Wipro UK Limited
- Company number
- 01396396
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1978
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Wipro IT Services UK Societas (2 companies)
Registered office
Previous names
- Saic Science And Engineering Limited (until 24 Jan 1995)
- Topexpress Limited (until 10 Jun 1993)
- Saic Limited (until 1 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Julian Francis, Dr | Director | - | 31 Oct 1991 |
| CORBISHLEY, Philip | Director | - | 6 Dec 1991 |
| DAVIES, Charles Noel, Sir | Director | - | 31 Dec 1991 |
| PEAK, Anthony Cecil | Director | - | 31 Dec 1991 |
| BROADHURST, Norman Neill | Director | 19 Dec 1991 | 31 Dec 1991 |
| HOWARD, Timothy David | Director | 19 Dec 1991 | 31 Dec 1991 |
| DALICH, Stephen John | Director | 6 Jan 1994 | 16 Dec 1994 |
| HYDE, David | Director | 31 Dec 1991 | 19 Dec 1994 |
| PALMER, Andrew Clennel, Professor | Director | 3 Sep 1993 | 20 Dec 1994 |
| MASON, Ronald, Professor Sir | Director | 13 Aug 1993 | 20 Dec 1994 |
| WADE, Richard | Director | 31 Dec 1991 | 21 Dec 1994 |
| COWAN, Andrew Mather | Director | 31 Dec 1991 | 31 Dec 1994 |
| SCOTT, Douglas | Director | 31 Dec 1991 | 13 Jan 1995 |
| HOWARD, Timothy David | Secretary | - | 2 Jan 1997 |
| CLANCY, John, Dr | Director | 13 Jan 1995 | 1 May 1997 |
| SOMAIA, Pradip | Secretary | 2 Jan 1997 | 12 Jun 1998 |
| GARDEN, Norman | Director | 1 May 1997 | 1 Aug 2000 |
| WALL, Robert Gerald | Secretary | 13 Jun 1998 | 13 Aug 2001 |
| SHUREY, John | Director | 27 Mar 2001 | 8 Feb 2002 |
| SLOTKIN, Arthur Lewis | Director | 12 Apr 2001 | 13 Jan 2003 |
| GUNN, Brian | Director | 27 Feb 2002 | 4 Sep 2003 |
| RUSSELL, William Houston | Director | 12 Apr 2001 | 1 Mar 2004 |
| WATSON, Peter Begbie | Secretary | 9 Jul 2002 | 13 Jul 2004 |
| YOUNG, Robert K | Director | 12 Apr 2001 | 13 Jul 2004 |
| SHEFFIELD, Anne Louise | Secretary | 13 Jul 2004 | 10 Nov 2004 |
| SUBRAMANIAN, Suresh | Director | 7 Oct 2003 | 8 Dec 2004 |
| WALKER, Randy | Director | 8 Apr 2003 | 7 Feb 2005 |
| BOZORGMANESH, Hadi | Director | 12 Apr 2001 | 28 Jul 2005 |
| STOCKS, Peter Anthony | Director | 1 Dec 1999 | 30 Dec 2005 |
| JENKINS, Frank William | Director | 13 Jul 2004 | 2 Nov 2006 |
| BELL, Robert Gregory | Director | 4 Jul 2005 | 3 Nov 2006 |
| MCCALL, James | Director | 7 Oct 2003 | 15 Nov 2006 |
| O'CONNOR, Elizabeth Anne | Director | 26 Jan 2006 | 12 Jun 2007 |
| WATSON, Peter Begbie | Director | 6 Nov 2006 | 6 Mar 2008 |
| WATSON, Peter Begbie | Secretary | 8 Dec 2004 | 6 Mar 2008 |
| FRANK, Susan | Secretary | 13 Aug 2001 | 13 May 2008 |
| DUNNACHIE, Samuel | Director | 6 Nov 2006 | 12 Jan 2009 |
| FORREST, Thomas Prentice | Director | 12 Jan 2009 | 30 Apr 2010 |
| KOONTZ, Charles | Director | 22 Mar 2005 | 10 Dec 2010 |
| CAGE, Christopher R | Director | 10 Dec 2010 | 10 Jun 2011 |
| KENNEDY, Neil | Director | 30 Apr 2010 | 10 Jun 2011 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 27 Jan 2009 | 10 Jun 2011 |
| FARAGASSO, Felicia | Secretary | 13 May 2008 | 10 Jun 2011 |
| MCBEAN, Charles James, Brigadier | Director | 6 Nov 2006 | 10 Jun 2011 |
| NEVATIA, Dayapatra | Director | 10 Jun 2011 | 1 May 2012 |
| NEVATIA, Dayapatra | Secretary | 10 Jun 2011 | 1 May 2012 |
| KHANDELWAL, Navneet | Secretary | 1 May 2012 | 29 Jun 2015 |
| KHANDELWAL, Navneet | Director | 1 May 2012 | 29 Jun 2015 |
| LAKSHMANAN, Subramanian | Director | 10 Jun 2011 | 29 Jun 2015 |
| PHILLIPS, Ramesh | Director | 29 Jun 2015 | 31 Oct 2022 |
| AGRAWAL, Sushil | Director | 31 Oct 2022 | 12 Jul 2024 |
| KEDIA, Mayank | Director | 12 Jul 2024 | 31 Mar 2025 |
| NISAL, Omkar Bhalchandra | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wipro Financial Outsourcing Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2023 | £1,374,211 | 2 |
| 31 Mar 2022 | £204,131 | 1 |
| 31 Mar 2021 | £206,571 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
| 31 Jan 1997 | - | - |
| 31 Jan 1996 | - | - |
| 31 Jan 1995 | - | - |
| 31 Jan 1994 | - | - |
| 31 Jan 1993 | - | - |
| 31 Jan 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Owned by
Wipro UK Limited → Wipro Financial Outsourcing Services Limited → Wipro IT Services UK Societas
Registered address
830 companies are registered at this address - likely a registration agent.