Virtusa UK Limited
- Company number
- 05210127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2004
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Ever 2482 Limited (until 25 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVERDIRECTOR LIMITED | Corporate-Nominee-Director | 19 Aug 2004 | 25 Oct 2004 |
| HOLCOMBE, Adrian Keith | Director | 25 Oct 2004 | 31 Mar 2008 |
| SUPPIAH, Ashok | Director | 19 Oct 2007 | 29 Aug 2008 |
| GREENAN, Paul | Director | 29 Aug 2008 | 26 Dec 2008 |
| BAK, Kim Kristensen | Director | 16 Mar 2009 | 2 Sep 2010 |
| LOCKE, Clayton | Director | 29 Aug 2008 | 31 Aug 2011 |
| EVERSECRETARY LIMITED | Corporate-Nominee-Secretary | 19 Aug 2004 | 1 Feb 2021 |
| CANEKERATNE, Kris | Director | 25 Oct 2004 | 30 Jun 2021 |
| JAYAWARDENA, Shanaka | Director | 16 Sep 2010 | 16 May 2022 |
| DEVALEKAR, Ashish Anant | Director | 30 Jun 2021 | 29 Sep 2023 |
| RANPATI PATHIRAGE, Eranga Mahesh Sanjeewa | Director | 3 May 2022 | 30 Sep 2024 |
| HOLLER, Thomas | Secretary | 24 Feb 2005 | 30 Sep 2024 |
| HOLLER, Thomas | Director | 25 Oct 2004 | 30 Sep 2024 |
| MAHADEVAN, Vaidyanathan Nurani | Director | 30 Jun 2021 | 14 Mar 2025 |
| DEB, Shirsendu | Director | 14 Mar 2025 | |
| MARUVADA, Satya Subrahmaniyam | Director | 30 Sep 2024 | |
| TUTUN, Paul D | Secretary | 24 Feb 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virtusa Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Virtusa Consulting & 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 | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 Dormant | - | - | - | 0 |
| 31 Mar 2025 | - | - | - | 0 |
| 31 Mar 2024 | - | - | - | 4 |
| 31 Mar 2023 | - | £1 | £0 | 198 |
| 31 Mar 2022 | £141,474,980 | £6,584,838 | £7,362,802 | 91 |
| 31 Mar 2021 | £98,156,763 | -£3,684,091 | £3,855,144 | 106 |
| 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 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
Connections
Owned by
Virtusa UK Limited → Virtusa Consulting & Services Limited
Directors’ other companies
- DEB, Shirsendu - Director at Virtusa Consulting & Services Limited
Companies at the same address
- Virtusa Consulting & Services Limited (09108870)