WIPRO APPIRIO UK LIMITED
Active - Accounts Filed
General Information
NAME
WIPRO APPIRIO UK LIMITED
COMPANY NUMBER
06767474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/12/2008
(15 years and 11 months old)
WEBSITE
www.appirio.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/03/2012
25/02/2021
APPIRIO LIMITED
View all previous names
BERKSHIRE
RG1 4EX
Telephone: 02037058544
TPS: No
6 Level
Victoria House
Southampton Row
London
WC1B 4DA
Telephone: 37058544
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 APPIRIO (IRELAND) LIMITED | N/A | N/A |
| WIPRO APPIRIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about WIPRO APPIRIO UK 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 APPIRIO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIPRO APPIRIO UK 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 |
|---|---|---|---|---|
|
31/10/2022 - Present (2 years and 1 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 02/06/2010 - 22/03/2011 (9 months) Secretary: 08/12/2008 - 02/06/2010 (1 years and 5 months) Born in Jun 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/12/2008 - 02/06/2010 (1 years and 5 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/06/2010 - 20/12/2011 (1 years and 6 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPIRIO INC | N/A | N/A |
| WIPRO APPIRIO (IRELAND) LIMITED | N/A | N/A |
| WIPRO APPIRIO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 14/04/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Board Member Omkar Bhalchandra Nisal (929497019) Appointed |
| 17/11/2022 | Ramesh Phillips (917135044) has left the board |
| 17/11/2022 | New Board Member Sushil Agrawal (929879941) Appointed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/08/2018 | Sukanta Kundu (922104492) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 10/01/2018 | Krzysztof Rafal Caputa (923809062) has left the board |
| 15/12/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Krzysztof Rafal Caputa (923809062) Appointed |
| 21/09/2017 | Anand Padmanabhan (917544880) has left the board |
| 21/09/2017 | New Board Member Sukanta Kundu (922104492) Appointed |
| 23/02/2017 | New Annual Return filed |
| 09/02/2017 | New Board Member Anand Padmanabhan (917544880) Appointed |
| 08/02/2017 | Dan Lascell (916739343) has left the board |
| 07/02/2017 | Tim Medforth (919752106) has left the board |
| 07/02/2017 | Dan Lascell (916657287) has left the board |
| 07/02/2017 | New Board Member Ramesh Phillips (917135044) Appointed |
| 02/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 24/10/2015 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 13/05/2015 | Lori Williams (916739353) has left the board |
| 13/05/2015 | New Board Member Tim Medforth (919752106) Appointed |
| 25/02/2015 | Dan Lascell (916657252) has left the board |
| 25/02/2015 | Dan Lascell (916739355) has left the board |
| 05/10/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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