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Home > England & Wales Companies > HEXAWARE TECHNOLOGIES UK LIMITED
Company Information for

HEXAWARE TECHNOLOGIES UK LIMITED

LEVEL 19, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
03647007
Private Limited Company
Active

Company Overview

About Hexaware Technologies Uk Ltd
HEXAWARE TECHNOLOGIES UK LIMITED was founded on 1998-10-09 and has its registered office in London. The organisation's status is listed as "Active". Hexaware Technologies Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEXAWARE TECHNOLOGIES UK LIMITED
 
Legal Registered Office
LEVEL 19
40 BANK STREET
LONDON
E14 5NR
Other companies in W1U
 
Filing Information
Company Number 03647007
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEXAWARE TECHNOLOGIES UK LIMITED
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Companies with same name HEXAWARE TECHNOLOGIES UK LIMITED
The following companies were found which have the same name as HEXAWARE TECHNOLOGIES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of HEXAWARE TECHNOLOGIES UK LIMITED

Current Directors
Officer Role Date Appointed
RAMESH VISVANATHAN
Company Secretary 2008-03-25
PERUVEMBA RAMACHANDRAN CHANDRASEKAR
Director 2010-07-01
SRIKRISHNA RAMAKARTHIKEYAN
Director 2015-10-21
AMRINDER SINGH
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ATUL NISHAR
Director 2001-06-11 2015-07-09
VENKATA RAMANAN SESHADRI
Director 2010-07-01 2013-11-30
ALKA NISHAR
Director 2004-01-01 2013-04-01
SUNIL SURYA
Director 1998-10-09 2010-09-07
SUNIL SURYA
Company Secretary 1998-10-09 2008-03-25
GANESH NATRAJAN
Director 1998-10-09 2001-06-11
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-10-09 1998-10-09
ACCESS NOMINEES LIMITED
Nominated Director 1998-10-09 1998-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-22CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-25DIRECTOR APPOINTED MR PARAMESHWARAN IYER
2023-03-27Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931109014. Address: Level 19, 40 Bank Street LONDON E14 5NR
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04AP03Appointment of Mr Shashank Sivakumar as company secretary on 2022-04-01
2022-04-04TM02Termination of appointment of Ramesh Visvanathan on 2022-04-01
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-07-30PSC08Notification of a person with significant control statement
2020-07-30PSC07CESSATION OF JEAN ERIC SALATA ROTHLEDER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PERUVEMBA RAMACHANDRAN CHANDRASEKAR
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2167000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-03-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2167000
2015-12-23AR0122/10/15 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED SRIKRISHNA RAMAKARTHIKEYAN
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ATUL NISHAR
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2167000
2014-10-22AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMRINDER SINGH / 22/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 22/10/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR / 22/10/2014
2014-10-22CH03SECRETARY'S DETAILS CHNAGED FOR RAMESH VISVANATHAN on 2014-10-22
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18AP01DIRECTOR APPOINTED AMRINDER SINGH
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR VENKATA RAMANAN SESHADRI
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2167000
2013-10-31AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ALKA NISHAR
2012-10-31AR0109/10/12 ANNUAL RETURN FULL LIST
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-30SH1930/03/12 STATEMENT OF CAPITAL GBP 2167000
2012-03-26SH20STATEMENT BY DIRECTORS
2012-03-26CAP-SSSOLVENCY STATEMENT DATED 07/03/12
2012-03-26RES06REDUCE ISSUED CAPITAL 07/03/2012
2012-03-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-01AR0109/10/11 FULL LIST
2011-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / RAMESH VISVANATHAN / 09/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 09/10/2011
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ALKA NISHAR / 09/10/2011
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM WALMAR HOUSE 288-292 REGENT STREET LONDON W1B 3AL
2011-02-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AP01DIRECTOR APPOINTED MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR
2010-11-08AR0109/10/10 FULL LIST
2010-10-07AP01DIRECTOR APPOINTED VENKATA RAMANAN SESHADRI
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNIL SURYA
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-16AR0109/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL SURYA / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ATUL NISHAR / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALKA NISHAR / 15/10/2009
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-24363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY SUNIL SURYA
2008-05-02288aSECRETARY APPOINTED RAMESH VISVANATHAN
2008-03-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-28363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-04288aNEW DIRECTOR APPOINTED
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-2488(2)RAD 28/11/03--------- £ SI 2207000@1=2207000 £ IC 760000/2967000
2004-01-2488(2)RAD 29/12/03--------- £ SI 100000@1=100000 £ IC 2967000/3067000
2004-01-07CERTNMCOMPANY NAME CHANGED HTI EUROPE LIMITED CERTIFICATE ISSUED ON 07/01/04
2003-12-22RES04NC INC ALREADY ADJUSTED 28/11/03
2003-12-22123£ NC 2000000/11000000 28/11/03
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-30CERTNMCOMPANY NAME CHANGED APTECH WORLDWIDE EUROPE LIMITED CERTIFICATE ISSUED ON 30/01/03
2002-10-26363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-25123NC INC ALREADY ADJUSTED 23/08/02
2002-10-25RES04£ NC 1000000/2000000 23/0
2002-04-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: BUCKINGHAM COURT BUCKINGHAM GARDENS SLOUGH BERKSHIRE SL1 1HP
2002-01-02363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2002-01-02287REGISTERED OFFICE CHANGED ON 02/01/02 FROM: UNIT 4 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BS
2002-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-16288aNEW DIRECTOR APPOINTED
2001-06-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to HEXAWARE TECHNOLOGIES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEXAWARE TECHNOLOGIES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2004-10-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2000-01-17 Satisfied DAEJAN (TAUNTON) LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of HEXAWARE TECHNOLOGIES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEXAWARE TECHNOLOGIES UK LIMITED
Trademarks
We have not found any records of HEXAWARE TECHNOLOGIES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEXAWARE TECHNOLOGIES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HEXAWARE TECHNOLOGIES UK LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where HEXAWARE TECHNOLOGIES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
931109014 Brønnøysundregistrene / Norway Company Register 2023-03-27

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEXAWARE TECHNOLOGIES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEXAWARE TECHNOLOGIES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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