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Tata Consultancy Services UK Limited

Adresa
75 Bayham Street
London
Greater London
NW1 0AA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company No. 08055387 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • W12 Studios Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Tata Consultancy Services Limited Status: Active Notified: 31/10/2018 Companies House Number: Cin No-L22210mh1995plc084781 Dt.19thjan1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Albers, Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Birgfeld, Fabian David Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Krishnan, Ramanujam 21 D S Marg, Fort, Mumbai, India Status: Active Notified: 31/10/2018 Date of Birth: 07/1968 Occupation: Computer Consultant Role: Director Country of Residence: India Nationality: Indian
    Sankaranarayanan, Subramanian London, England Status: Active Notified: 31/10/2018 Date of Birth: 06/1971 Occupation: Country Head Role: Director Country of Residence: England Nationality: British