CompaniesInTheUK

HEXAWARE TECHNOLOGIES UK LIMITED

Company number 03647007 ·

Active

128 filings

Date Filing
8 Jul 2026 Appointment of Ms Sudha Dhanamohan Iyer as a secretary on 2026-07-07 · 2 pages View document
7 Jul 2026 Termination of appointment of Amrinder Singh as a director on 2026-06-18 · 1 page View document
16 Oct 2025 RP01AP01 · 3 pages View document
15 Oct 2025 Director's details changed for Mr Shreyas Chakravarthi Vasanthkumar on 2025-10-15 · 2 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
23 Sep 2025 Appointment of Mr Shreyas Chakravarthi Vasanthkumar as a director on 2025-09-10 · 2 pages View document
22 Sep 2025 Termination of appointment of Srikrishna Ramakarthikeyan as a director on 2025-08-25 · 1 page View document
11 Aug 2025 Full accounts made up to 2024-12-31 · 40 pages View document
21 Mar 2025 Termination of appointment of Shashank Sivakumar as a director on 2025-03-20 · 1 page View document
21 Mar 2025 Termination of appointment of Shashank Sivakumar as a secretary on 2025-03-20 · 1 page View document
24 Feb 2025 Registered office address changed from Level 32, One Canada Square Canada Square London E14 5AB England to Level 32, One Canada Square London E14 5AB on 2025-02-24 · 1 page View document
24 Feb 2025 Registered office address changed from Level 19 40 Bank Street London E14 5NR United Kingdom to Level 32, One Canada Square Canada Square London E14 5AB on 2025-02-24 · 1 page View document
4 Oct 2024 Confirmation statement made on 2024-10-04 with updates · 4 pages View document
15 Aug 2024 Director's details changed for Amrinder Singh on 2024-08-11 · 2 pages View document
12 Jul 2024 Full accounts made up to 2023-12-31 · 40 pages View document
22 Feb 2024 Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE to Level 19 40 Bank Street London E14 5NR on 2024-02-22 · 1 page View document
22 Feb 2024 Appointment of Shashank Sivakumar as a director on 2024-01-25 · 2 pages View document
22 Feb 2024 Appointment of Augustine Kuthokathen as a director on 2024-01-25 · 2 pages View document
23 Dec 2023 Director's details changed for Mr Parameshwaran Iyer on 2023-11-20 · 2 pages View document
22 Oct 2023 Confirmation statement made on 2023-10-22 with no updates · 3 pages View document
31 Jul 2023 Full accounts made up to 2022-12-31 · 37 pages View document
25 Jun 2023 Appointment of Mr Parameshwaran Iyer as a director on 2023-06-23 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
4 Apr 2022 Termination of appointment of Ramesh Visvanathan as a secretary on 2022-04-01 · 1 page View document
4 Apr 2022 Appointment of Mr Shashank Sivakumar as a secretary on 2022-04-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-22 with no updates · 3 pages View document
13 Apr 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES View document
30 Jul 2020 NOTIFICATION OF PSC STATEMENT ON 01/01/2020 View document
30 Jul 2020 CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PSC View document
6 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES View document
27 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PERUVEMBA CHANDRASEKAR View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
31 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Dec 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
23 Dec 2015 DIRECTOR APPOINTED SRIKRISHNA RAMAKARTHIKEYAN View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ATUL NISHAR View document
6 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / RAMESH VISVANATHAN / 22/10/2014 View document
22 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMRINDER SINGH / 22/10/2014 View document
22 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 22/10/2014 View document
22 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR / 22/10/2014 View document
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
7 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR VENKATA RAMANAN SESHADRI View document
18 Feb 2014 DIRECTOR APPOINTED AMRINDER SINGH View document
31 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALKA NISHAR View document
31 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
31 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Mar 2012 30/03/12 STATEMENT OF CAPITAL GBP 2167000 View document
26 Mar 2012 REDUCE ISSUED CAPITAL 07/03/2012 View document
26 Mar 2012 SOLVENCY STATEMENT DATED 07/03/12 View document
26 Mar 2012 STATEMENT BY DIRECTORS View document
6 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 09/10/2011 View document
31 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / RAMESH VISVANATHAN / 09/10/2011 View document
31 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALKA NISHAR / 09/10/2011 View document
17 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL View document
14 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Feb 2011 DIRECTOR APPOINTED MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR View document
8 Nov 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
7 Oct 2010 DIRECTOR APPOINTED VENKATA RAMANAN SESHADRI View document
7 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SUNIL SURYA View document
8 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SURYA / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALKA NISHAR / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 15/10/2009 View document
16 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
2 May 2008 SECRETARY APPOINTED RAMESH VISVANATHAN View document
2 May 2008 APPOINTMENT TERMINATED SECRETARY SUNIL SURYA View document
1 Mar 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS View document
24 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
5 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
8 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 COMPANY NAME CHANGED HTI EUROPE LIMITED CERTIFICATE ISSUED ON 07/01/04 View document
22 Dec 2003 £ NC 2000000/11000000 28/11/03 View document
22 Dec 2003 NC INC ALREADY ADJUSTED 28/11/03 View document
10 Oct 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
3 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jan 2003 COMPANY NAME CHANGED APTECH WORLDWIDE EUROPE LIMITED CERTIFICATE ISSUED ON 30/01/03 View document
26 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
25 Oct 2002 NC INC ALREADY ADJUSTED 23/08/02 View document
25 Oct 2002 £ NC 1000000/2000000 23/0 View document
25 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Apr 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BUCKINGHAM COURT BUCKINGHAM GARDENS SLOUGH BERKSHIRE SL1 1HP View document
2 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2002 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
2 Jan 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: UNIT 4 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS View document
16 Jun 2001 DIRECTOR RESIGNED View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jan 2001 REGISTERED OFFICE CHANGED ON 28/01/01 FROM: WALMAR HOUSE 288/292 REGENT STREET LONDON W1R 5HF View document
11 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
8 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
21 Oct 1998 SECRETARY RESIGNED View document
21 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Oct 1998 DIRECTOR RESIGNED View document
21 Oct 1998 REGISTERED OFFICE CHANGED ON 21/10/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
21 Oct 1998 NEW DIRECTOR APPOINTED View document
9 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document