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Tata Consultancy Services Limited

FC025271

active
oversea company
united kingdom
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Nirmal Building, 9th Floor, Nariman Point
Incorporated 01/04/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Natarajan Chandrasekaran

director · Since 06/09/2007

Indian · India · Age 63

Aarthi Subramanian

director · Since 12/03/2015

Indian · India · Age 59

Pradeep Kumar Khosla

director · Since 11/01/2018

American · United States · Age 69

Keki Minoo Mistry

director · Since 18/12/2018

Indian · India · Age 71

Hanne Brigitte Breinbjerg Sorensen

director · Since 18/12/2018

Danish · Denmark · Age 60

Krithivasan Kunchitham

director · Since 01/06/2023

Indian · India · Age 62

Al-Noor Gulamali Ramji

director · Since 12/10/2023

British · United Kingdom · Age 72

Yashaswin Sheth

secretary · Since 01/11/2024

Sanjay Vijay Bhandarkar

director · Since 04/03/2025

Indian · India · Age 58

Former

Naresh Chandra

director · Resigned 30/06/2009

Laura May Lung Cha

director · Resigned 29/06/2012

Ratan Naval Tata

director · Resigned 28/12/2012

Seturaman Mahalingam

director · Resigned 10/02/2013

Subramaniam Ramadorai

director · Resigned 06/10/2014

Phiroz Adi Vendrevala

director · Resigned 08/07/2016

Cyrus Pallonji Mistry

director · Resigned 13/12/2016

Suprakash Moni Prasad Mukhopadhyay

secretary · Resigned 24/04/2017

Vijay Kelkar

director · Resigned 14/05/2017

Ishaat Hussain

director · Resigned 03/09/2017

Venkatraman Thyagarajan

director · Resigned 10/07/2018

Clayton Magleby Christensen

director · Resigned 28/09/2018

Aman Mehta

director · Resigned 26/06/2019

Ron Sommer

director · Resigned 26/06/2019

Venkataraman Ramakrishnan

director · Resigned 30/04/2021

Rajendra Moholkar

secretary · Resigned 31/10/2021

Rajesh Gopinathan

director · Resigned 31/05/2023

Daniel Hughes Callahan

director · Resigned 10/01/2024

Natarajan Ganapathy Subramaniam

director · Resigned 20/05/2024

Bhatt Om Prakash

director · Resigned 27/06/2024

Pradeep Manohar Gaitonde

secretary · Resigned 31/10/2024

Charges4 outstanding

charge
outstanding

LONGWOOD REDHILL LIMITED

Created 30/05/2008Registered 07/06/2008
charge
outstanding

LONGWOOD REDHILL LIMITED

Created 30/05/2008Registered 07/06/2008
charge
outstanding

LONGWOOD REDHILL LIMITED

Created 30/05/2008Registered 07/06/2008
charge
outstanding

PARK ROW SIPP TRUSTEES LIMITED

Created 01/09/2005Registered 22/09/2005

Change History

officer appointedSUBRAMANIAN, Aarthi
2026-06-07
officer appointedKUNCHITHAM, Krithivasan
2026-06-07
officer appointedMISTRY, Keki Minoo
2026-06-07
officer appointedRAMJI, Al-Noor Gulamali, Abdulla
2026-06-07
officer appointedSORENSEN, Hanne Brigitte Breinbjerg
2026-06-07
officer appointedSHETH, Yashaswin
2026-06-07
officer appointedBHANDARKAR, Sanjay Vijay
2026-06-07
officer appointedCHANDRASEKARAN, Natarajan
2026-06-07
officer appointedKHOSLA, Pradeep Kumar, Dr.
2026-06-07
typeoversea-company
2026-06-07

Other company type

address line1Nirmal Building
2026-06-07

NIRMAL BUILDING

post townNariman Point
2026-06-07

NARIMAN POINT

statusactive
2026-06-07

Active