TATA COMMUNICATIONS (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05272339. The registration start date is October 28, 2004. The current status is Active.
Company Number | 05272339 |
Company Name | TATA COMMUNICATIONS (UK) LIMITED |
Registered Address |
Vintners Place 68 Upper Thames Street London EC4V 3BJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-10-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2016-11-25 |
Returns Last Update | 2015-10-28 |
Confirmation Statement Due Date | 2021-05-04 |
Confirmation Statement Last Update | 2020-04-20 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
61100 | Wired telecommunications activities |
61200 | Wireless telecommunications activities |
61900 | Other telecommunications activities |
Address |
VINTNERS PLACE 68 UPPER THAMES STREET |
Post Town | LONDON |
Post Code | EC4V 3BJ |
Entity Name | Office Address |
---|---|
EDGEN MURRAY EUROPE LIMITED | Vintners Place, Upper Thames Street, London, EC4V 3BJ, England |
PREQIN SIP TRUSTEES LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
TATA COMMUNICATIONS MOVE UK LTD | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
HSBC GROWTH CAPITAL LP | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
HIBL EUROPEAN L.P. | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
H.I.S. EUROPE LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England |
SUMI AGRO EUROPE LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
SCSK EUROPE LTD. | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
SUMITOMO CORPORATION CAPITAL EUROPE PLC | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
MIKI TRAVEL LIMITED | Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FREEMAN, John Randall | Director (Active) | Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | May 1970 / 21 March 2006 |
American / Usa |
Lawyer |
SASSOULAS, Claude, Mr | Director (Active) | Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | September 1965 / 3 November 2014 |
French / France |
Managing Director |
SEKURI, Nageswari | Director (Active) | Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ | May 1966 / 3 November 2014 |
Indian / India |
None |
CARGIL MANAGEMENT SERVICES LIMITED | Secretary (Resigned) | 22 Melton Street, London, NW1 2BW | / 17 February 2005 |
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OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 28 October 2004 |
/ |
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ABICHANDANI, Harish Ainshiram | Director (Resigned) | Viman Darshan Society, 203/1 Sahar Road Andheri (E), Mumbai, Maharashtra 400 069, India | January 1968 / 28 November 2008 |
Indian / India |
Vice President Finance |
BAWEJA, Sanjay | Director (Resigned) | 1st Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN | October 1960 / 16 August 2010 |
Indian / India |
Company Director |
DHAR, Rajiv | Director (Resigned) | 16/8th Floor, Sea Bird, B J Road,, Bandstand, Bandra (W), Mumbai, India, FOREIGN | August 1961 / 1 August 2007 |
Indian / |
Finance Director |
NARASIMHAN, Srinath | Director (Resigned) | Lokmanya Videsh Sanchar Bhavan,, Kashinath Dhuru Marg, Prabhadevi, Mumbai, Maharashtra 400 028, India | July 1962 / 17 February 2005 |
Indian / |
Director |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 28 October 2004 |
/ |
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RANADE, Satish Gopal | Director (Resigned) | 15/8 J.P.M. Society, Ramdas Road,, Mulund (E), Mumbai, Maharashtra 400 081, India | September 1953 / 17 February 2005 |
Indian / |
Director |
SANKARANARAYANAN, Govind | Director (Resigned) | 54 Durant Avenue, Holmdel, New Jersey, 07733, Usa, FOREIGN | September 1968 / 21 March 2006 |
Indian / |
Chief Financial Officer |
Post Town | LONDON |
Post Code | EC4V 3BJ |
SIC Code | 61100 - Wired telecommunications activities |
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