HCL TECHNOLOGIES UK LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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23/07/2523 July 2025 NewFull accounts made up to 2025-03-31

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03/04/253 April 2025 Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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25/07/2425 July 2024 Full accounts made up to 2024-03-31

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22/07/2422 July 2024 Notification of Hcl Technologies Holding Uk Limited as a person with significant control on 2024-07-01

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22/07/2422 July 2024 Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 2024-07-01

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-02-16

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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19/10/2319 October 2023 Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05

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18/10/2318 October 2023 Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13

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18/10/2318 October 2023 Termination of appointment of Rahul Singh as a director on 2023-10-13

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18/10/2318 October 2023 Appointment of Mr Goutam Rungta as a director on 2023-10-05

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21/07/2321 July 2023 Full accounts made up to 2023-03-31

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21/02/2321 February 2023 Second filing of a statement of capital following an allotment of shares on 2023-02-08

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with updates

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11/02/2311 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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09/01/239 January 2023 Director's details changed for Mr Shiv Kumar Walia on 2023-01-03

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09/01/239 January 2023 Director's details changed for Mr Shiv Kumar Walia on 2023-01-04

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09/01/239 January 2023 Director's details changed for Mr Shiv Kumar Walia on 2023-01-03

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09/01/239 January 2023 Director's details changed for Mr Shiv Kumar Walia on 2023-01-03

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MANISH ANAND

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03/09/193 September 2019 23/08/19 STATEMENT OF CAPITAL USD 103362191

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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20/08/1920 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/11/1828 November 2018 20/11/18 STATEMENT OF CAPITAL USD 73362191

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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03/04/183 April 2018 30/03/18 STATEMENT OF CAPITAL USD 46275902

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20/09/1720 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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23/06/1723 June 2017 16/06/17 STATEMENT OF CAPITAL USD 24775902

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24/11/1624 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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13/05/1613 May 2016 22/04/16 STATEMENT OF CAPITAL USD 21075902

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13/05/1613 May 2016 05/04/16 STATEMENT OF CAPITAL USD 18875902

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR PRAHLAD BANSAL

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06/05/166 May 2016 DIRECTOR APPOINTED MR AJIT KRISHNAN KUTTY KUMAR

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06/05/166 May 2016 DIRECTOR APPOINTED MR RAHUL SINGH

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09/12/159 December 2015 25/09/15 STATEMENT OF CAPITAL USD 7250000

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09/12/159 December 2015 23/10/15 STATEMENT OF CAPITAL USD 9050902

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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16/09/1516 September 2015 CURRSHO FROM 30/06/2016 TO 31/03/2016

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26/08/1526 August 2015 Annual return made up to 20 August 2015 with full list of shareholders

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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22/08/1422 August 2014 Annual return made up to 20 August 2014 with full list of shareholders

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25/02/1425 February 2014 DIRECTOR APPOINTED MR SHIV KUMAR WALIA

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07/11/137 November 2013 CURRSHO FROM 31/08/2014 TO 30/06/2014

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20/08/1320 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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