Back to search

Persistent Systems Uk Limited

NI036899

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Forsyth House, Cromac Square, Belfast, BT2 8LA
Incorporated 09/09/1999

Previously known as

Aepona Limited · until 20/03/2023
Balmore Enterprises Limited · until 25/11/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Narasinha Upadhye

director · Since 06/04/2018

BUSINESS EXECUTIVE

INDIAN · INDIA · Age 54

Rajasekar Sukumar

director · Since 10/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Vinit Ajit Teredesai

director · Since 17/12/2024

DIRECTOR

INDIAN · INDIA · Age 55

Narasinha Upadhye

director · Since 06/04/2018

Indian · India · Age 54

Rajasekar Sukumar

director · Since 10/11/2022

British · United Kingdom · Age 43

Vinit Ajit Teredesai

director · Since 17/12/2024

Indian · India · Age 55

Former

Eleanor Shirley Mcneill

director · Resigned 07/10/1999

Dorothy May Kane

director · Resigned 07/10/1999

Brendan James Smyth

director · Resigned 10/10/1999

Maureen Bell

director · Resigned 10/10/1999

John Michael Mcnamara

director · Resigned 07/05/2000

Vincent Daly

director · Resigned 20/12/2000

Michael Murray

director · Resigned 07/05/2001

Joseph Cunningham

director · Resigned 30/05/2003

David Megan

director · Resigned 30/05/2003

Laurence Quinn

director · Resigned 30/05/2003

Richard Mcconnell

director · Resigned 30/05/2003

Michael David Black

secretary · Resigned 23/04/2013

Gilbert Little

director · Resigned 23/04/2013

Liam Francis Mcquillan

director · Resigned 23/04/2013

Michael David Black

director · Resigned 23/04/2013

Michael David Black

director · Resigned 27/09/2014

Eamonn Sinnott

director · Resigned 20/02/2015

Douglas Macdonald Lusk

director · Resigned 20/02/2015

Barry Patton

director · Resigned 20/02/2015

Ronald Dean Dickel

director · Resigned 20/02/2015

Eamonn Sinnott

director · Resigned 20/02/2015

Terence David Palmer

director · Resigned 15/05/2015

Tiffany Doon Silva

secretary · Resigned 02/10/2015

Tiffany Doon Silva

director · Resigned 02/10/2015

Nicholas John Hudson

director · Resigned 02/10/2015

Abdul Guefor

director · Resigned 02/10/2015

David John Miles

director · Resigned 02/10/2015

Ranganath Puranik

director · Resigned 30/11/2015

Anand Deshpande

director · Resigned 24/04/2017

Nitin Kulkarni

director · Resigned 05/04/2018

Narayanan Rajagopalan

director · Resigned 22/03/2019

Sudhir Kulkarni

director · Resigned 13/04/2019

Sunil Sapre

secretary · Resigned 17/12/2024

Sunil Yeshwant Sapre

director · Resigned 17/12/2024

Persons with Significant Control

Dr Anand Deshpande

25–50% shares
25–50% votes

Indian · India · Age 64

Bhageerath, 402 Senapati Bapat Road, Pune, 411016

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SILICON VALLEY BANK

Created 18/10/2010Registered 04/11/2010Satisfied 04/06/2013
charge
satisfied

BLUECREST VENTURE FINANCE MASTER FUND LIMITED

Created 14/12/2007Registered 20/12/2007Satisfied 17/11/2010
charge
satisfied

VENTURE LEASING (UK) LIMITED

Created 13/04/2006Registered 27/04/2006Satisfied 19/12/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/12/2005Registered 20/12/2005Satisfied 05/04/2013
charge
satisfied

NATIONAL WESTMINSTER · ULSTER BANK IRELAND

Created 02/12/2002Registered 10/12/2002Satisfied 16/11/2005
charge
satisfied

ULSTER BANK IRELAND · GROUP CENTRE

Created 02/12/2002Registered 10/12/2002Satisfied 16/11/2005
charge
satisfied

ULSTER BANK IRELAND · ST GEORGE'S QUAY

Created 17/07/2002Registered 02/08/2002Satisfied 16/11/2005
charge
satisfied

ROYAL BANK OF · ULSTER BANK IRELAND

Created 08/07/2002Registered 16/07/2002Satisfied 16/11/2005
charge
satisfied

ULSTER BANK MARKETS · ULSTER BANK LIMITED

Created 27/06/2000Registered 11/07/2000Satisfied 16/11/2005

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Forsyth House
2026-07-11

FORSYTH HOUSE

post townBelfast
2026-07-11

BELFAST

officer appointedSUKUMAR, Rajasekar
2026-07-11
officer appointedTEREDESAI, Vinit Ajit
2026-07-11
officer appointedUPADHYE, Narasinha
2026-07-11