KPIT TECHNOLOGIES (UK) LIMITED

Overview

Company Name	KPIT TECHNOLOGIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03264570
Jurisdiction	England/Wales
Date of Creation	Oct 17, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KPIT TECHNOLOGIES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KPIT TECHNOLOGIES (UK) LIMITED located?

Registered Office Address	Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor Middlesex
Undeliverable Registered Office Address	No

What were the previous names of KPIT TECHNOLOGIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KPIT INFOSYSTEMS LIMITED	Jun 30, 1999	Jun 30, 1999
SOHM INFOSYSTEMS LIMITED	Oct 17, 1996	Oct 17, 1996

What are the latest accounts for KPIT TECHNOLOGIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for KPIT TECHNOLOGIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for KPIT TECHNOLOGIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2025	Statement of capital following an allotment of shares on Jun 25, 2025 Capital: GBP 14,990,616	3 pages	SH01

Apr 30, 2025	Full accounts made up to Mar 31, 2025	32 pages	AA

Feb 17, 2025	Termination of appointment of Gabriel Sigbert Seiberth as a director on Jan 31, 2025	1 pages	TM01

Oct 08, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Satisfaction of charge 032645700004 in full	1 pages	MR04

Jul 29, 2024	Satisfaction of charge 1 in full	1 pages	MR04

May 16, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

May 08, 2024	Appointment of Dr Gabriel Sigbert Seiberth as a director on Apr 25, 2024	2 pages	AP01

Oct 30, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

May 03, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jan 11, 2022	Satisfaction of charge 032645700005 in full	1 pages	MR04

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

May 12, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Dec 01, 2020	Registration of charge 032645700004, created on Nov 19, 2020	54 pages	MR01

Dec 01, 2020	Registration of charge 032645700005, created on Nov 19, 2020	26 pages	MR01

Nov 19, 2020	Secretary's details changed for Mr Veneet Ashok Kulkarni on Nov 19, 2020	1 pages	CH03

Nov 17, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Nov 17, 2020	Appointment of Mr Veneet Ashok Kulkarni as a secretary on Nov 02, 2020	2 pages	AP03

Nov 17, 2020	Termination of appointment of Aaditya Chandrashekhar Marathe as a secretary on Nov 02, 2020	1 pages	TM02

Aug 23, 2020	Director's details changed for Mr. Anant Talaulicar on Aug 23, 2020	2 pages	CH01

Aug 23, 2020	Director's details changed for Mr. Anant Talaulicar on Aug 23, 2020	2 pages	CH01

Aug 20, 2020	Statement of capital following an allotment of shares on Mar 20, 2020 Capital: GBP 14,990,616	4 pages	SH01

Aug 12, 2020	Appointment of Mr. Anant Talaulicar as a director on Aug 04, 2020	2 pages	AP01

