MASTEK (UK) LTD.

Company summary

Company number: 02731277
Status: ACTIVE
Incorporated / age: 15 July 199234 years
Registered office: 100 Brook Drive, Green Park, Reading, RG2 6UJ, England
Accounts due: 31 December 2026
Confirmation statement due: 18 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:18 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
100 Brook Drive, Green Park, Reading, RG2 6UJ, England
Nature of business
Business and domestic software development
Previous company names
MASTEK (UK) HOLDINGS LIMITED
MASTEK (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARKAR, Soutik ACTIVE	Secretary	14 Apr 2023				100, Brook Drive, Green Park, Reading, RG2 6UJ, England
DESAI, Ashank Datta ACTIVE	Director	14 Apr 2023		India	May 1951	100, Brook Drive, Green Park, Reading, RG2 6UJ, England
GROVER, Rajeev Kumar ACTIVE	Director	14 Apr 2023		India	July 1964	100, Brook Drive, Green Park, Reading, RG2 6UJ, England
HALKERSTON, Judith Anne ACTIVE	Director	13 Oct 2022		Scotland	July 1954	100, Brook Drive, Green Park, Reading, RG2 6UJ, England
SINGH, Abhishek ACTIVE	Director	14 May 2020		England	December 1978	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
AGARWAL, Sidhartha RESIGNED	Secretary	07 Feb 2017	13 Dec 2022			Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
MONTAGUE, Roger Geoffrey RESIGNED	Secretary		23 Jun 2005			13 Denys Court, Olveston, Bristol, Avon, BS35 4DW
MUKHERJEE, Malati RESIGNED	Secretary	23 Jun 2005	22 Sep 2007			19 Greenfield Way, Heathlake Park, Crowthorne, Berkshire, RG45 6TL
THAKRAR, Anant, Mr. RESIGNED	Secretary	22 Sep 2007	07 Feb 2017			19 High Tree Drive, Reading, Berkshire, RG6 1EU
., Srinivasan Sandilya RESIGNED	Director	02 Feb 2012	30 Jun 2017	India	April 1948	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW, United Kingdom
BADMAN, Dennis Andrew RESIGNED	Director	01 Apr 2019	11 Jun 2021	United Kingdom	August 1972	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
BOGG, Keith Selwyn RESIGNED	Director	01 Jun 2017	01 Oct 2019	England	October 1948	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
CAMERON-PECK, Laura Ward RESIGNED	Director	11 Oct 2019	24 Mar 2020	United Kingdom	April 1961	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
CARTER, Yvonne Andrea RESIGNED	Director		13 Jul 1994		April 1958	71a Princess Victoria Street, Clifton, Bristol, Avon, BS8 4DD
CAST, Michael John RESIGNED	Director		31 Mar 2003		August 1955	Edgecombe 9 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
CHAKRAVARTY, Venkatesh Narayanan RESIGNED	Director	02 Feb 2012	19 Jun 2015	India	September 1958	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW, United Kingdom
CHANDRANA, Hiral Suresh RESIGNED	Director	12 Jul 2021	03 Sep 2024	United States	March 1972	100, Brook Drive, Green Park, Reading, RG2 6UJ, England
DAVISON, Benjamin Charles RESIGNED	Director	30 Mar 2015	21 Sep 2016	United Kingdom	June 1977	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
DESAI, Ashank RESIGNED	Director	22 Sep 1995	30 Jun 2017	India	May 1951	Odyssey-I, Flat No 2501 Hiranandani Gardens, Powai, Mumbai, 400076, India
GOPINATH, Krishna RESIGNED	Director	01 Apr 2003	31 Jan 2007		August 1950	1403 Brentwood-Hirananbani, Powai Anpheri (E), Humbai 4000043, India
KANAGAT, Atul RESIGNED	Director	01 Jun 2016	30 Jun 2017	Usa	August 1955	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
KOTI, Prahlad RESIGNED	Director	30 Mar 2015	14 Aug 2020	England	October 1968	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
MEHTA, Ketan RESIGNED	Director	22 Sep 1995	16 Dec 2010	India	September 1958	1021 Basil Wood Drive, Coppell, Tx 75019, Usa
MONTAGUE, Roger Geoffrey RESIGNED	Director		16 Dec 2010	United Kingdom	November 1945	13 Denys Court, Olveston, Bristol, Avon, BS35 4DW
MUKHERJEE, Malati RESIGNED	Director	23 Jun 2005	22 Sep 2007		July 1960	19 Greenfield Way, Heathlake Park, Crowthorne, Berkshire, RG45 6TL
O'BRIEN, David Leslie RESIGNED	Director	04 Jan 2022	10 Oct 2024	England	September 1959	100, Brook Drive, Green Park, Reading, RG2 6UJ, England
OWEN, John Timothy RESIGNED	Director	01 Jun 2017	18 Jan 2021	England	September 1965	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
RAM, Sudhakar RESIGNED	Director	22 Sep 1995	16 Dec 2010	India	September 1960	Flat No 3 Bldg 18/B Takshila, Mahakali Caves Road Andheri, Bombay 400093, Maharashtra, India
SANDILYA, Srinivasan RESIGNED	Director	20 Nov 2019	03 Mar 2023	India	April 1948	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
SINGHVI, Anil RESIGNED	Director	16 Dec 2010	17 Oct 2011	India	June 1959	1a, High Street, Theale, Reading, Berkshire, RG7 5AH
SMITH, Robert Peter RESIGNED	Director	15 Aug 2017	05 Oct 2018	England	November 1967	3-4a, Little Portland Street, London, W1W 7JB, England
TOWNSEND, Gerald Edward RESIGNED	Director		22 Sep 1995	England	December 1946	Bramblings, Hollybush Lane, Pewsey, Wiltshire, SN9 5BB
VENKATARAMAN, Rajagopalan, Mr. RESIGNED	Director	01 Apr 2003	31 Mar 2019	England	November 1953	1 The Briars, Langley, Slough, Berkshire, SL3 8PG
VENKATASAMY, Damien Narain RESIGNED	Director	01 Oct 2021	14 Mar 2022	England	December 1974	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW
YARD, Barry Alan RESIGNED	Director	16 Dec 2010	01 Apr 2013	England	June 1953	Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW, United Kingdom

