Persistent Systems UK Limited

ActiveNI036899 Private limited company
Incorporated
9 September 1999 (27 years)
Previously known as
Aepona Limited (until 20 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Vinit Ajit Teredesai
Narasinha Upadhye
Accounts type
Small
Region
Northern Ireland
Address
Ni036899 - Companies House Default Address
Belfast
BT1 9DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Teredesai, Vinit Ajit
Director · Appointed 17 December 2024
Indian
Born March 1971 (55)
Director · Appointed 10 November 2022
British
Born January 1983 (43)
Upadhye, Narasinha
Director · Appointed 6 April 2018
Indian
Born January 1972 (54)
Officer history (34 former)
17 December 2024
Appointed Teredesai, Vinit Ajit as Director
17 December 2024
Resigned Sapre, Sunil Yeshwant as Director
17 December 2024
Resigned Sapre, Sunil, Mr. as Secretary
10 November 2022
Appointed Sukumar, Rajasekar as Director
13 April 2019
Resigned Kulkarni, Sudhir as Director
22 March 2019
Resigned Rajagopalan, Narayanan, Mr. as Director
6 April 2018
Appointed Upadhye, Narasinha as Director
5 April 2018
Resigned Kulkarni, Nitin as Director
24 April 2017
Resigned Deshpande, Anand, Dr as Director
24 April 2017
Appointed Kulkarni, Nitin as Director
30 November 2015
Resigned Puranik, Ranganath as Director
2 October 2015
Appointed Sapre, Sunil Yeshwant as Director
2 October 2015
Appointed Deshpande, Anand, Dr as Director
2 October 2015
Appointed Sapre, Sunil, Mr. as Secretary
2 October 2015
Appointed Kulkarni, Sudhir as Director
2 October 2015
Resigned Hudson, Nicholas John as Director
2 October 2015
Appointed Puranik, Ranganath as Director
2 October 2015
Resigned Miles, David John as Director
2 October 2015
Resigned Doon Silva, Tiffany as Secretary
2 October 2015
Appointed Rajagopalan, Narayanan, Mr. as Director
2 October 2015
Resigned Guefor, Abdul as Director
2 October 2015
Resigned Doon Silva, Tiffany as Director
15 May 2015
Appointed Miles, David John as Director
15 May 2015
Resigned Palmer, Terence David as Director
20 February 2015
Appointed Guefor, Abdul as Director
20 February 2015
Resigned Sinnott, Eamonn as Director
20 February 2015
Appointed Hudson, Nicholas John as Director
20 February 2015
Resigned Dickel, Ronald Dean as Director
20 February 2015
Appointed Palmer, Terence David as Director
20 February 2015
Resigned Lusk, Douglas Macdonald as Director
20 February 2015
Resigned Sinnott, Eamonn as Director
20 February 2015
Resigned Patton, Barry as Director
27 September 2014
Resigned Black, Michael David as Director
6 June 2013
Appointed Black, Michael David as Director
24 April 2013
Appointed Sinnott, Eamonn as Director
23 April 2013
Appointed Patton, Barry as Director
23 April 2013
Resigned Black, Michael David as Director
23 April 2013
Appointed Doon Silva, Tiffany as Secretary
23 April 2013
Appointed Lusk, Douglas Macdonald as Director
23 April 2013
Appointed Doon Silva, Tiffany as Director
23 April 2013
Appointed Dickel, Ronald Dean as Director
23 April 2013
Resigned Mcquillan, Liam Francis as Director
23 April 2013
Appointed Sinnott, Eamonn as Director
23 April 2013
Resigned Little, Gilbert as Director
23 April 2013
Resigned Black, Michael David as Secretary
1 September 2011
Appointed Black, Michael David as Director
30 May 2003
Resigned Mcconnell, Richard as Director
30 May 2003
Resigned Quinn, Laurence as Director
30 May 2003
Resigned Megan, David as Director
30 May 2003
Resigned Cunningham, Joseph as Director
28 May 2001
Appointed Mcconnell, Richard as Director
7 May 2001
Resigned Murray, Michael as Director
20 December 2000
Resigned Daly, Vincent as Director
20 December 2000
Appointed Quinn, Laurence as Director
7 May 2000
Resigned Mcnamara, John Michael as Director
23 March 2000
Appointed Murray, Michael as Director
23 March 2000
Appointed Mcquillan, Liam Francis as Director
23 March 2000
Appointed Daly, Vincent as Director
23 March 2000
Appointed Mcnamara, John Michael as Director
10 October 1999
Resigned Smyth, Brendan James as Director
10 October 1999
Resigned Bell, Maureen as Director
10 October 1999
Appointed Little, Gilbert as Director
7 October 1999
Appointed Smyth, Brendan James as Director
7 October 1999
Resigned Kane, Dorothy May as Director
7 October 1999
Resigned Mcneill, Eleanor Shirley as Director
7 October 1999
Appointed Bell, Maureen as Director
9 September 1999
Appointed Kane, Dorothy May as Director
9 September 1999
Appointed Mcneill, Eleanor Shirley as Director
9 September 1999
Appointed Cunningham, Joseph as Director
9 September 1999
Appointed Megan, David as Director
9 September 1999
Appointed Black, Michael David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 July 2026
Ceased Anand Deshpande — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£2,397,255)
Cash
£4,307,923
Employees
73
Debt Ratio
110%
Current Ratio
1.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2023 2025 £108,131 (£2,397,255)
Balance sheet detail
20252023
Fixed Assets£2,329,187£320,025
Current Assets£21,744,006£3,247,756
Debtors£2,589,870
Cash£4,307,923£657,886
Creditors (< 1 year)£19,358,073
Creditors (> 1 year)£7,112,375
Net Current Assets£2,385,933(£211,894)
Net Assets(£2,397,255)£108,131

Filings

Recent filings only. See the full history on Companies House

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