View All Filings

Who are the officers of KPIT TECHNOLOGIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KULKARNI, Vineet Ashok Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor Middlesex	Nov 02, 2020		Secretary	Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor Middlesex					276649700002
KOSHAL, Deepak 8 King Edwards Road HA4 7AJ Ruislip Middlesex	Oct 17, 1996		Director	8 King Edwards Road HA4 7AJ Ruislip Middlesex	United Kingdom	British	1951-3	Chartered Accountant	14884160001
PATIL, Kishore Parshuram Dwarka Plot 15, Tejas Cooperative Housing Society 411038 Kothrud Pune India	Oct 17, 1996		Director	Dwarka Plot 15, Tejas Cooperative Housing Society 411038 Kothrud Pune India	India	Indian	1962-1	Chartered Accountant	50574970002
SATHE, Pankaj Maheshwar Shenley Avenue HA4 6BP Ruislip Gautam House England	Oct 19, 2006		Director	Shenley Avenue HA4 6BP Ruislip Gautam House England	England	British	1967-2	Management Professional	127805870002
TALAULICAR, Anant, Mr. Sterling Tower, Goregaonkar Road Near Gramdevi Temple, Gramdevi, Grant Road, Mumbai 1901 India	Aug 04, 2020		Director	Sterling Tower, Goregaonkar Road Near Gramdevi Temple, Gramdevi, Grant Road, Mumbai 1901 India	United States	American	1961-7	Company Director	273042040001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 17, 1996	Oct 17, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
BHAVE, Amit Avinash Skelmerdale Way Earley RG6 7YB Reading 46 England	Oct 17, 2008	Apr 19, 2019	Secretary	Skelmerdale Way Earley RG6 7YB Reading 46 England		Other			134949050001
KOSHAL, Rajiv 87 Shepherds Way WD3 7NP Rickmansworth Hertfordshire	Dec 09, 1997	Oct 17, 2008	Secretary	87 Shepherds Way WD3 7NP Rickmansworth Hertfordshire		British			94230280001
MARATHE, Aaditya Chandrashekhar Om Laxmi Niwas Prabhat Road Next To Lane No.13 Flat No.6, Erandwane, Pune India	Apr 19, 2019	Nov 02, 2020	Secretary	Om Laxmi Niwas Prabhat Road Next To Lane No.13 Flat No.6, Erandwane, Pune India					258359720001
PATIL, Kishore Parshuram Dioarka Plot 15 Tejas Cooperative Housing Society 411029 Kothrud Pune India	Oct 17, 1996	Dec 09, 1997	Secretary	Dioarka Plot 15 Tejas Cooperative Housing Society 411029 Kothrud Pune India		Indian		Chartered Accountant	50574970001
GUPTA, Rajat Kumar Beachside Avenue Westport 59 Connecticut 06901 Usa	Apr 02, 2004	Aug 30, 2012	Director	Beachside Avenue Westport 59 Connecticut 06901 Usa	Usa	Usa & Indian	1948-2	Management Consultant	99396930002
MACLEAN, Murdo, Sir 17 Lochmore House Cundy Street SW1W 9JX London	Dec 15, 2001	Mar 04, 2003	Director	17 Lochmore House Cundy Street SW1W 9JX London	Great Britain	British	1943-10	Chief Executive	151357610001
O'CONNOR, Myles Patrick 7 Plough Road GU46 7UW Yateley Knellers Cottage United Kingdom	Jan 27, 2012	Jul 01, 2017	Director	7 Plough Road GU46 7UW Yateley Knellers Cottage United Kingdom	United Kingdom	British	1955-3	Company Director	54886840002
PANDIT, Shashishekhar Ravi Balkrishan 759/107 Swagai 411004 Deccan Gymkhana Pune India	Oct 17, 1996	Oct 19, 2006	Director	759/107 Swagai 411004 Deccan Gymkhana Pune India		Indian	1950-3	Chartered Accountant	50575140001
RUSSELL, George, Sir 46 Downshire Hill Hampstead NW3 1NX London	Dec 15, 2001	Mar 04, 2003	Director	46 Downshire Hill Hampstead NW3 1NX London	United Kingdom	British	1935-10	Company Chairman	9936430001
SEIBERTH, Gabriel Sigbert, Dr Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor Middlesex	Apr 25, 2024	Jan 31, 2025	Director	Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor Middlesex	Germany	German	1973-2	Company Director	322817140001
SHARMA, Pawan Sector No 21/387 Yamunanagar, Nigdi 411044 Pune India	Oct 19, 2006	Jul 01, 2014	Director	Sector No 21/387 Yamunanagar, Nigdi 411044 Pune India	India	Indian	1968-7	Management Professional	127805860001
WARDADKAR, Girish 402 Nyati Hemitage Nda Road 411021 Bawdhan Pune India	Oct 19, 2006	Apr 25, 2011	Director	402 Nyati Hemitage Nda Road 411021 Bawdhan Pune India	India	Indian	1960-7	Management Professional	127805850001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 17, 1996	Oct 17, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KPIT TECHNOLOGIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kpit Technologies Limited

Sep 26, 2016

Sandford Lane, Hurst Grove

Hurst

RG10 0SQ Reading

Ground Floor, The Annex,

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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