Mastek Systems Company Ltd

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Mastek Systems Company Ltd

07559069•Private Limited With Share Capital

Harrow Business Centre, 429-433 Pinner Road, Harrow, HA14HN
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Incorporated

10/03/2011

Company Age

15 years

Directors

4

Employees

79

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Mastek Systems Company Ltd (07559069) is a private limited with share capital incorporated on 10/03/2011 (15 years old) and registered in harrow, HA14HN. The company operates under SIC code 62020 - information technology consultancy activities.

Evolutionary systems company ltd is an information technology and services company based out of 354 grays inn rd, london, england, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 10/03/2011
HA14HN
79 employees

Financial Overview

Total Assets

£39.04M

Liabilities

£5.66M

Net Assets

£33.38M

Turnover

£23.85M

Cash

£7.97M

Key Metrics

79

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
abhishek singh
director
A
ashank datta desai
director
R
rajeev kumar grover
director

Filed Documents

61
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2023
Change Of Name Notice
Category:Change Of Name
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Change Of Name Notice
Category:Change Of Name
Date:17-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:10-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date06/01/2026
Latest Accounts31/03/2025

Trading Addresses

Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex Ha1 4Hn, HA14HNRegistered

Related Companies

2
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indigoblue consulting limited
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Contact

business@evosysglobal.comsupport@evosysglobal.comsales@evosysglobal.comdataprotection@evosysglobal.comcareers@evosysglobal.com
Harrow Business Centre, 429-433 Pinner Road, Harrow, HA14HN