HCL TECHNOLOGIES UK LIMITED
Company Documents
Date | Description |
---|---|
23/07/2523 July 2025 New | Full accounts made up to 2025-03-31 |
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 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
25/07/2425 July 2024 | Full accounts made up to 2024-03-31 |
22/07/2422 July 2024 | Notification of Hcl Technologies Holding Uk Limited as a person with significant control on 2024-07-01 |
22/07/2422 July 2024 | Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on 2024-07-01 |
20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-16 |
20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
19/10/2319 October 2023 | Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05 |
18/10/2318 October 2023 | Appointment of Mr Goutam Rungta as a director on 2023-10-05 |
18/10/2318 October 2023 | Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13 |
18/10/2318 October 2023 | Termination of appointment of Rahul Singh as a director on 2023-10-13 |
21/07/2321 July 2023 | Full accounts made up to 2023-03-31 |
21/02/2321 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-08 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
11/02/2311 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
09/01/239 January 2023 | Director's details changed for Mr Shiv Kumar Walia on 2023-01-03 |
09/01/239 January 2023 | Director's details changed for Mr Shiv Kumar Walia on 2023-01-03 |
09/01/239 January 2023 | Director's details changed for Mr Shiv Kumar Walia on 2023-01-04 |
09/01/239 January 2023 | Director's details changed for Mr Shiv Kumar Walia on 2023-01-03 |
20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
24/12/2124 December 2021 | Full accounts made up to 2021-03-31 |
20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MANISH ANAND |
03/09/193 September 2019 | 23/08/19 STATEMENT OF CAPITAL USD 103362191 |
02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
28/11/1828 November 2018 | 20/11/18 STATEMENT OF CAPITAL USD 73362191 |
18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
03/04/183 April 2018 | 30/03/18 STATEMENT OF CAPITAL USD 46275902 |
20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
23/06/1723 June 2017 | 16/06/17 STATEMENT OF CAPITAL USD 24775902 |
24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
13/05/1613 May 2016 | 22/04/16 STATEMENT OF CAPITAL USD 21075902 |
13/05/1613 May 2016 | 05/04/16 STATEMENT OF CAPITAL USD 18875902 |
06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PRAHLAD BANSAL |
06/05/166 May 2016 | DIRECTOR APPOINTED MR RAHUL SINGH |
06/05/166 May 2016 | DIRECTOR APPOINTED MR AJIT KRISHNAN KUTTY KUMAR |
09/12/159 December 2015 | 25/09/15 STATEMENT OF CAPITAL USD 7250000 |
09/12/159 December 2015 | 23/10/15 STATEMENT OF CAPITAL USD 9050902 |
12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
16/09/1516 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
26/08/1526 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
22/08/1422 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
25/02/1425 February 2014 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
07/11/137 November 2013 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company