HEADSTRONG (UK) LIMITED

Company summary

Company number: 02582346
Status: ACTIVE
Incorporated / age: 14 February 199135 years
Registered office: Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
JAMES MARTIN & CO. (UK) LIMITED
JAMES MARTIN CONSULTING LIMITED
PRAISEBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGES, Stuart Mcgow, Vice President - Legal Compliance ACTIVE	Secretary	14 Mar 2024				5, Merchant Square, London, W2 1AY, England
BRIDGES, Stuart Mcgow, Mr. ACTIVE	Director	09 Jun 2022		Scotland	December 1963	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
D'SOUZA, Lester ACTIVE	Director	31 Jan 2020		England	May 1974	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
KALLATTU, Santosh Pushpangadan ACTIVE	Director	22 Aug 2016		England	May 1971	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
BLITZ, Nelson RESIGNED	Secretary	14 Jan 2003	31 Mar 2003			2883 Macao Drive, Herndon, Virginia 22071, IRISH, Usa
DASTUR, Kersy Behramshaw RESIGNED	Secretary	30 Sep 1996	14 Mar 1997			1222 Raymond Avenue, Mclean, Virginia 22101, Usa
HAINSWORTH, Linda Margaret RESIGNED	Secretary	04 Sep 1992	07 Sep 1994			Brooklands Cottage Philput Lane, Chobham, Woking, Surrey, GU24 8HE
KEEBLE, Michael Philip RESIGNED	Secretary	26 Sep 1994	30 Sep 1996			8 Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QJ
UNDERHILL, Thomas Henry RESIGNED	Secretary	22 Feb 1991	04 Sep 1992			51 Lower Richmond Road, Mortlake, London, SW14 7HH
VALBRUNE, Alphonse Charles, Mr. RESIGNED	Secretary	31 Mar 2003	01 Jan 2016			Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom
WHITTENBURY, Alison Mary RESIGNED	Secretary	14 Mar 1997	14 Jan 2003			Highlands Cottage, Highlands Lane Westfield, Woking, Surrey, GU22 9PU
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	01 Oct 2016	01 Apr 2026			C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	14 Feb 1991	22 Feb 1991			26, Church Street, London, NW8 8EP
BHATTACHARYA, Ishila RESIGNED	Director	07 Jun 2021	30 Apr 2022	England	September 1980	5, Merchant Square, 5th Floor, London, W2 1AY, England
BLITZ, Nelson RESIGNED	Director	26 Jul 2000	31 Mar 2003		May 1956	2883 Macao Drive, Herndon, Virginia 22071, IRISH, Usa
DAS, Orijit RESIGNED	Director	12 Dec 2014	01 Jan 2016	United Kingdom	January 1973	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England
DASTUR, Kersy Behramshaw RESIGNED	Director	28 Feb 1992	28 Feb 1999		July 1946	1222 Raymond Avenue, Mclean, Virginia 22101, Usa
FAIRBAIRN, David Ritchie RESIGNED	Director	22 Feb 1991	11 Aug 2004		July 1934	11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT
IZATT, Stephen John RESIGNED	Director	09 Oct 1995	01 Jul 1998		November 1957	14 Kingsdown Road, Epsom, Surrey, KT17 3PU
KINSELLA, Bryan John RESIGNED	Director	18 Feb 2000	26 Jul 2000	England	September 1956	The Elms 3 Elmstead Close, Stoke On Trent, Staffordshire, ST4 8UX
MALHOTRA, Arjun RESIGNED	Director	11 Aug 2004	03 May 2011	Usa	January 1949	C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, London, W1B 3AL
MAZHARI, Ahmed Jamil, Mr. RESIGNED	Director	12 Dec 2014	31 Jan 2020	England	March 1969	6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
MEHRA, Adarsh RESIGNED	Director	23 Feb 2005	23 Dec 2013	India	August 1960	Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom
O'SHAUGHNESSY, David RESIGNED	Director	23 Dec 2013	01 Jan 2015	Usa	May 1966	One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Virginia, 20190, Usa
PALMER, Ian Robert RESIGNED	Director	01 Oct 1991	08 Apr 1995		February 1940	Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB
SAHAI, Sandeep RESIGNED	Director	02 Feb 2009	23 Dec 2013	Usa	April 1963	Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom
SHAW, Laurence David RESIGNED	Director	01 Mar 1999	30 Jun 2002	England	October 1961	28 Nightingale Road, Guildford, Surrey, GU1 1ER
SINGH, Arvinder RESIGNED	Director	23 Dec 2013	01 Jan 2015	Usa	August 1964	One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Virginia, 20190, Usa
SINGH, Bonnie RESIGNED	Director	15 Sep 2005	23 Sep 2010	Usa	January 1969	C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, London, W1B 3AL
TAYLOR, Kevin Michael RESIGNED	Director	26 Jul 2000	04 Jun 2002	United Kingdom	September 1961	113 Queens Road, Richmond, Surrey, TW10 6HF
THOMAS, Sharon May RESIGNED	Director	01 Jan 2016	02 Apr 2021	England	May 1968	6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
UNDERHILL, Thomas Henry RESIGNED	Director	22 Feb 1991	28 Feb 1999		December 1954	Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
VALBRUNE, Alphonse Charles, Mr. RESIGNED	Director	31 Mar 2003	01 Jan 2015	Usa	May 1970	Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	14 Feb 1991	22 Feb 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRIDGES, Stuart Mcgow, Vice President - Legal Compliance ACTIVE
Role: Secretary
Appointed on: 14 Mar 2024
Address: 5, Merchant Square, London, W2 1AY, England

