Mastek (UK) Ltd.

Active02731277 Private limited company

Incorporated: 15 July 1992 (34 years)
Previously known as: Mastek (UK) Holdings Limited (until 30 July 1996)
Mastek (U.K.) Limited (until 20 October 1995)
Industry: Business and domestic software development (62012)
Directors: Ashank Datta Desai
Rajeev Kumar Grover
Judith Anne Halkerston
all 4 directors
Owned by: Mastek Limited
Accounts type: Full
Region: South East
Address: 100 Brook Drive
Green Park
Reading
RG2 6UJ

Website & contact details

Website: mastek.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Sarkar, Soutik

Secretary · Appointed 14 April 2023

Desai, Ashank Datta

Director · Appointed 14 April 2023

Indian

Born May 1951 (75)

Grover, Rajeev Kumar

Director · Appointed 14 April 2023

Indian

Born July 1964 (62)

Halkerston, Judith Anne

Director · Appointed 13 October 2022

Also at Wallet.Services (Scotland) Limited · more companies

British

Born July 1954 (72)

Singh, Abhishek

Director · Appointed 14 May 2020

Also at Mastek Systems Company Ltd, Indigoblue Consulting Limited

Indian

Born December 1978 (47)

Officer history (30 former)

10 October 2024

Resigned O'Brien, David Leslie as Director

3 September 2024

Resigned Chandrana, Hiral Suresh as Director

14 April 2023

Appointed Desai, Ashank Datta as Director

14 April 2023

Appointed Grover, Rajeev Kumar as Director

14 April 2023

Appointed Sarkar, Soutik as Secretary

3 March 2023

Resigned Sandilya, Srinivasan as Director

13 December 2022

Resigned Agarwal, Sidhartha as Secretary

13 October 2022

Appointed Halkerston, Judith Anne as Director

14 March 2022

Resigned Venkatasamy, Damien Narain as Director

4 January 2022

Appointed O'Brien, David Leslie as Director

1 October 2021

Appointed Venkatasamy, Damien Narain as Director

12 July 2021

Appointed Chandrana, Hiral Suresh as Director

11 June 2021

Resigned Badman, Dennis Andrew as Director

18 January 2021

Resigned Owen, John Timothy as Director

14 August 2020

Resigned Koti, Prahlad as Director

14 May 2020

Appointed Singh, Abhishek as Director

24 March 2020

Resigned Cameron-Peck, Laura Ward as Director

20 November 2019

Appointed Sandilya, Srinivasan as Director

11 October 2019

Appointed Cameron-Peck, Laura Ward as Director

1 October 2019

Resigned Bogg, Keith Selwyn as Director

1 April 2019

Appointed Badman, Dennis Andrew as Director

31 March 2019

Resigned Venkataraman, Rajagopalan, Mr. as Director

5 October 2018

Resigned Smith, Robert Peter as Director

15 August 2017

Appointed Smith, Robert Peter as Director

30 June 2017

Resigned Desai, Ashank as Director

30 June 2017

Resigned Kanagat, Atul as Director

30 June 2017

Resigned ., Srinivasan Sandilya as Director

1 June 2017

Appointed Owen, John Timothy as Director

1 June 2017

Appointed Bogg, Keith Selwyn as Director

7 February 2017

Appointed Agarwal, Sidhartha as Secretary

7 February 2017

Resigned Thakrar, Anant, Mr. as Secretary

21 September 2016

Resigned Davison, Benjamin Charles as Director

1 June 2016

Appointed Kanagat, Atul as Director

19 June 2015

Resigned Chakravarty, Venkatesh Narayanan as Director

30 March 2015

Appointed Koti, Prahlad as Director

30 March 2015

Appointed Davison, Benjamin Charles as Director

1 April 2013

Resigned Yard, Barry Alan as Director

2 February 2012

Appointed ., Srinivasan Sandilya as Director

2 February 2012

Appointed Chakravarty, Venkatesh Narayanan as Director

17 October 2011

Resigned Singhvi, Anil as Director

16 December 2010

Resigned Montague, Roger Geoffrey as Director

16 December 2010

Appointed Yard, Barry Alan as Director

16 December 2010

Resigned Ram, Sudhakar as Director

16 December 2010

Resigned Mehta, Ketan as Director

16 December 2010

Appointed Singhvi, Anil as Director

22 September 2007

Appointed Thakrar, Anant, Mr. as Secretary

22 September 2007

Resigned Mukherjee, Malati as Director

22 September 2007

Resigned Mukherjee, Malati as Secretary

31 January 2007

Resigned Gopinath, Krishna as Director

23 June 2005

Appointed Mukherjee, Malati as Director

23 June 2005

Resigned Montague, Roger Geoffrey as Secretary

23 June 2005

Appointed Mukherjee, Malati as Secretary

1 April 2003

Appointed Venkataraman, Rajagopalan, Mr. as Director

1 April 2003

Appointed Gopinath, Krishna as Director

31 March 2003

Resigned Cast, Michael John as Director

22 September 1995

Appointed Desai, Ashank as Director

22 September 1995

Appointed Ram, Sudhakar as Director

22 September 1995

Resigned Townsend, Gerald Edward as Director

22 September 1995

Appointed Mehta, Ketan as Director

13 July 1994

Resigned Carter, Yvonne Andrea as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mastek Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Public Company Limited By Shares

Reg. no. 04-5215

Holdings 1

Companies where Mastek (UK) Ltd. is registered as a person with significant control

Indigoblue Consulting Limited

Owns 75–100% of shares

Active

Filings 165

Date	Description	Made Up To
4 June 2026	Confirmation statement with no updates	4 June 2026
28 January 2026	Amended full accounts	31 March 2025
28 December 2025	Full accounts	31 March 2025
12 August 2025	Confirmation statement with no updates	15 July 2025
10 April 2025	Full accounts	31 March 2024