SARKAR, Soutik ACTIVE
Role: Secretary
Appointed on: 14 Apr 2023
Address: 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

DESAI, Ashank Datta ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: India
Date of birth: May 1951
Address: 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

GROVER, Rajeev Kumar ACTIVE
Role: Director
Appointed on: 14 Apr 2023
Country of Residence: India
Date of birth: July 1964
Address: 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

HALKERSTON, Judith Anne ACTIVE
Role: Director
Appointed on: 13 Oct 2022
Country of Residence: Scotland
Date of birth: July 1954
Address: 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

SINGH, Abhishek ACTIVE
Role: Director
Appointed on: 14 May 2020
Country of Residence: England
Date of birth: December 1978
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

AGARWAL, Sidhartha RESIGNED
Role: Secretary
Appointed on: 07 Feb 2017
Resigned on: 13 Dec 2022
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

MONTAGUE, Roger Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 2005
Address: 13 Denys Court, Olveston, Bristol, Avon, BS35 4DW

MUKHERJEE, Malati RESIGNED
Role: Secretary
Appointed on: 23 Jun 2005
Resigned on: 22 Sep 2007
Address: 19 Greenfield Way, Heathlake Park, Crowthorne, Berkshire, RG45 6TL

THAKRAR, Anant, Mr. RESIGNED
Role: Secretary
Appointed on: 22 Sep 2007
Resigned on: 07 Feb 2017
Address: 19 High Tree Drive, Reading, Berkshire, RG6 1EU

., Srinivasan Sandilya RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 30 Jun 2017
Country of Residence: India
Date of birth: April 1948
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW, United Kingdom

