WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED
COMPANY NUMBER
02422306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/09/1989
(35 years and 2 months old)
WEBSITE
www.wipro.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/06/2011
24/05/2022
WIPRO EUROPE LIMITED
View all previous names
READING
RG1 4EX
5 Redwood Place Peel Park Business
East Kilbride
Glasgow
Lanarkshire
G74 5PB
Telephone: 845000
Bp House
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
Kings Court
185 Kings Road
READING
RG1 4EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIPRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| WIPRO UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Sushil Agrawal (929879941) has left the board |
| 25/07/2024 | New Board Member Mayank Kedia (932539152) Appointed |
Credit Risk Overview
Want to learn more about WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIPRO FINANCIAL OUTSOURCING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPRO LTD | N/A | N/A |
| PROMAX HOLDINGS PTY LTD | N/A | N/A |
| WIPRO HOLDINGS (MAURITIUS) LTD | N/A | N/A |
| WIPRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIPRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| WIPRO UK LIMITED | Non-Trading | View Report |
| WIPRO FINANCIAL SERVICES UK LIMITED | Company is dissolved | View Report |
| WIPRO INFORMATION TECHNOLOGY NETHERLANDS | N/A | N/A |
| WIPRO IT SERVICES UK SOCIETAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | Sushil Agrawal (929879941) has left the board |
| 25/07/2024 | New Board Member Mayank Kedia (932539152) Appointed |
| 12/07/2024 | New Accounts filed |
| 12/03/2024 | Anjan Mukherjee (929659937) has left the board |
| 12/03/2024 | New Board Member Imran Ahmed (932028972) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Sushil Agrawal (929879941) Appointed |
| 09/08/2022 | Sukanta Kundu (929655761) has left the board |
| 09/06/2022 | New Board Member Anjan Mukherjee (929659937) Appointed |
| 08/06/2022 | Ramesh Phillips (917135044) has left the board |
| 08/06/2022 | New Board Member David Power (914911497) Appointed |
| 08/06/2022 | New Board Member Kiran Deju Shetty (929655795) Appointed |
| 08/06/2022 | New Board Member Omkar Bhalchandra Nisal (922104489) Appointed |
| 08/06/2022 | New Board Member Sukanta Kundu (929655761) Appointed |
| 04/12/2021 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 14/01/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 10/03/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 30/07/2015 | Subramanian Lakshmanan (916164588) has left the board |
| 30/07/2015 | Navneet Khandelwal (917108702) has left the board |
| 30/07/2015 | Navneet Khandelwal (917108584) has left the board |
| 30/07/2015 | New Board Member Ramesh Phillips (917135044) Appointed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Confirmation Statement filed |
| 06/09/2012 | Change in Reg. Office |
| 05/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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