Mastek (Uk) Ltd.

02731277

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

100 BROOK DRIVE, READING, RG2 6UJ

Incorporated 15/07/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Abhishek Singh

director · Since 14/05/2020

DIRECTOR

INDIAN · ENGLAND · Age 47

Also on 2 other boards

Ms Judith Anne Halkerston

director · Since 13/10/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr Soutik Sarkar

secretary · Since 14/04/2023

Mr Ashank Datta Desai

director · Since 14/04/2023

DIRECTOR

INDIAN · INDIA · Age 75

Mr Rajeev Kumar Grover

director · Since 14/04/2023

DIRECTOR

INDIAN · INDIA · Age 61

Persons with Significant Control

Mastek Limited

75–100% shares

Unit 106, Sdf 1v, Seepz, Mumbai, 400096

Reg: 04-5215 · Register Of Companies, Gujarat, India · Public Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CITIBANK N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/08/2021Registered 16/08/2021

Charge

outstanding

STANDARD CHARTERED BANK

Created 13/12/2018Registered 14/12/2018

Charge

satisfied

AXIS BANK UK LIMITED

Created 23/12/2016Registered 04/01/2017Satisfied 07/11/2019

charge

satisfied

ICICI BANK LIMITED

Created 24/07/2000Registered 25/07/2000Satisfied 08/11/2013

charge

satisfied

GE CAPITAL COMMERCIAL FINANCE LIMITED

Created 24/02/1999Registered 02/03/1999Satisfied 14/03/2000