UK Companies House feature
MASTEK SYSTEMS COMPANY LTD
Profile
- Company number
- 07559069
- Status
- Active
- Incorporation
- 2011-03-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PBG Associates (London) Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company meets its day-to-day working capital requirements through its cash reserves and borrowings. Despite the current economic conditions creating uncertainty, particularly regarding the demand for the company's services, management has reviewed forecasts and projections extending to March 2026. These forecasts, which consider reasonably possible changes in business performance, indicate that the company should be able to operate within its current cash reserves. Management has also performed sensitivity analysis and considered potential mitigations for any drop in activity. They have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, the company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Mastek Systems BV · 100% held · Netherlands
Significant events
- “No dividends were paid by the company during the current or prior year.”
- “There have been no significant events affecting the financial position of the company after year end.”
- “There is no significant adjusting or non adjusting event occurred between 31 March 2025 and the date of approval of the 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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SARKAR, Soutik | Secretary | 2023-08-09 | — | — |
| DESAI, Ashank Datta | Director | 2023-09-21 | May 1951 | Indian |
| GROVER, Rajeev Kumar | Director | 2023-09-21 | Jul 1964 | Indian |
| SINGH, Abhishek | Director | 2023-09-21 | Dec 1978 | Indian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEY, Manik | Secretary | 2014-10-08 | 2020-04-10 |
| BHINDE, Yashodhar | Director | 2011-08-31 | 2023-07-21 |
| CHANDRANA, Hiral Suresh | Director | 2023-09-21 | 2024-09-03 |
| NAHATA, Umang Tejkaran | Director | 2014-05-15 | 2023-09-25 |
| NAHATA, Ummed Singh | Director | 2011-03-10 | 2014-05-15 |
| RAO, Priti Jay | Director | 2021-10-01 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mastek Limited | Corporate entity | Shares 75–100% | 2022-05-20 | Ceased 2025-05-12 |
| Mastek Enterprise Solutions Private Limited (India) | Corporate entity | Shares 75–100% | 2020-02-01 | Active |
| Evolutionary Systems Pvt Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-05-20 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-05-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-12-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | AP01 | officers | appoint person director company with name date |
| 2023-08-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-15 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | CERTNM | change-of-name | certificate change of name company |
| 2023-04-20 | CONNOT | change-of-name | change of name notice |
| 2023-04-11 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory