KPIT TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

03264570

Incorporation date

17/10/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1996)

01/05/2026

Full accounts made up to 2026-03-31

View PDF (34 pages)

07/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Vineet Ashok Kulkarni as a secretary on 2025-09-10

View PDF (1 pages)

15/09/2025

Appointment of Mr Sayali Rajendra Sambhus as a secretary on 2025-09-10

View PDF (2 pages)

04/08/2025

Statement of capital following an allotment of shares on 2025-06-25

View PDF (3 pages)

30/04/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

17/02/2025

Termination of appointment of Gabriel Sigbert Seiberth as a director on 2025-01-31

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-20 with no updates

View PDF (3 pages)

08/10/2024

Satisfaction of charge 032645700004 in full

View PDF (1 pages)

29/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

08/05/2024

Appointment of Dr Gabriel Sigbert Seiberth as a director on 2024-04-25

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

28/06/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

12/10/2022

Confirmation statement made on 2022-09-20 with no updates

View PDF (3 pages)

03/05/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

11/01/2022

Satisfaction of charge 032645700005 in full

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-20 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

01/12/2020

Registration of charge 032645700004, created on 2020-11-19

View PDF (54 pages)

01/12/2020

Registration of charge 032645700005, created on 2020-11-19

View PDF (26 pages)

19/11/2020

Secretary's details changed for Mr Veneet Ashok Kulkarni on 2020-11-19

View PDF (1 pages)

17/11/2020

Appointment of Mr Veneet Ashok Kulkarni as a secretary on 2020-11-02

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-09-20 with updates

View PDF (4 pages)

17/11/2020

Termination of appointment of Aaditya Chandrashekhar Marathe as a secretary on 2020-11-02

View PDF (1 pages)

23/08/2020

Director's details changed for Mr. Anant Talaulicar on 2020-08-23

View PDF (2 pages)

23/08/2020

Director's details changed for Mr. Anant Talaulicar on 2020-08-23

View PDF (2 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (4 pages)

12/08/2020

Appointment of Mr. Anant Talaulicar as a director on 2020-08-04

View PDF (2 pages)

19/06/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

26/02/2020

Satisfaction of charge 032645700003 in full

View PDF (4 pages)

22/02/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

31/10/2019

Statement of capital following an allotment of shares on 2018-04-30

View PDF (4 pages)

01/10/2019

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (5 pages)

27/06/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

10/05/2019

Appointment of Mr Aaditya Chandrashekhar Marathe as a secretary on 2019-04-19

View PDF (2 pages)

02/05/2019

Termination of appointment of Amit Avinash Bhave as a secretary on 2019-04-19

View PDF (1 pages)

21/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

15/05/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

21/03/2018

Registration of charge 032645700003, created on 2018-03-09

View PDF (14 pages)

30/11/2017

Termination of appointment of Myles Patrick O'connor as a director on 2017-07-01

View PDF (1 pages)

30/11/2017

Termination of appointment of Myles Patrick O'connor as a director on 2017-07-01

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

29/06/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

27/09/2016

Director's details changed for Mr Pankaj Sathe on 2016-09-26

View PDF (2 pages)

27/09/2016

Secretary's details changed for Mr Amit Avinash Bhave on 2016-09-26

View PDF (1 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

05/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (7 pages)

15/09/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

01/07/2015

Resolutions

View PDF (26 pages)

01/07/2015

Statement of company's objects

View PDF (2 pages)

17/02/2015

Statement of capital following an allotment of shares on 2014-10-28

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (7 pages)

11/11/2014

Termination of appointment of Pawan Sharma as a director on 2014-07-01

View PDF (1 pages)

22/07/2014

Change of name by resolution

View PDF (0 pages)

22/07/2014

Certificate of change of name

View PDF (3 pages)

29/05/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

24/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (8 pages)

22/08/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

05/08/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (4 pages)

06/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

13/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (8 pages)

11/09/2012

Termination of appointment of Rajat Gupta as a director

View PDF (2 pages)

10/04/2012

Appointment of Mr Myles Patrick O'connor as a director

View PDF (3 pages)

05/01/2012

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (8 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (15 pages)

03/06/2011

Termination of appointment of Girish Wardadkar as a director

View PDF (1 pages)

28/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

07/12/2010

Statement of capital following an allotment of shares on 2010-11-01

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

01/12/2010

Director's details changed for Girish Wardadkar on 2010-10-17

View PDF (2 pages)

01/12/2010

Director's details changed for Pankaj Sathe on 2010-10-17

View PDF (2 pages)

01/12/2010

Director's details changed for Pawan Sharma on 2010-10-17

View PDF (2 pages)

01/12/2010

Director's details changed for Rajat Kumar Gupta on 2010-10-17

View PDF (3 pages)

19/11/2010

Resolutions

View PDF (1 pages)

26/10/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

16/11/2009

Director's details changed for Rajat Kumar Gupta on 2009-10-17

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Deepak Koshal on 2009-10-17

View PDF (2 pages)

16/11/2009

Director's details changed for Pawan Sharma on 2009-10-17

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

16/11/2009

Director's details changed for Kishore Parshuram Patil on 2009-10-17

View PDF (2 pages)

16/11/2009

Director's details changed for Girish Wardadkar on 2009-10-17

View PDF (2 pages)

16/11/2009

Director's details changed for Pankaj Sathe on 2009-10-17

View PDF (2 pages)

17/10/2009

Statement of capital following an allotment of shares on 2009-09-07

View PDF (3 pages)

06/10/2009

Resolutions

View PDF (1 pages)

06/10/2009

Miscellaneous

View PDF (1 pages)

06/10/2009

Statement of capital following an allotment of shares on 2009-09-07

View PDF (2 pages)

06/10/2009

Miscellaneous

View PDF (1 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

02/03/2009

Return made up to 17/10/08; no change of members; amend

View PDF (8 pages)

02/03/2009

Return made up to 17/10/07; full list of members; amend

View PDF (7 pages)

19/02/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

02/12/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

02/12/2008

Secretary appointed mr amit avinash bhave

View PDF (1 pages)

01/12/2008

Appointment terminated secretary rajiv koshal

View PDF (1 pages)

30/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

14/02/2008

Return made up to 17/10/07; full list of members

View PDF (3 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

17/10/2007

Ad 11/10/07--------- £ si 160000@1=160000 £ ic 841000/1001000

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

04/12/2006

Return made up to 17/10/06; full list of members

View PDF (3 pages)

13/12/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

18/03/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/12/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

05/08/2004

New director appointed

View PDF (2 pages)

03/02/2004

Return made up to 17/10/03; full list of members

View PDF (7 pages)

27/11/2003

Full accounts made up to 2003-03-31

View PDF (14 pages)

27/06/2003

Return made up to 28/09/02; full list of members

View PDF (8 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

11/04/2003

Return made up to 17/10/02; full list of members

View PDF (9 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

27/03/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

24/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

02/05/2001

Ad 30/03/01--------- £ si 675000@1=675000 £ ic 126000/801000

View PDF (2 pages)

02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

£ nc 500000/2000000 10/04/01

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

11/12/2000

Return made up to 17/10/00; full list of members

View PDF (7 pages)

14/03/2000

Return made up to 17/10/99; full list of members

View PDF (7 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (15 pages)

29/06/1999

Certificate of change of name

View PDF (2 pages)

04/12/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

01/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Accounting reference date extended from 31/10/97 to 31/03/98

View PDF (1 pages)

21/04/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

09/02/1998

Return made up to 17/10/97; full list of members

View PDF (6 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

08/09/1997

Resolutions

View PDF (1 pages)

08/09/1997

£ nc 50000/500000 29/08/97

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1996

Ad 05/11/96--------- £ si 1000@1=1000 £ ic 501/1501

View PDF (2 pages)

28/10/1996

New director appointed

View PDF (2 pages)

28/10/1996

Ad 17/10/96--------- £ si 500@1=500 £ ic 1/501

View PDF (2 pages)

28/10/1996

Registered office changed on 28/10/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

17/10/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
66
22.10M
-
0.00
7.39M
-

2023
79
26.63M
-
23.52M
3.62M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Koshal, Deepak	Director	17/10/1996 - Present	7
Patil, Kishore Parshuram	Director	17/10/1996 - Present	1
Seiberth, Gabriel Sigbert, Dr	Director	25/04/2024 - 31/01/2025	-
Sathe, Pankaj Maheshwar	Director	19/10/2006 - Present	1
Kulkarni, Vineet Ashok	Secretary	02/11/2020 - 10/09/2025	-

Persons with Significant Control

No PSC data available.

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Description

About KPIT TECHNOLOGIES (UK) LIMITED

KPIT TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 17/10/1996 with the registered office located at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KPIT TECHNOLOGIES (UK) LIMITED?

KPIT TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 17/10/1996 .

Where is KPIT TECHNOLOGIES (UK) LIMITED located?

KPIT TECHNOLOGIES (UK) LIMITED is registered at Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex HA4 6BP.

What does KPIT TECHNOLOGIES (UK) LIMITED do?

KPIT TECHNOLOGIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for KPIT TECHNOLOGIES (UK) LIMITED?

The latest filing was on 01/05/2026: Full accounts made up to 2026-03-31.