Tata Communications (UK) Ltd was founded on 28 October 2004 and are based in London. The companies directors are listed as Bybjerg, Kim, Reynolds, Troy, Sapre, Indranil Vasant, Abichandani, Harish Ainshiram, Baweja, Sanjay, Dhar, Rajiv, Freeman, John Randall, Lindsay, Alison, Narasimhan, Srinath, Ranade, Satish Gopal, Sankaranarayanan, Govind, Sassoulas, Claude, Mr , Sekuri, Nageswari, Weait, Mark at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BYBJERG, Kim | 21 July 2020 | - | 1 |
REYNOLDS, Troy | 21 July 2020 | - | 1 |
SAPRE, Indranil Vasant | 04 December 2018 | - | 1 |
ABICHANDANI, Harish Ainshiram | 28 November 2008 | 16 August 2010 | 1 |
BAWEJA, Sanjay | 16 August 2010 | 03 November 2014 | 1 |
DHAR, Rajiv | 01 August 2007 | 28 November 2008 | 1 |
FREEMAN, John Randall | 21 March 2006 | 05 December 2018 | 1 |
LINDSAY, Alison | 04 December 2018 | 22 July 2020 | 1 |
NARASIMHAN, Srinath | 17 February 2005 | 21 March 2006 | 1 |
RANADE, Satish Gopal | 17 February 2005 | 21 March 2006 | 1 |
SANKARANARAYANAN, Govind | 21 March 2006 | 20 September 2007 | 1 |
SASSOULAS, Claude, Mr | 03 November 2014 | 05 December 2018 | 1 |
SEKURI, Nageswari | 03 November 2014 | 05 December 2018 | 1 |
WEAIT, Mark | 04 December 2018 | 22 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
TM01 - Termination of appointment of director | 23 July 2020 | |
TM01 - Termination of appointment of director | 23 July 2020 | |
AP01 - Appointment of director | 23 July 2020 | |
AP01 - Appointment of director | 23 July 2020 | |
CS01 - N/A | 23 April 2020 | |
CH01 - Change of particulars for director | 22 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 August 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 23 April 2019 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
AP01 - Appointment of director | 12 December 2018 | |
AP01 - Appointment of director | 12 December 2018 | |
AP01 - Appointment of director | 12 December 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 18 May 2018 | |
CH01 - Change of particulars for director | 16 May 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 08 July 2015 | |
CH01 - Change of particulars for director | 28 May 2015 | |
AD01 - Change of registered office address | 24 April 2015 | |
AP01 - Appointment of director | 17 November 2014 | |
AP01 - Appointment of director | 17 November 2014 | |
TM01 - Termination of appointment of director | 17 November 2014 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 16 September 2014 | |
CH01 - Change of particulars for director | 10 April 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 18 September 2012 | |
CH01 - Change of particulars for director | 10 April 2012 | |
AR01 - Annual Return | 15 December 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
CH01 - Change of particulars for director | 21 November 2011 | |
RESOLUTIONS - N/A | 08 June 2011 | |
SH14 - Notice of redenomination | 08 June 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AD01 - Change of registered office address | 10 May 2011 | |
RESOLUTIONS - N/A | 14 March 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
AP01 - Appointment of director | 21 October 2010 | |
TM01 - Termination of appointment of director | 21 October 2010 | |
AA - Annual Accounts | 21 September 2010 | |
AA - Annual Accounts | 19 November 2009 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 27 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
CERTNM - Change of name certificate | 27 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2008 | |
363a - Annual Return | 09 January 2008 | |
288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
288a - Notice of appointment of directors or secretaries | 12 August 2007 | |
AA - Annual Accounts | 16 May 2007 | |
RESOLUTIONS - N/A | 29 November 2006 | |
RESOLUTIONS - N/A | 29 November 2006 | |
RESOLUTIONS - N/A | 29 November 2006 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 08 November 2006 | |
287 - Change in situation or address of Registered Office | 26 October 2006 | |
225 - Change of Accounting Reference Date | 30 August 2006 | |
395 - Particulars of a mortgage or charge | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 28 March 2006 | |
363a - Annual Return | 14 November 2005 | |
395 - Particulars of a mortgage or charge | 19 July 2005 | |
395 - Particulars of a mortgage or charge | 14 July 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
RESOLUTIONS - N/A | 30 June 2005 | |
MEM/ARTS - N/A | 30 June 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2005 | |
123 - Notice of increase in nominal capital | 30 June 2005 | |
287 - Change in situation or address of Registered Office | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
287 - Change in situation or address of Registered Office | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
RESOLUTIONS - N/A | 02 February 2005 | |
225 - Change of Accounting Reference Date | 28 January 2005 | |
CERTNM - Change of name certificate | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
NEWINC - New incorporation documents | 28 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent security deposit deed | 24 April 2006 | Outstanding |
N/A |
Rent deposit deed | 30 June 2005 | Outstanding |
N/A |
Rent deposit deed | 30 June 2005 | Outstanding |
N/A |