Mastek Systems Company Ltd

07559069

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARROW BUSINESS CENTRE, HARROW, HA1 4HN

Incorporated 10/03/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Soutik Sarkar

secretary · Since 09/08/2023

Mr Ashank Datta Desai

director · Since 21/09/2023

DIRECTOR

INDIAN · INDIA · Age 75

Mr Rajeev Kumar Grover

director · Since 21/09/2023

DIRECTOR

INDIAN · INDIA · Age 62

Mr Abhishek Singh

director · Since 21/09/2023

PRESIDENT

INDIAN · ENGLAND · Age 47

Also on 2 other boards

Persons with Significant Control

Mastek Limited

75–100% shares

75–100% votes

Appoint directors

804 / 805, President House, Opp. C. N. Vidyalaya, Ahmedabad, 380006

Reg: L74140gji982plc005215 · Register Of Companies · Public Company Limited By Shares

Notified 01/06/2025

Former PSCs

Evolutionary Systems Pvt Limited

Ceased 20/05/2022

Mastek Enterprise Solutions Private Limited (India)

Ceased 31/05/2025

Mastek Limited

Ceased 12/05/2025