Company Information for WIPRO CRM SERVICES UK LIMITED
VICTORIA HOUSE LEVEL 6, BLOOMSBURY SQUARE, LONDON, WC1B 4DA,
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Company Registration Number
08010708
Private Limited Company
Active |
Company Name | ||||||||
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WIPRO CRM SERVICES UK LIMITED | ||||||||
Legal Registered Office | ||||||||
VICTORIA HOUSE LEVEL 6 BLOOMSBURY SQUARE LONDON WC1B 4DA Other companies in SM3 | ||||||||
Previous Names | ||||||||
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Company Number | 08010708 | |
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Company ID Number | 08010708 | |
Date formed | 2012-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 16:51:03 |
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Officer | Role | Date Appointed |
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PASCAL BORREMANS |
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GARETH EWAN STEPHENS |
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JOHAN VAN GENECHTEN |
Officer | Role | Date Appointed | Date Resigned |
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SIMON PAUL CAVEY |
Director | ||
JEFFREY MICHAEL DALE |
Director | ||
LUKE SIMS |
Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 12/12/23 FROM Floor 19 100 Bishopsgate London EC2M 1GT England | ||
DIRECTOR APPOINTED ELIZABETH LOREEN PARNELL | ||
APPOINTMENT TERMINATED, DIRECTOR BARATH SUBBA SOKKAPA NARAYANAN | ||
Company name changed wipro WEARE4C uk LIMITED\certificate issued on 30/11/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
27/02/23 STATEMENT OF CAPITAL GBP 2484333 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OMKAR BHALCHANDRA NISAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANANDH RAGHAVAN | |
Withdrawal of a person with significant control statement on 2022-01-04 | ||
Notification of Wipro Holdings (Uk) Limited as a person with significant control on 2020-08-10 | ||
PSC02 | Notification of Wipro Holdings (Uk) Limited as a person with significant control on 2020-08-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
RES01 | ADOPT ARTICLES 24/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
AD02 | Register inspection address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Floor 19 100 Bishopsgate London EC2M 1GT | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 02/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/20 FROM Fountain House 130 Fenchurch Street London EC3M 5DJ England | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/08/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EWAN STEPHENS | |
AP01 | DIRECTOR APPOINTED BARATH SUBBA SOKKAPA NARAYANAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to Fountain House 130 Fenchurch Street London EC3M 5DJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Fountain House 130 Fenchurch Street London EC3M 5DJ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
RES15 | CHANGE OF COMPANY NAME 29/12/17 | |
CERTNM | COMPANY NAME CHANGED CLOUD SOCIUS LIMITED CERTIFICATE ISSUED ON 29/12/17 | |
AP01 | DIRECTOR APPOINTED MR PASCAL BORREMANS | |
AP01 | DIRECTOR APPOINTED MR JOHAN VAN GENECHTEN | |
AD03 | Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX | |
AD02 | Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Fountain House Fountain House 130 Fenchurch Street London EC3M 5DJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAVEY | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/15 FROM Century House Station Way Sutton Surrey SM3 8SW | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SIMON PAUL CAVEY | |
AP01 | DIRECTOR APPOINTED JEFFREY DALE | |
SH01 | 06/07/12 STATEMENT OF CAPITAL GBP 505.00 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB ENGLAND | |
SH01 | 04/04/12 STATEMENT OF CAPITAL GBP 750 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 500 | |
RES15 | CHANGE OF NAME 29/03/2012 | |
CERTNM | COMPANY NAME CHANGED CLOUD SOCIU LIMITED CERTIFICATE ISSUED ON 29/03/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIPRO CRM SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WIPRO CRM SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |