary WATSON, Peter Begbie has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BELL, Robert Gregory has been resigned. Director BOZORGMANESH, Hadi has been resigned. Director BROADHURST, Norman Neill has been resigned. Director CAGE, Christopher R has been resigned. Director CLANCY, John, Dr has been resigned. Director CORBISHLEY, Philip has been resigned. Director COWAN, Andrew Mather has been resigned. Director DALICH, Stephen John has been resigned. Director DAVIES, Charles Noel, Sir has been resigned. Director DUNNACHIE, Samuel has been resigned. Director FORREST, Thomas Prentice has been resigned. Director GARDEN, Norman has been resigned. Director GUNN, Brian has been resigned. Director HOWARD, Timothy David has been resigned. Director HYDE, David has been resigned. Director JENKINS, Frank William has been resigned. Director KENNEDY, Neil has been resigned. Director KHANDELWAL, Navneet has been resigned. Director KOONTZ, Charles has been resigned. Director LAKSHMANAN, Subramanian has been resigned. Director MASON, Ronald, Professor Sir has been resigned. Director MCBEAN, Charles James, Brigadier has been resigned. Director MCCALL, James has been resigned. Director NEVATIA, Dayapatra has been resigned. Director O'CONNOR, Elizabeth Anne has been resigned. Director PALMER, Andrew Clennel, Professor has been resigned. Director PEAK, Anthony Cecil has been resigned. Director RUSSELL, William Houston has been resigned. Director SCOTT, Douglas has been resigned. Director SCOTT, Julian Francis, Dr has been resigned. Director SHUREY, John has been resigned. Director SLOTKIN, Arthur Lewis has been resigned. Director STOCKS, Peter Anthony has been resigned. Director SUBRAMANIAN, Suresh has been resigned. Director WADE, Richard has been resigned. Director WALKER, Randy has been resigned. Director WATSON, Peter Begbie has been resigned. Director YOUNG, Robert K 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
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
SHEFFIELD, Anne Louise
Resigned: 10 November 2004
Appointed Date: 13 July 2004
Secretary
SOMAIA, Pradip
Resigned: 12 June 1998
Appointed Date: 02 January 1997
Secretary
WALL, Robert Gerald
Resigned: 13 August 2001
Appointed Date: 13 June 1998
Secretary
WATSON, Peter Begbie
Resigned: 06 March 2008
Appointed Date: 08 December 2004
Secretary
WATSON, Peter Begbie
Resigned: 13 July 2004
Appointed Date: 09 July 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 June 2011
Appointed Date: 27 January 2009
Director
BELL, Robert Gregory
Resigned: 03 November 2006
Appointed Date: 04 July 2005
78 years old
Director
BOZORGMANESH, Hadi
Resigned: 28 July 2005
Appointed Date: 12 April 2001
82 years old
Director
BROADHURST, Norman Neill
Resigned: 31 December 1991
Appointed Date: 19 December 1991
84 years old
Director
CAGE, Christopher R
Resigned: 10 June 2011
Appointed Date: 10 December 2010
54 years old
Director
CLANCY, John, Dr
Resigned: 01 May 1997
Appointed Date: 13 January 1995
79 years old
Director
CORBISHLEY, Philip
Resigned: 06 December 1991
72 years old
Director
COWAN, Andrew Mather
Resigned: 31 December 1994
Appointed Date: 31 December 1991
81 years old
Director
DALICH, Stephen John
Resigned: 16 December 1994
Appointed Date: 06 January 1994
82 years old
Director
DAVIES, Charles Noel, Sir
Resigned: 31 December 1991
91 years old
Director
DUNNACHIE, Samuel
Resigned: 12 January 2009
Appointed Date: 06 November 2006
79 years old
Director
FORREST, Thomas Prentice
Resigned: 30 April 2010