BADMAN, Dennis Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 11 Jun 2021
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

BOGG, Keith Selwyn RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Oct 2019
Country of Residence: England
Date of birth: October 1948
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

CAMERON-PECK, Laura Ward RESIGNED
Role: Director
Appointed on: 11 Oct 2019
Resigned on: 24 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

CARTER, Yvonne Andrea RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1994
Date of birth: April 1958
Address: 71a Princess Victoria Street, Clifton, Bristol, Avon, BS8 4DD

CAST, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: August 1955
Address: Edgecombe 9 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL

CHAKRAVARTY, Venkatesh Narayanan RESIGNED
Role: Director
Appointed on: 02 Feb 2012
Resigned on: 19 Jun 2015
Country of Residence: India
Date of birth: September 1958
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW, United Kingdom

CHANDRANA, Hiral Suresh RESIGNED
Role: Director
Appointed on: 12 Jul 2021
Resigned on: 03 Sep 2024
Country of Residence: United States
Date of birth: March 1972
Address: 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

DAVISON, Benjamin Charles RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 21 Sep 2016
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

DESAI, Ashank RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 30 Jun 2017
Country of Residence: India
Date of birth: May 1951
Address: Odyssey-I, Flat No 2501 Hiranandani Gardens, Powai, Mumbai, 400076, India

GOPINATH, Krishna RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Jan 2007
Date of birth: August 1950
Address: 1403 Brentwood-Hirananbani, Powai Anpheri (E), Humbai 4000043, India

KANAGAT, Atul RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 30 Jun 2017
Country of Residence: Usa
Date of birth: August 1955
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

KOTI, Prahlad RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 14 Aug 2020
Country of Residence: England
Date of birth: October 1968
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

MEHTA, Ketan RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 16 Dec 2010
Country of Residence: India
Date of birth: September 1958
Address: 1021 Basil Wood Drive, Coppell, Tx 75019, Usa

MONTAGUE, Roger Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 13 Denys Court, Olveston, Bristol, Avon, BS35 4DW

MUKHERJEE, Malati RESIGNED
Role: Director
Appointed on: 23 Jun 2005
Resigned on: 22 Sep 2007
Date of birth: July 1960
Address: 19 Greenfield Way, Heathlake Park, Crowthorne, Berkshire, RG45 6TL

O'BRIEN, David Leslie RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 10 Oct 2024
Country of Residence: England
Date of birth: September 1959
Address: 100, Brook Drive, Green Park, Reading, RG2 6UJ, England

OWEN, John Timothy RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: September 1965
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

RAM, Sudhakar RESIGNED
Role: Director
Appointed on: 22 Sep 1995
Resigned on: 16 Dec 2010
Country of Residence: India
Date of birth: September 1960
Address: Flat No 3 Bldg 18/B Takshila, Mahakali Caves Road Andheri, Bombay 400093, Maharashtra, India

SANDILYA, Srinivasan RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 03 Mar 2023
Country of Residence: India
Date of birth: April 1948
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

SINGHVI, Anil RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 17 Oct 2011
Country of Residence: India
Date of birth: June 1959
Address: 1a, High Street, Theale, Reading, Berkshire, RG7 5AH

SMITH, Robert Peter RESIGNED
Role: Director
Appointed on: 15 Aug 2017
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: November 1967
Address: 3-4a, Little Portland Street, London, W1W 7JB, England

TOWNSEND, Gerald Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Country of Residence: England
Date of birth: December 1946
Address: Bramblings, Hollybush Lane, Pewsey, Wiltshire, SN9 5BB

VENKATARAMAN, Rajagopalan, Mr. RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: November 1953
Address: 1 The Briars, Langley, Slough, Berkshire, SL3 8PG

VENKATASAMY, Damien Narain RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: December 1974
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW

YARD, Barry Alan RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: June 1953
Address: Pennant House, 2 Napier Court Napier Road, Reading, RG1 8BW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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