Diligenta Limited

Active05535029 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Lynzi Harrison
Owned by
Tata Consultancy Services Limited
Accounts type
Full
Region
East of England
Address
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jaffer, Sajjad
Secretary · Appointed 25 June 2026
Harrison, Lynzi
Director · Appointed 27 January 2026
British
Born June 1974 (52)
Director · Appointed 24 June 2025
British
Born November 1963
Director · Appointed 19 March 2024
British
Born January 1970 (56)
Director · Appointed 20 September 2023
Also at Tata Limited, Tata Consultancy Services UK Limited
British
Born June 1971 (55)
Director · Appointed 12 December 2022
Also at Liverpool Victoria Financial Services Limited, Intact Insurance UK Limited, Rsa Insurance Group Limited · more companies
British
Born July 1962 (64)
Sundaradas, Daniel Praveen
Director · Appointed 15 April 2015
Indian
Born April 1972 (54)
Officer history (23 former)
25 June 2026
Resigned Venters, Paul as Secretary
25 June 2026
Appointed Jaffer, Sajjad as Secretary
31 March 2026
Resigned Arthur, Michael Anthony, Sir as Director
27 January 2026
Appointed Harrison, Lynzi as Director
24 June 2025
Appointed Smith, Robin Duncan as Director
31 May 2025
Resigned Jones, Tim as Director
21 March 2024
Resigned Natarajan, Ganapathy Subramaniam as Director
19 March 2024
Appointed Dhuru, Milind Dilip as Director
19 March 2024
Appointed Jones, Tim as Director
20 September 2023
Appointed Sankaranarayanan, Subramanian as Director
13 September 2023
Resigned Muthuswami, Suresh as Director
31 July 2023
Appointed Venters, Paul as Secretary
31 July 2023
Resigned Jackson, Alan Peter as Secretary
23 June 2023
Resigned Reid, Robert Paul, Sir as Director
12 December 2022
Appointed Mcinnes, Susan Davidson as Director
19 October 2018
Resigned Reynolds, Neil David as Director
26 September 2018
Appointed Muthuswami, Suresh as Director
30 September 2017
Resigned Vandrevala, Phiroz Adi as Director
13 September 2017
Resigned Purna Housdurgam, Vijaya Deepti as Director
22 June 2017
Appointed Natarajan, Ganapathy Subramaniam as Director
8 February 2017
Resigned Chandrasekaran, Natarajan as Director
24 February 2016
Appointed Purna Housdurgam, Vijaya Deepti as Director
15 April 2015
Appointed Sundaradas, Daniel Praveen as Director
15 April 2015
Resigned Menon, Suresh Gopinathan as Director
16 February 2015
Resigned Neemuchwala, Abidali Zainuddin as Director
3 June 2014
Appointed Neemuchwala, Abidali Zainuddin as Director
13 April 2014
Resigned Lakshminarayanan, Amur Swaminathan as Director
17 December 2013
Resigned Bragée, Per Bertil as Director
25 February 2013
Resigned Burke, Steven Edward as Director
26 September 2012
Appointed Arthur, Michael Anthony, Sir as Director
12 April 2012
Appointed Burke, Steven Edward as Director
12 April 2012
Appointed Bragée, Per Bertil as Director
12 October 2011
Resigned Kassimiotis, Antonios as Director
2 September 2010
Appointed Kassimiotis, Antonios as Director
30 June 2010
Resigned Laughlin, Ian William as Director
13 February 2008
Appointed Menon, Suresh Gopinathan as Director
31 January 2008
Resigned Power, David as Director
21 February 2007
Appointed Jackson, Alan Peter as Secretary
21 February 2007
Resigned Rajput, Manoj as Secretary
15 December 2006
Resigned Gardner, Edward Ian as Director
15 December 2006
Appointed Reynolds, Neil David as Director
24 March 2006
Appointed Laughlin, Ian William as Director
1 February 2006
Appointed Power, David as Director
4 November 2005
Appointed Chandrasekaran, Natarajan as Director
17 October 2005
Appointed Reid, Robert Paul, Sir as Director
12 August 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 August 2005
Appointed Gardner, Edward Ian as Director
12 August 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 August 2005
Appointed Rajput, Manoj as Secretary
12 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2005
Appointed Lakshminarayanan, Amur Swaminathan as Director
12 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 2005
Appointed Vandrevala, Phiroz Adi as Director

Ownership 1 active

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

Tata Consultancy Services Limited
Corporate entity · Notified 19 November 2024
Owns 75–100% of shares
Limited
Reg. no. Oe031916

Filings 143

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates5 August 2026
25 June 2026Termination of appointment of a secretary
25 June 2026Appointment of a secretary
31 March 2026Termination of appointment of a director
Show all 143 filings

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