Appointed Date: 12 January 2009
69 years old
Director
GARDEN, Norman
Resigned: 01 August 2000
Appointed Date: 01 May 1997
78 years old
Director
GUNN, Brian
Resigned: 04 September 2003
Appointed Date: 27 February 2002
70 years old
Director
HOWARD, Timothy David
Resigned: 31 December 1991
Appointed Date: 19 December 1991
68 years old
Director
HYDE, David
Resigned: 19 December 1994
Appointed Date: 31 December 1991
83 years old
Director
JENKINS, Frank William
Resigned: 02 November 2006
Appointed Date: 13 July 2004
91 years old
Director
KENNEDY, Neil
Resigned: 10 June 2011
Appointed Date: 30 April 2010
60 years old
Director
KHANDELWAL, Navneet
Resigned: 29 June 2015
Appointed Date: 01 May 2012
46 years old
Director
KOONTZ, Charles
Resigned: 10 December 2010
Appointed Date: 22 March 2005
64 years old
Director
LAKSHMANAN, Subramanian
Resigned: 29 June 2015
Appointed Date: 10 June 2011
58 years old
Director
MASON, Ronald, Professor Sir
Resigned: 20 December 1994
Appointed Date: 13 August 1993
95 years old
Director
MCBEAN, Charles James, Brigadier
Resigned: 10 June 2011
Appointed Date: 06 November 2006
78 years old
Director
MCCALL, James
Resigned: 15 November 2006
Appointed Date: 07 October 2003
78 years old
Director
NEVATIA, Dayapatra
Resigned: 01 May 2012
Appointed Date: 10 June 2011
57 years old
Director
O'CONNOR, Elizabeth Anne
Resigned: 12 June 2007
Appointed Date: 26 January 2006
63 years old
Director
PALMER, Andrew Clennel, Professor
Resigned: 20 December 1994
Appointed Date: 03 September 1993
87 years old
Director
PEAK, Anthony Cecil
Resigned: 31 December 1991
90 years old
Director
RUSSELL, William Houston
Resigned: 01 March 2004
Appointed Date: 12 April 2001
82 years old
Director
SCOTT, Douglas
Resigned: 13 January 1995
Appointed Date: 31 December 1991
68 years old
Director
SCOTT, Julian Francis, Dr
Resigned: 31 October 1991
71 years old
Director
SHUREY, John
Resigned: 08 February 2002
Appointed Date: 27 March 2001
80 years old
Director
SLOTKIN, Arthur Lewis
Resigned: 13 January 2003
Appointed Date: 12 April 2001
79 years old
Director
STOCKS, Peter Anthony
Resigned: 30 December 2005
Appointed Date: 01 December 1999
69 years old
Director
SUBRAMANIAN, Suresh
Resigned: 08 December 2004
Appointed Date: 07 October 2003
62 years old
Director
WADE, Richard
Resigned: 21 December 1994
Appointed Date: 31 December 1991
87 years old
Director
WALKER, Randy
Resigned: 07 February 2005
Appointed Date: 08 April 2003
61 years old
Director
WATSON, Peter Begbie
Resigned: 06 March 2008
Appointed Date: 06 November 2006
64 years old
Director
YOUNG, Robert K
Resigned: 13 July 2004
Appointed Date: 12 April 2001
66 years old

Persons With Significant Control

Wipro Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIPRO UK LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 25 August 2016 with updates
11 Jan 2016
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 706,725
28 Jul 2015
Termination of appointment of Subramanian Lakshmanan as a director on 29 June 2015
...
... and 209 more events
26 Mar 1987
New secretary appointed
25 Feb 1987
New director appointed
18 Feb 1987
Accounts for a small company made up to 31 December 1985
29 Jan 1987
Annual return made up to 02/01/87
27 Oct 1978
Incorporation

WIPRO UK LIMITED Charges

19 August 1981
Legal charge
Delivered: 20 August 1981
Status: Satisfied on 24 October 1991
Persons entitled: Barclays Bank PLC
Description: F/H 13 & 14 round church street, cambridge.

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