UK Companies House feature
MASTEK (UK) LTD.
Profile
- Company number
- 02731277
- Status
- Active
- Incorporation
- 1992-07-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates (London) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARKAR, Soutik | Secretary | 2023-04-14 | — | — |
| DESAI, Ashank Datta | Director | 2023-04-14 | May 1951 | Indian |
| GROVER, Rajeev Kumar | Director | 2023-04-14 | Jul 1964 | Indian |
| HALKERSTON, Judith Anne | Director | 2022-10-13 | Jul 1954 | British |
| SINGH, Abhishek | Director | 2020-05-14 | Dec 1978 | Indian |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGARWAL, Sidhartha | Secretary | 2017-02-07 | 2022-12-13 |
| MONTAGUE, Roger Geoffrey | Secretary | — | 2005-06-23 |
| MUKHERJEE, Malati | Secretary | 2005-06-23 | 2007-09-22 |
| THAKRAR, Anant, Mr. | Secretary | 2007-09-22 | 2017-02-07 |
| ., Srinivasan Sandilya | Director | 2012-02-02 | 2017-06-30 |
| BADMAN, Dennis Andrew | Director | 2019-04-01 | 2021-06-11 |
| BOGG, Keith Selwyn | Director | 2017-06-01 | 2019-10-01 |
| CAMERON-PECK, Laura Ward | Director | 2019-10-11 | 2020-03-24 |
| CARTER, Yvonne Andrea | Director | — | 1994-07-13 |
| CAST, Michael John | Director | — | 2003-03-31 |
| CHAKRAVARTY, Venkatesh Narayanan | Director | 2012-02-02 | 2015-06-19 |
| CHANDRANA, Hiral Suresh | Director | 2021-07-12 | 2024-09-03 |
| DAVISON, Benjamin Charles | Director | 2015-03-30 | 2016-09-21 |
| DESAI, Ashank | Director | 1995-09-22 | 2017-06-30 |
| GOPINATH, Krishna | Director | 2003-04-01 | 2007-01-31 |
| KANAGAT, Atul | Director | 2016-06-01 | 2017-06-30 |
| KOTI, Prahlad | Director | 2015-03-30 | 2020-08-14 |
| MEHTA, Ketan | Director | 1995-09-22 | 2010-12-16 |
| MONTAGUE, Roger Geoffrey | Director | — | 2010-12-16 |
| MUKHERJEE, Malati | Director | 2005-06-23 | 2007-09-22 |
| O'BRIEN, David Leslie | Director | 2022-01-04 | 2024-10-10 |
| OWEN, John Timothy | Director | 2017-06-01 | 2021-01-18 |
| RAM, Sudhakar | Director | 1995-09-22 | 2010-12-16 |
| SANDILYA, Srinivasan | Director | 2019-11-20 | 2023-03-03 |
| SINGHVI, Anil | Director | 2010-12-16 | 2011-10-17 |
| SMITH, Robert Peter | Director | 2017-08-15 | 2018-10-05 |
| TOWNSEND, Gerald Edward | Director | — | 1995-09-22 |
| VENKATARAMAN, Rajagopalan, Mr. | Director | 2003-04-01 | 2019-03-31 |
| VENKATASAMY, Damien Narain | Director | 2021-10-01 | 2022-03-14 |
| YARD, Barry Alan | Director | 2010-12-16 | 2013-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastek Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-28 | AAMD | accounts | accounts amended with accounts type full |
| 2025-12-28 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-17 | MA | incorporation | memorandum articles |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | AP01 | officers | appoint person director company with name date |
| 2023-04-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-03-10 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-17 | AP01 | officers | appoint person director company with name date |
| 2022-08-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.