* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.