HCL GREAT BRITAIN LIMITED

Address

HCL GREAT BRITAIN LIMITED
AXON CENTRE
CHURCH ROAD
EGHAM
SURREY
TW20 9QB
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 (20 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: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Prahlad Bansal
28 Feb 2005 ⇒ Present ( 12 Years ) Director
Anil Chanana
15 Sep 2006 ⇒ Present ( 11 Years ) Director
Ajit Kumar
3 May 2016 ⇒ Present ( 1 Year ) Director
Rahul Singh
3 May 2016 ⇒ Present ( 1 Year ) Director
Shiv Walia
3 May 2016 ⇒ Present ( 1 Year ) 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
HEXAGON 200 LIMITED
Changed 16 Feb 1998

Previous Addresses

TEN DOMINION STREET
LONDON
EC2M 2EE
Changed 22 Aug 2011

SUITE 3.5 CITY GATE HOUSE
39-45 FINSBURY SQUARE
LONDON
EC2A 1UU
Changed 6 Feb 2002


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £33,444.75

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
7 Oct 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber 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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105 other company documents are available

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