BRIDGES, Stuart Mcgow, Mr. ACTIVE
Role: Director
Appointed on: 09 Jun 2022
Country of Residence: Scotland
Date of birth: December 1963
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

D'SOUZA, Lester ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: May 1974
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

KALLATTU, Santosh Pushpangadan ACTIVE
Role: Director
Appointed on: 22 Aug 2016
Country of Residence: England
Date of birth: May 1971
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

BLITZ, Nelson RESIGNED
Role: Secretary
Appointed on: 14 Jan 2003
Resigned on: 31 Mar 2003
Address: 2883 Macao Drive, Herndon, Virginia 22071, IRISH, Usa

DASTUR, Kersy Behramshaw RESIGNED
Role: Secretary
Appointed on: 30 Sep 1996
Resigned on: 14 Mar 1997
Address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa

HAINSWORTH, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 07 Sep 1994
Address: Brooklands Cottage Philput Lane, Chobham, Woking, Surrey, GU24 8HE

KEEBLE, Michael Philip RESIGNED
Role: Secretary
Appointed on: 26 Sep 1994
Resigned on: 30 Sep 1996
Address: 8 Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QJ

UNDERHILL, Thomas Henry RESIGNED
Role: Secretary
Appointed on: 22 Feb 1991
Resigned on: 04 Sep 1992
Address: 51 Lower Richmond Road, Mortlake, London, SW14 7HH

VALBRUNE, Alphonse Charles, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 01 Jan 2016
Address: Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

WHITTENBURY, Alison Mary RESIGNED
Role: Secretary
Appointed on: 14 Mar 1997
Resigned on: 14 Jan 2003
Address: Highlands Cottage, Highlands Lane Westfield, Woking, Surrey, GU22 9PU

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 01 Apr 2026
Address: C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 1991
Resigned on: 22 Feb 1991
Address: 26, Church Street, London, NW8 8EP

BHATTACHARYA, Ishila RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: September 1980
Address: 5, Merchant Square, 5th Floor, London, W2 1AY, England

BLITZ, Nelson RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 31 Mar 2003
Date of birth: May 1956
Address: 2883 Macao Drive, Herndon, Virginia 22071, IRISH, Usa

DAS, Orijit RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England

DASTUR, Kersy Behramshaw RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 28 Feb 1999
Date of birth: July 1946
Address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa

FAIRBAIRN, David Ritchie RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 11 Aug 2004
Date of birth: July 1934
Address: 11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT

IZATT, Stephen John RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 01 Jul 1998
Date of birth: November 1957
Address: 14 Kingsdown Road, Epsom, Surrey, KT17 3PU

KINSELLA, Bryan John RESIGNED
Role: Director
Appointed on: 18 Feb 2000
Resigned on: 26 Jul 2000
Country of Residence: England
Date of birth: September 1956
Address: The Elms 3 Elmstead Close, Stoke On Trent, Staffordshire, ST4 8UX

MALHOTRA, Arjun RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 03 May 2011
Country of Residence: Usa
Date of birth: January 1949
Address: C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, London, W1B 3AL

MAZHARI, Ahmed Jamil, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

MEHRA, Adarsh RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 23 Dec 2013
Country of Residence: India
Date of birth: August 1960
Address: Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

O'SHAUGHNESSY, David RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: May 1966
Address: One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Virginia, 20190, Usa

PALMER, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 08 Apr 1995
Date of birth: February 1940
Address: Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB

SAHAI, Sandeep RESIGNED
Role: Director
Appointed on: 02 Feb 2009
Resigned on: 23 Dec 2013
Country of Residence: Usa
Date of birth: April 1963
Address: Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

SHAW, Laurence David RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: October 1961
Address: 28 Nightingale Road, Guildford, Surrey, GU1 1ER

SINGH, Arvinder RESIGNED
Role: Director
Appointed on: 23 Dec 2013
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: August 1964
Address: One Fountain Square, 11911 Freedom Drive, Suite 900, Reston, Virginia, 20190, Usa

SINGH, Bonnie RESIGNED
Role: Director
Appointed on: 15 Sep 2005
Resigned on: 23 Sep 2010
Country of Residence: Usa
Date of birth: January 1969
Address: C/O Butler & Co Chartered, Accountants Walmar House, 288-292 Regent Street, London, W1B 3AL

TAYLOR, Kevin Michael RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 04 Jun 2002
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 113 Queens Road, Richmond, Surrey, TW10 6HF

THOMAS, Sharon May RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Apr 2021
Country of Residence: England
Date of birth: May 1968
Address: 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

UNDERHILL, Thomas Henry RESIGNED
Role: Director
Appointed on: 22 Feb 1991
Resigned on: 28 Feb 1999
Date of birth: December 1954
Address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

VALBRUNE, Alphonse Charles, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: May 1970
Address: Third Floor, 126-134 Baker Street, London, W1U 6UE, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 1991
Resigned on: 22 Feb 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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