Website & contact details
- Group website
- The site of this company’s group or brand.
Hinduja Tech UK Limited
- Incorporated
- 26 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Engineering design activities for industrial process and production (71121)Engineering related scientific and technical consulting activities (71122)
- Directors
- Shankar VenkatramanMohammad Faiz Ahmad
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor12Charles Ii StreetLondonSW1Y 4QU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Sripiriyadarshini, Sripiriyadarshini, Ms.
Secretary · Appointed 1 September 2025
Venkatraman, Shankar
Director · Appointed 2 May 2023
Indian
Born May 1970 (56)
Ahmad, Mohammad Faiz
Director · Appointed 26 May 2022
Indian
Born January 1975 (51)
Director · Appointed 26 May 2022
British
Born July 1953 (73)
Officer history (1 former)
1 September 2025
Appointed Sripiriyadarshini, Sripiriyadarshini, Ms. as Secretary
15 January 2025
Resigned Nori Suryanarayana, Abhishek as Secretary
2 May 2023
Appointed Venkatraman, Shankar as Director
26 May 2022
Appointed Ahmad, Mohammad Faiz as Director
26 May 2022
26 May 2022
Appointed Nori Suryanarayana, Abhishek as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00159177
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hinduja Tech UK Limited This company Owns 75–100% of shares
Drive System Design Limited Owns 75–100% of shares
Optare PLC Holds 75–100% of voting rights
Optare UK Limited Owns 75–100% of shares
Switch Mobility Limited Owns 75–100% of shares
Tecosim Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 |
Other companies in this industry
Wellingborough
London
Markfield
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →