HCL TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
HCL TECHNOLOGIES UK LIMITED
COMPANY NUMBER
08658132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/08/2013
(11 years and 3 months old)
WEBSITE
www.hcl.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
Telephone: 01784480800
TPS: No
1st & 2nd Floor
45 Clarendon Road
Watford
Hertfordshire
WD17 1SZ
6th Floor
70 Gracechurch Street
London
EC3V OXL
Telephone: 480750
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCL TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2014 - Present (10 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2013 - 03/05/2016 (2 years and 8 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2013 - 26/02/2020 (6 years and 6 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Raghu Raman Lakshmanan (931490896) Appointed |
| 20/10/2023 | Ajit Krishnan Kutty Kumar (920787111) has left the board |
| 20/10/2023 | New Board Member Goutam Rungta (931486579) Appointed |
| 20/10/2023 | Rahul Singh (920787023) has left the board |
| 26/07/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 05/03/2020 | Manish Anand (918072716) has left the board |
| 07/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 05/09/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Ajit Krishnan Kutty Kumar (920787111) Appointed |
| 17/05/2016 | New Board Member Rahul Singh (920787023) Appointed |
| 17/05/2016 | Ajit Krishnan Kutty Kumar (920788458) has left the board |
| 17/05/2016 | Rahul Singh (920788469) has left the board |
| 10/05/2016 | Prahlad Rai Bansal (918072717) has left the board |
| 10/05/2016 | New Board Member Rahul Singh (920788469) Appointed |
| 10/05/2016 | New Board Member Ajit Krishnan Kutty Kumar (920788458) Appointed |
| 17/11/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 27/02/2014 | New Board Member Shiv Kumar Walia (917388828) Appointed |
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