HCL GREAT BRITAIN LIMITED
Address
HCL GREAT BRITAIN LIMITED
Classification:
Information technology consultancy activities
Data processing, hosting and related activities
Repair of computers and peripheral equipment
Legal Information
Company Registration No.:
03299523
Incorporation Date:
7 Jan 1997
(21 Years old)
Financial Year End:
31 Mar
Capital:
£10,568,334.00
on 12 Jan 2017
For period ending:
31 Mar 2017
Filed on:
19 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Jan 2016
Filed on:
7 Jan 2016
Purchase latest return for £4.99
Information correct as of: 7 Jun 2018 - Check for updates
Map
Recently Filed Documents - 108 available
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCL TECHNOLOGIES UK LIMITED - £4.99
- CESSATION OF SIVAPRASAD SIVASUBRAMANIAM NADAR AS A PSC - £4.99
- CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Mar 17 - £4.99
- CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES - £4.99
Directors and Secretaries
| Prahlad Bansal | |
| 28 Feb 2005 ⇒ Present ( 13 Years ) | Director |
| Anil Chanana | |
| 15 Sep 2006 ⇒ Present ( 11 Years ) | Director |
| Ajit Kumar | |
| 3 May 2016 ⇒ Present ( 2 Years ) | Director |
| Rahul Singh | |
| 3 May 2016 ⇒ Present ( 2 Years ) | Director |
| Shiv Walia | |
| 3 May 2016 ⇒ Present ( 2 Years ) | Director |
Charges / mortgages against this Company
DEUTSCHE BANK AG
DEED OF PLEDGE
-
OUTSTANDING
on
28 Feb 2013
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES
-
OUTSTANDING
on
6 Mar 2004
NORDEA BANK FINLAND PLC
RENT DEPOSIT CHARGE
-
OUTSTANDING
on
20 Dec 2002
Previous Company Names
HCL TECHNOLOGIES EUROPE LIMITED
Changed 9 May 2005
Previous Addresses
TEN DOMINION STREET
LONDON
EC2M 2EE
LONDON
EC2M 2EE
Changed 22 Aug 2011
SUITE 3.5 CITY GATE HOUSE
39-45 FINSBURY SQUARE
LONDON
EC2A 1UU
39-45 FINSBURY SQUARE
LONDON
EC2A 1UU
Changed 6 Feb 2002
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
2 | £33,444.75 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 Oct 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 19 Sep 2017 | 6 |
| 31 Mar 2016 | 15 Nov 2016 | 8 |
| 30 Jun 2015 | 12 Nov 2015 | 5 |
| 30 Jun 2014 | 28 Nov 2014 | 5 |
| 30 Jun 2013 | 29 Oct 2013 | 4 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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