GENPACT WM UK LIMITED
Active - Accounts Filed
General Information
NAME
GENPACT WM UK LIMITED
COMPANY NUMBER
09306696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 01412454500
TPS: No
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
Willow House
Kestrel View
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3PB
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 |
|---|---|---|
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary Stuart Mcgow Bridges (932096883) Appointed |
Credit Risk Overview
Want to learn more about GENPACT WM 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 GENPACT WM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENPACT WM 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 |
|---|---|---|---|---|
|
02/05/2016 - Present (8 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED 01/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 42 Past: 10 |
View Report |
|
02/05/2019 - Present (5 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary Stuart Mcgow Bridges (932096883) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Stuart Mcgow Bridges (926281328) Appointed |
| 10/05/2022 | New Accounts filed |
| 09/03/2022 | New Board Member Melba Margaret Montague (926624942) Appointed |
| 08/03/2022 | Andreea Brindusa Tipa (920358037) has left the board |
| 21/11/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 06/04/2020 | Anish Mukker (923199667) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 08/06/2019 | New Board Member Alastair Ian Thaw (925924705) Appointed |
| 03/05/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | Scott Edward Lee (908512956) has left the board |
| 24/05/2017 | Ahmed Jamil Mazhari (919346402) has left the board |
| 24/05/2017 | New Board Member Anish Mukker (923199667) Appointed |
| 14/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 01/11/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921638905) has left the board |
| 01/11/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 18/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921638905) Appointed |
| 26/05/2016 | New Accounts filed |
| 26/05/2016 | New Board Member Stuart Mcgow Bridges (920836390) Appointed |
| 22/12/2015 | New Annual Return filed |
| 18/12/2015 | Orijit Das (919344123) has left the board |
| 18/12/2015 | New Board Member Andreea Brindusa Tipa (920358037) Appointed |
| 18/12/2015 | New Board Member Scott Edward Lee (908512956) Appointed |
| 17/12/2014 | Victor Francis Guaglianone (916064046) has left the board |
| 17/12/2014 | New Board Member Ahmed Jamil Mazhari (919346402) Appointed |
| 17/12/2014 | Lucinda Denise Full (918731732) has left the board |
| 17/12/2014 | Heather Diana White (916064062) has left the board |
| 16/12/2014 | New Board Member Orijit Das (919344123) Appointed |
| 21/11/2014 | Victor Francis Guaglianone (919256260) has left the board |
| 21/11/2014 | New Board Member Victor Francis Guaglianone (916064046) Appointed |
| 21/11/2014 | Heather Diana White (919256258) has left the board |
| 21/11/2014 | Lucinda Denise Full (919256259) has left the board |
| 21/11/2014 | New Board Member Lucinda Denise Full (918731732) Appointed |
| 21/11/2014 | New Board Member Heather Diana White (916064062) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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