TATA CONSULTANCY SERVICES UK LIMITED
Company details
- Registered name
- TATA CONSULTANCY SERVICES UK LIMITED
- Company number
- 08055387
- Registered office
- Floor 9, 10 East Road,London, England ,N1 6ad Floor 9, 10 East Road, London, London, N1 6AD, England
- Company type
- Private limited company
- Incorporated on
- 2 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- W12 STUDIOS LIMITED (to 24 May 2021)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Apr 2027
- Confirmation statement — last
- 23 Mar 2026
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/05/2021 | Registered name changed | W12 STUDIOS LIMITED | TATA CONSULTANCY SERVICES UK LIMITED |
| 31/10/2018 | Person with significant control ceased | Mr Fabian David Birgfeld | — |
| 31/10/2018 | Person with significant control ceased | Mr Michael Albers | — |
| 31/10/2018 | Person with significant control added | — | Tata Consultancy Services Limited |
| 31/10/2018 | Director resigned | BIRGFELD, Fabian David | — |
| 31/10/2018 | Director resigned | ALBERS, Michael | — |
| 31/10/2018 | Director appointed | — | SANKARANARAYANAN, Subramanian |
| 31/10/2018 | Director appointed | — | KRISHNAN, Ramanujam |
| 06/04/2016 | Person with significant control added | — | Mr Fabian David Birgfeld |
| 06/04/2016 | Person with significant control added | — | Mr Michael Albers |
| 22/10/2012 | Charge registered | — | Rent deposit deed |
| 02/05/2012 | Director appointed | — | BIRGFELD, Fabian David |
| 02/05/2012 | Director appointed | — | ALBERS, Michael |
Financial highlights
No figures could be read from the accounts filed on 17 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TATA CONSULTANCY SERVICES UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TATA CONSULTANCY SERVICES UK LIMITED (08055387)
TATA CONSULTANCY SERVICES UK LIMITED is a private limited company incorporated on 2 May 2012 and registered in the United Kingdom under company number 08055387. Its registered office is at Floor 9, 10 East Road,London, England ,N1 6ad Floor 9, 10 East Road, London, London, N1 6AD, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Tata Consultancy Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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