Company information:
Wipro Uk Limited (No: 01396396)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-1978
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SUSHIL AGRAWAL ( DOB: Jan-1981 From: Oct-2022 )
Current Director: OMKAR BHALCHANDRA NISAL ( DOB: May-1974 From: Oct-2022 )
Resigned Director: ROBERT GREGORY BELL ( DOB: Aug-1947 From: Jul-2005 To: Nov-2006 )
Resigned Director: HADI BOZORGMANESH ( DOB: Aug-1943 From: Apr-2001 To: Jul-2005 )
Resigned Director: NORMAN NEILL BROADHURST ( DOB: Sep-1941 From: Dec-1991 To: Dec-1991 )
Resigned Director: CHRISTOPHER R CAGE ( DOB: Oct-1971 From: Dec-2010 To: Jun-2011 )
Resigned Director: JOHN CLANCY ( DOB: Apr-1946 From: Jan-1995 To: May-1997 )
Resigned Director: PHILIP CORBISHLEY ( DOB: Aug-1953 From: Aug-1991 To: Dec-1991 )
Resigned Director: ANDREW MATHER COWAN ( DOB: Nov-1944 From: Dec-1991 To: Dec-1994 )
Resigned Director: STEPHEN JOHN DALICH ( DOB: Sep-1943 From: Jan-1994 To: Dec-1994 )
Resigned Director: CHARLES NOEL DAVIES ( DOB: Dec-1933 From: Aug-1991 To: Dec-1991 )
Resigned Director: SAMUEL DUNNACHIE ( DOB: Aug-1946 From: Nov-2006 To: Jan-2009 )
Resigned Director: THOMAS PRENTICE FORREST ( DOB: Jan-1956 From: Jan-2009 To: Apr-2010 )
Resigned Director: NORMAN GARDEN ( DOB: Nov-1947 From: May-1997 To: Aug-2000 )
Resigned Director: BRIAN GUNN ( DOB: May-1955 From: Feb-2002 To: Sep-2003 )
Resigned Director: TIMOTHY DAVID HOWARD ( DOB: Feb-1957 From: Dec-1991 To: Dec-1991 )
Resigned Director: DAVID HYDE ( DOB: Oct-1942 From: Dec-1991 To: Dec-1994 )
Resigned Director: FRANK WILLIAM JENKINS ( DOB: Mar-1934 From: Jul-2004 To: Nov-2006 )
Resigned Director: NEIL KENNEDY ( DOB: Feb-1965 From: Apr-2010 To: Jun-2011 )
Resigned Director: NAVNEET KHANDELWAL ( DOB: May-1979 From: May-2012 To: Jun-2015 )
Resigned Director: CHARLES KOONTZ ( DOB: May-1961 From: Mar-2005 To: Dec-2010 )
Resigned Director: SUBRAMANIAN LAKSHMANAN ( DOB: Jul-1967 From: Jun-2011 To: Jun-2015 )
Resigned Director: RONALD MASON ( DOB: Jul-1930 From: Aug-1993 To: Dec-1994 )
Resigned Director: CHARLES JAMES MCBEAN ( DOB: Apr-1947 From: Nov-2006 To: Jun-2011 )
Resigned Director: JAMES MCCALL ( DOB: Apr-1947 From: Oct-2003 To: Nov-2006 )
Resigned Director: DAYAPATRA NEVATIA ( DOB: Sep-1968 From: Jun-2011 To: May-2012 )
Resigned Director: ELIZABETH ANNE O'CONNOR ( DOB: Dec-1961 From: Jan-2006 To: Jun-2007 )
Resigned Director: ANDREW CLENNEL PALMER ( DOB: May-1938 From: Sep-1993 To: Dec-1994 )
Resigned Director: ANTHONY CECIL PEAK ( DOB: Oct-1935 From: Aug-1991 To: Dec-1991 )
Resigned Director: RAMESH PHILLIPS ( DOB: Mar-1970 From: Jun-2015 To: Oct-2022 )
Resigned Director: WILLIAM HOUSTON RUSSELL ( DOB: Oct-1943 From: Apr-2001 To: Mar-2004 )
Resigned Director: JULIAN FRANCIS SCOTT ( DOB: Aug-1954 From: Aug-1991 To: Oct-1991 )
Resigned Director: DOUGLAS SCOTT ( DOB: Jan-1957 From: Dec-1991 To: Jan-1995 )
Resigned Director: JOHN SHUREY ( DOB: Nov-1945 From: Mar-2001 To: Feb-2002 )
Resigned Director: ARTHUR LEWIS SLOTKIN ( DOB: May-1946 From: Apr-2001 To: Jan-2003 )
Resigned Director: PETER ANTHONY STOCKS ( DOB: Jan-1956 From: Dec-1999 To: Dec-2005 )
Resigned Director: SURESH SUBRAMANIAN ( DOB: Aug-1963 From: Oct-2003 To: Dec-2004 )
Resigned Director: RICHARD WADE ( DOB: Jun-1938 From: Dec-1991 To: Dec-1994 )
Resigned Director: RANDY WALKER ( DOB: Oct-1964 From: Apr-2003 To: Feb-2005 )
Resigned Director: PETER BEGBIE WATSON ( DOB: Aug-1961 From: Nov-2006 To: Mar-2008 )
Resigned Director: ROBERT K YOUNG ( DOB: Feb-1959 From: Apr-2001 To: Jul-2004 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2009 To: Jun-2011 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jan-2009 To: Jun-2011 )
Resigned Secretary: FELICIA FARAGASSO ( From: May-2008 To: Jun-2011 )
Resigned Secretary: SUSAN FRANK ( DOB: Apr-1949 From: Aug-2001 To: May-2008 )
Resigned Secretary: TIMOTHY DAVID HOWARD ( DOB: Feb-1957 From: Aug-1991 To: Jan-1997 )
Resigned Secretary: NAVNEET KHANDELWAL ( From: May-2012 To: Jun-2015 )
Resigned Secretary: DAYAPATRA NEVATIA ( From: Jun-2011 To: May-2012 )
Resigned Secretary: ANNE LOUISE SHEFFIELD ( DOB: May-1967 From: Jul-2004 To: Nov-2004 )
Resigned Secretary: PRADIP SOMAIA ( DOB: Feb-1955 From: Jan-1997 To: Jun-1998 )
Resigned Secretary: ROBERT GERALD WALL ( DOB: Aug-1959 From: Jun-1998 To: Aug-2001 )
Resigned Secretary: PETER BEGBIE WATSON ( DOB: Aug-1961 From: Jul-2002 To: Jul-2004 )
Persons of Significant Control:
Wipro Financial Outsourcing Services Limited, 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|---|
Current assets | 2,248,846 | 2,212,987 | 2,245,702 | 1,651,463 | 2248846.0,2212987.0,2245702.0,1651463.0 |
Current assets / Debtors | 148,065 | 2,006,416 | 2,041,571 | 277,252 | 148065.0,2006416.0,2041571.0,277252.0 |
Current assets / Cash at bank and on hand | 2,100,781 | 206,571 | 204,131 | 1,374,211 | 2100781.0,206571.0,204131.0,1374211.0 |
Net current assets (liabilities) | 1,605,793 | 1,557,865 | 1,589,172 | 1,596,541 | 1605793.0,1557865.0,1589172.0,1596541.0 |
Equity / share capital and reserves | 1,605,793 | 1,557,865 | 1,589,172 | 1,596,541 | 1605793.0,1557865.0,1589172.0,1596541.0 |