WIPRO IT SERVICES UK SOCIETAS
Overview
| Company Name | WIPRO IT SERVICES UK SOCIETAS |
|---|---|
| Company Status | Active |
| Company Status Detail | Converted to UK Societas |
| Legal Form | United Kingdom Societas |
| Company Number | SE000134 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIPRO IT SERVICES UK SOCIETAS?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIPRO IT SERVICES UK SOCIETAS located?
| Registered Office Address | Kings Court 185 Kings Road RG1 4EX Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIPRO IT SERVICES UK SOCIETAS?
| Company Name | From | Until |
|---|---|---|
| WIPRO IT SERVICES SE | Aug 30, 2019 | Aug 30, 2019 |
| WIPRO CYPRUS SE | Mar 22, 2019 | Mar 22, 2019 |
What are the latest accounts for WIPRO IT SERVICES UK SOCIETAS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WIPRO IT SERVICES UK SOCIETAS?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for WIPRO IT SERVICES UK SOCIETAS?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 36 pages | AA | ||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Shaily Jain as a member on Feb 21, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Mayank Kedia as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||
Termination of appointment of Sushil Agrawal as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||
Appointment of Mayank Kedia as a member on Jul 15, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 28, 2024 with updates | 3 pages | CS01 | ||||||
Termination of appointment of Mohit Bansal as a director on Jan 08, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Apr 28, 2023 with no updates | 2 pages | CS01 | ||||||
Second filing for the termination of Appadurai Ramesh Phillips as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Appadurai Ramesh Phillips as a director on Nov 18, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Sushil Agrawal as a member on Nov 18, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Apr 28, 2022 with updates | 24 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 18, 2022
| 8 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 14, 2022
| 8 pages | SH01 | ||||||
Amendment of Statutes | 15 pages | SEAS01 | ||||||
Notification of Azim Hasham Premji as a person with significant control on Mar 22, 2019 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Apr 01, 2022 | 3 pages | PSC09 | ||||||
Interim accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||
Appointment of Omkar Bhalchandra Nisal as a member on Feb 01, 2022 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||
Amendment of Statutes | 15 pages | SEAS01 | ||||||
Who are the officers of WIPRO IT SERVICES UK SOCIETAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Shaily | Member of an Administrative Organ | 185 Kings Road RG1 4EX Reading Kings Court Berkshire United Kingdom | United Kingdom | Indian | 332380080001 | |||||
| NISAL, Omkar Bhalchandra | Member of an Administrative Organ | 185 Kings Road RG1 4EX Reading Kings Court Berkshire United Kingdom | United Kingdom | Indian | 292770800001 | |||||
| AGRAWAL, Sushil | Member of an Administrative Organ | 185 Kings Road RG1 4EX Reading Kings Court Berkshire United Kingdom | United Kingdom | Indian | 298799410001 | |||||
| BANSAL, Mohit | Member of an Administrative Organ | Laurel Ct South Brunswick 7305 New Jersey 08852 United States | United States | Indian | 277351640001 | |||||
| CHAWLA, Ahish | Member of an Administrative Organ | 185 Kings Road RG1 4EX Reading Kings Court Berkshire | United States | Indian | 256663690001 | |||||
| KEDIA, Mayank | Member of an Administrative Organ | 185 Kings Road RG1 4EX Reading Kings Court Berkshire United Kingdom | United Kingdom | Indian | 326667120001 | |||||
| PHILLIPS, Appadurai Ramesh | Member of an Administrative Organ | 3 Sheldon Square W2 6PS London West Wing Level 2 United Kingdom | United Kingdom | British | 259075240001 | |||||
| VUJNOVIC, Milorad | Member of an Administrative Organ | 185 Kings Road RG1 4EX Reading Kings Court Berkshire | Cyprus | Cypriot | 256663700001 |
Who are the persons with significant control of WIPRO IT SERVICES UK SOCIETAS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Azim Hasham Premji | Mar 22, 2019 | Doddakannelli, Sarjapur Road Bengaluru 574 Bangalore Rural 560035 India | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WIPRO IT SERVICES UK SOCIETAS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2019 | Mar 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0