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VIRTUSA UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virtusa Uk Limited. The company was founded 19 years ago and was given the registration number 05210127. The firm's registered office is in . You can find them at 1 Callaghan Square, Cardiff, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VIRTUSA UK LIMITED
Company Number:05210127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Callaghan Square, Cardiff, CF10 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Jackson Street, Hopkinton, United States,

Secretary24 February 2005Active
178 Conant Road, Weston, United States,

Secretary24 February 2005Active
16 Jackson Street, Hopkinton, United States,

Director25 October 2004Active
8th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS

Director30 June 2021Active
8th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS

Director03 May 2022Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary19 August 2004Active
28, Darwall Drive, Ascot, England, SL5 8NB

Director16 March 2009Active
1, Wyndemere Dr, Southborough, United States, 01772

Director25 October 2004Active
8th Floor, 26 Finsbury Square, London, United Kingdom, EC2A 1DS

Director30 June 2021Active
4, Greenidge Close, Reading, England, RG1 6EQ

Director29 August 2008Active
Cotswold Gate, Latton, Swindon, SN6 6DH

Director25 October 2004Active
26, Finsbury Square, London, United Kingdom, EC2A 1DS

Director16 September 2010Active
41, Simons Walk, Englefieldgreen, Egham, TW20 9SJ

Director29 August 2008Active
11, Cottenham Drive, London, SW20 0TD

Director19 October 2007Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director19 August 2004Active

People with Significant Control

Virtusa Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:132, Turnpike Rd, Southborough, United States, 01772
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type full.

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2023-09-29Officers

Termination director company with name termination date.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-03-30Capital

Capital statement capital company with date currency figure.

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2023-03-30Capital

Legacy.

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2023-03-30Insolvency

Legacy.

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2023-03-30Resolution

Resolution.

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2023-03-30Capital

Capital statement capital company with date currency figure.

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2023-03-30Capital

Legacy.

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2023-03-30Insolvency

Legacy.

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2023-03-30Resolution

Resolution.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Appoint person director company with name date.

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2022-05-19Officers

Termination director company with name termination date.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-09-30Address

Change sail address company with old address new address.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Termination director company with name termination date.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-02-04Address

Change registered office address company with date old address new address.

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2021-02-04Officers

Termination secretary company with name termination date.

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2020-08-11Officers

Change person director company with change date.

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