Active
Company Information for HCL GREAT BRITAIN LIMITED
6TH FLOOR, 70 GRACECHURCH STREET, GRACECHURCH STREET, LONDON, EC3V 0XL,
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Company Registration Number
03299523
Private Limited Company
Active |
Company Name | ||
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HCL GREAT BRITAIN LIMITED | ||
Legal Registered Office | ||
6TH FLOOR, 70 GRACECHURCH STREET GRACECHURCH STREET LONDON EC3V 0XL Other companies in TW20 | ||
Previous Names | ||
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Company Number | 03299523 | |
---|---|---|
Company ID Number | 03299523 | |
Date formed | 1997-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 15:16:04 |
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Officer | Role | Date Appointed |
---|---|---|
PRAHLAD RAI BANSAL |
||
ANIL KUMAR CHANANA |
||
AJIT KRISHNAN KUTTY KUMAR |
||
RAHUL SINGH |
||
SHIV KUMAR WALIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HEXAGON REGISTRARS LIMITED |
Company Secretary | ||
SUBRAMANIAN LAKSHMI NARAYANAN |
Director | ||
ALLWYN NORONHA |
Director | ||
HARSH KUMAR |
Director | ||
RAJEEV LOCHAN SAWHNEY |
Director | ||
VEMBAKKAM SRINIVASAN KRISHNAN |
Director | ||
ARUN DUGGAL |
Director | ||
SUBROTO BHATTACHARYA |
Director | ||
ANIL CHANANA |
Director | ||
ASHOK JAIN |
Director | ||
RAJIV SHANKAR MATHUR |
Director | ||
HEXAGON DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCL INVESTMENTS (UK) LTD | Director | 2016-05-11 | CURRENT | 2011-11-09 | Active | |
AXON SOLUTIONS LIMITED | Director | 2016-05-03 | CURRENT | 1994-10-07 | Active | |
AXON GROUP LIMITED | Director | 2016-05-03 | CURRENT | 1997-08-14 | Active | |
HCL EAS LTD | Director | 2016-05-03 | CURRENT | 2008-09-11 | Active | |
HCL TECHNOLOGIES UK LIMITED | Director | 2016-05-03 | CURRENT | 2013-08-20 | Active | |
HCL INVESTMENTS (UK) LTD | Director | 2016-05-11 | CURRENT | 2011-11-09 | Active | |
AXON SOLUTIONS LIMITED | Director | 2016-05-03 | CURRENT | 1994-10-07 | Active | |
AXON GROUP LIMITED | Director | 2016-05-03 | CURRENT | 1997-08-14 | Active | |
HCL EAS LTD | Director | 2016-05-03 | CURRENT | 2008-09-11 | Active | |
HCL TECHNOLOGIES UK LIMITED | Director | 2016-05-03 | CURRENT | 2013-08-20 | Active | |
DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Director | 2017-09-01 | CURRENT | 2012-04-17 | Active | |
HCL INVESTMENTS (UK) LTD | Director | 2016-05-11 | CURRENT | 2011-11-09 | Active | |
AXON SOLUTIONS LIMITED | Director | 2016-05-03 | CURRENT | 1994-10-07 | Active | |
AXON GROUP LIMITED | Director | 2016-05-03 | CURRENT | 1997-08-14 | Active | |
HCL EAS LTD | Director | 2016-05-03 | CURRENT | 2008-09-11 | Active | |
POINT TO POINT LIMITED | Director | 2016-01-22 | CURRENT | 1993-08-26 | Active - Proposal to Strike off | |
POINT TO POINT PRODUCTS LIMITED | Director | 2016-01-22 | CURRENT | 2008-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Hcl Technologies Uk Limited as a person with significant control on 2023-01-03 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM 70 6th Floor, Gracechurch Street London EC3V 0XL England | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 70 6th Floor, Gracechurch Street London EC3V 0XL England | |
PSC05 | Change of details for Hcl Technologies Uk Limited as a person with significant control on 2023-01-03 | |
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Axon Centre Church Road Egham Surrey TW20 9QB | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM PO Box EC3V 0XL 70 6th Floor, 70 Gracechurch Street London EC3V 0XL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Axon Centre Church Road Egham Surrey TW20 9QB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SH19 | Statement of capital on 2022-04-21 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/03/22 | |
RES06 | Resolutions passed:
| |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAHLAD RAI BANSAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PRATEEK AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR CHANANA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC02 | Notification of Hcl Technologies Uk Limited as a person with significant control on 2018-04-01 | |
PSC07 | CESSATION OF SIVAPRASAD SIVASUBRAMANIAM NADAR AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 10568334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR AJIT KRISHNAN KUTTY KUMAR | |
AP01 | DIRECTOR APPOINTED MR RAHUL SINGH | |
AP01 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 10568334 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 10568334 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 10568334 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR CHANANA / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAHLAD RAI BANSAL / 01/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM TEN DOMINION STREET LONDON EC2M 2EE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEXAGON REGISTRARS LIMITED | |
AR01 | 07/01/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS; AMEND | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED HCL TECHNOLOGIES EUROPE LIMITED CERTIFICATE ISSUED ON 09/05/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
RES13 | AUDITORS APP 01/04/04 | |
MISC | AUDITORS RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000000/20000000 30/ | |
88(2)R | AD 30/06/03--------- £ SI 702391@1=702391 £ IC 6300943/7003334 | |
88(2)R | AD 30/06/03--------- £ SI 3565600@1=3565600 £ IC 7003334/10568934 | |
RES13 | ART 3 SHALL NOT APPLY 30/06/03 | |
RES13 | ART 3E SHALL NOT APPLY 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
RES13 | AUDITORS APPOINTED 30/05/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
123 | NC INC ALREADY ADJUSTED 07/03/02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF PLEDGE | Outstanding | DEUTSCHE BANK AG | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT CHARGE | Outstanding | NORDEA BANK FINLAND PLC |
HCL GREAT BRITAIN LIMITED owns 1 domain names.
hcltech.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HCL GREAT BRITAIN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
91059900 | Clocks (excl. electrically operated, wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717070 | Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units) | |||
85429000 | Parts of electronic integrated circuits, n.e.s. | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |