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MASTEK (UK) LTD.

Company number 02731277

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2025 CS01 Confirmation statement made on 15 July 2025 with no updates
View PDF Confirmation statement made on 15 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2025 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
16 Oct 2024 TM01 Termination of appointment of David Leslie O'brien as a director on 10 October 2024
View PDF Termination of appointment of David Leslie O'brien as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 TM01 Termination of appointment of Hiral Suresh Chandrana as a director on 3 September 2024
View PDF Termination of appointment of Hiral Suresh Chandrana as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
17 Apr 2023 AP01 Appointment of Mr Rajeev Kumar Grover as a director on 14 April 2023
View PDF Appointment of Mr Rajeev Kumar Grover as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AP01 Appointment of Mr Ashank Datta Desai as a director on 14 April 2023
View PDF Appointment of Mr Ashank Datta Desai as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 AP03 Appointment of Mr Soutik Sarkar as a secretary on 14 April 2023
View PDF Appointment of Mr Soutik Sarkar as a secretary on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AD01 Registered office address changed from Pennant House 2 Napier Court Napier Road Reading RG1 8BW to 100 Brook Drive Green Park Reading RG2 6UJ on 24 March 2023
View PDF Registered office address changed from Pennant House 2 Napier Court Napier Road Reading RG1 8BW to 100 Brook Drive Green Park Reading RG2 6UJ on 24 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023 TM01 Termination of appointment of Srinivasan Sandilya as a director on 3 March 2023
View PDF Termination of appointment of Srinivasan Sandilya as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022 TM02 Termination of appointment of Sidhartha Agarwal as a secretary on 13 December 2022
View PDF Termination of appointment of Sidhartha Agarwal as a secretary on 13 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022 AP01 Appointment of Ms Judith Anne Halkerston as a director on 13 October 2022
View PDF Appointment of Ms Judith Anne Halkerston as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
23 Mar 2022 TM01 Termination of appointment of Damien Narain Venkatasamy as a director on 14 March 2022
View PDF Termination of appointment of Damien Narain Venkatasamy as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Jan 2022 AP01 Appointment of Mr David Leslie O'brien as a director on 4 January 2022
View PDF Appointment of Mr David Leslie O'brien as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021 CH01 Director's details changed for Mr Abhishek Singh on 11 October 2021
View PDF Director's details changed for Mr Abhishek Singh on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 AP01 Appointment of Mr Damien Narain Venkatasamy as a director on 1 October 2021
View PDF Appointment of Mr Damien Narain Venkatasamy as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021 CH01 Director's details changed for Mr Abhishek Singh on 16 August 2021
View PDF Director's details changed for Mr Abhishek Singh on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021 MR01 Registration of charge 027312770005, created on 13 August 2021
View PDF Registration of charge 027312770005, created on 13 August 2021 - link opens in a new window - 21 pages (21 pages)
18 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)