Active
Company Information for HEXAWARE TECHNOLOGIES UK LIMITED
LEVEL 19, 40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
03647007
Private Limited Company
Active |
Company Name | |
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HEXAWARE TECHNOLOGIES UK LIMITED | |
Legal Registered Office | |
LEVEL 19 40 BANK STREET LONDON E14 5NR Other companies in W1U | |
Company Number | 03647007 | |
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Company ID Number | 03647007 | |
Date formed | 1998-10-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB724352157 |
Last Datalog update: | 2024-03-06 07:34:56 |
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Registered address | Last known status | Formation date | ||
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HEXAWARE TECHNOLOGIES UK LIMITED | 302 THE CAPEL BUILDING MARY'S ABBEY DUBLIN 7, DUBLIN, D07C62X, IRELAND D07C62X | Active | Company formed on the 1998-10-09 |
Officer | Role | Date Appointed |
---|---|---|
RAMESH VISVANATHAN |
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PERUVEMBA RAMACHANDRAN CHANDRASEKAR |
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SRIKRISHNA RAMAKARTHIKEYAN |
||
AMRINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ATUL NISHAR |
Director | ||
VENKATA RAMANAN SESHADRI |
Director | ||
ALKA NISHAR |
Director | ||
SUNIL SURYA |
Director | ||
SUNIL SURYA |
Company Secretary | ||
GANESH NATRAJAN |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PARAMESHWARAN IYER | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931109014. Address: Level 19, 40 Bank Street LONDON E14 5NR | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Shashank Sivakumar as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Ramesh Visvanathan on 2022-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERUVEMBA RAMACHANDRAN CHANDRASEKAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 2167000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2167000 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SRIKRISHNA RAMAKARTHIKEYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL NISHAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2167000 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMRINDER SINGH / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 22/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR / 22/10/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAMESH VISVANATHAN on 2014-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED AMRINDER SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VENKATA RAMANAN SESHADRI | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 2167000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALKA NISHAR | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH19 | 30/03/12 STATEMENT OF CAPITAL GBP 2167000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 07/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAMESH VISVANATHAN / 09/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 09/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALKA NISHAR / 09/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR | |
AR01 | 09/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED VENKATA RAMANAN SESHADRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL SURYA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SURYA / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALKA NISHAR / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUNIL SURYA | |
288a | SECRETARY APPOINTED RAMESH VISVANATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 28/11/03--------- £ SI 2207000@1=2207000 £ IC 760000/2967000 | |
88(2)R | AD 29/12/03--------- £ SI 100000@1=100000 £ IC 2967000/3067000 | |
CERTNM | COMPANY NAME CHANGED HTI EUROPE LIMITED CERTIFICATE ISSUED ON 07/01/04 | |
RES04 | NC INC ALREADY ADJUSTED 28/11/03 | |
123 | £ NC 2000000/11000000 28/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED APTECH WORLDWIDE EUROPE LIMITED CERTIFICATE ISSUED ON 30/01/03 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 23/08/02 | |
RES04 | £ NC 1000000/2000000 23/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BUCKINGHAM COURT BUCKINGHAM GARDENS SLOUGH BERKSHIRE SL1 1HP | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: UNIT 4 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | DAEJAN (TAUNTON) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEXAWARE TECHNOLOGIES UK LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEXAWARE TECHNOLOGIES UK LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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931109014 | Brønnøysundregistrene / Norway Company Register | 2023-03-27 |
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. |