Tata Consultancy Services Uk Limited. Head office in London. Check Director.

Tata Consultancy Services Uk Limited, London

Tata Consultancy Services Uk Limited is a private limited company. Previously, it was named W12 Studios Limited (it was changed on 2021-05-24). Located at 75 Bayham Street, London NW1 0AA, the above-mentioned 12 years old firm was incorporated on 2012-05-02 and is classified as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in the firm: Ramanujam K. (appointed on 31 October 2018), Subramanian S. (appointed on 31 October 2018).

About
Name: Tata Consultancy Services Uk Limited
Number: 08055387
Incorporation date: 2012-05-02
End of financial year: 31 December


Address:	75 Bayham Street London NW1 0AA
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Tata Consultancy Services Limited

31 October 2018

Address	9th Floor, Nirmal Building Nariman Point, Post Code 400 021, Mumbai, Mumbai, India
Legal authority	The Co'S Act 2013(Act Of Parliament On Indian Co Act
Legal form	Public Limited Company
Country registered	India
Place registered	India
Registration number	Cin No-L22210mh1995plc084781 Dt.19thjan1995
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael A.

6 April 2016 - 31 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Fabian B.

6 April 2016 - 31 October 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The date for Tata Consultancy Services Uk Limited confirmation statement filing is 2024-04-24. The most recent one was sent on 2023-04-10. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Tata Consultancy Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Nariman Point, Post Code 400 021, Mumbai. Michael A. that owns 1/2 or less of shares, 1/2 or less of voting rights. Fabian B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2021/12/31 filed on: 27th, April 2022 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 24th, May 2021 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/24 filed on: 24th, May 2021 \| resolution	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 18th, February 2020 \| accounts	Free Download (11 pages)
AD01	Address change date: 2019/01/14. New Address: 75 Bayham Street London NW1 0AA. Previous address: Unit 506, Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England filed on: 14th, January 2019 \| address	Free Download (1 page)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 9th, November 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/31. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/31. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
SH01	1.01 GBP is the capital in company's statement on 2018/10/24 filed on: 1st, November 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, November 2018 \| resolution	Free Download (1 page)
MR04	Charge 1 satisfaction in full. filed on: 26th, October 2018 \| mortgage	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 5th, October 2018 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 5th, October 2018 \| incorporation	Free Download (16 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 2nd, August 2018 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 130 Wood Street London EC2V 6DL. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD England filed on: 3rd, May 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
AD01	Address change date: 2017/08/25. New Address: Unit 506, Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS. Previous address: Palladium House 1-4 Argyll Street London W1F 7LD England filed on: 25th, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 18th, December 2016 \| accounts	Free Download (5 pages)
AD04	On 1970/01/01 location of register(s) was changed to Palladium House 1-4 Argyll Street London W1F 7LD filed on: 3rd, August 2016 \| address	Free Download (1 page)
CH01	On 2016/07/11 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/07/11 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/08/02. New Address: Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: Unit 506 5th Floor Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS filed on: 2nd, August 2016 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, July 2016 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, July 2016 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, June 2016 \| resolution	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Palladium House 1-4 Argyll Street London W1F 7LD filed on: 10th, June 2016 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Palladium House 1-4 Argyll Street London W1F 7LD. Previous address: Unit 506 5th Floor Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS England filed on: 9th, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/09 capital
AD02	Register inspection address change date: 1970/01/01. New Address: Unit 506 5th Floor Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS. Previous address: Haysmacintyre 26 Red Lion Square London WC1R 4AG United Kingdom filed on: 17th, May 2016 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Unit 506 5th Floor Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS filed on: 16th, May 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/19 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 4th, March 2015 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 12th, May 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, May 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/12 capital
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2014 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2014/03/27 filed on: 30th, April 2014 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
CH01	On 2013/05/20 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013/05/20 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, October 2012 \| mortgage	Free Download (5 pages)
AD01	Change of registered office on 2012/10/23 from 1St Floor the Shoreditch Stables 138 Kingsland Road London E2 8DY England filed on: 23rd, October 2012 \| address	Free Download (2 pages)
AD01	Change of registered office on 2012/08/23 from 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 23rd, August 2012 \| address	Free Download (2 pages)
AD01	Change of registered office on 2012/07/24 from 8 Clifford Street London W1S 2LQ United Kingdom filed on: 24th, July 2012 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, May 2012 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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