MASTEK SYSTEMS COMPANY LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-19
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-19.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- MASTEK SYSTEMS COMPANY LTD 2023-04-20 → present
- EVOLUTIONARY SYSTEMS COMPANY LTD 2011-03-10 → 2023-04-20
Accounts
Audit & accounting basis
- 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.”
Group structure
- MASTEK SYSTEMS COMPANY LTD · parent
- Mastek Systems BV 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-04-20 CERTNM Certificate change of name company
- 2023-04-20 CONNOT Change of name notice
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one