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Company Information for

ECLERX LIMITED

4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS,
Company Registration Number
03904167
Private Limited Company
Active

Company Overview

About Eclerx Ltd
ECLERX LIMITED was founded on 2000-01-11 and has its registered office in Hounslow. The organisation's status is listed as "Active". Eclerx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECLERX LIMITED
 
Legal Registered Office
4 RED LION COURT
ALEXANDRA ROAD
HOUNSLOW
MIDDLESEX
TW3 1JS
Other companies in TW3
 
Filing Information
Company Number 03904167
Company ID Number 03904167
Date formed 2000-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB778713188  
Last Datalog update: 2024-11-05 15:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLERX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EASTERN ROCK ACCOUNTANTS & BUSINESS CONSULTANTS LTD   KUKAR & CO. ASSOCIATES LIMITED
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Companies with same name ECLERX LIMITED
The following companies were found which have the same name as ECLERX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECLERX CANADA LIMITED British Columbia Active Company formed on the 2016-09-23
ECLERX INVESTMENTS (UK) LIMITED 4 RED LION COURT ALEXANDRA ROAD HOUNSLOW MIDDLESEX TW3 1JS Active Company formed on the 2015-03-14
ECLERX INVESTMENTS LIMITED Voluntary Liquidation
ECLERX IT LIMITED 17 PLUMBERS ROW UPPER GROUND FLOOR , UNIT- 4 LONDON E1 1EQ Active Company formed on the 2024-03-10
ECLERX IT SOLUTION LIMITED 17 PLUMBERS ROW UPPER GROUND FLOOR , UNIT- 4 LONDON E1 1EQ Active Company formed on the 2024-03-14
ECLERX LLC 2000 TOWN CTR STE 900 SOUTHFIELD MI 48075 Active Company formed on the 2002-03-06
ECLERX LLC California Unknown
ECLERX PRIVATE LIMITED NORTH BRIDGE ROAD Singapore 179094 Active Company formed on the 2009-12-30
ECLERX PTY LTD Active Company formed on the 2022-01-13
ECLERX SERVICES LIMITED SONAWALLA BUILDING1ST FLOOR 29 BANK STREET FORT MUMBAI Maharashtra 400023 ACTIVE Company formed on the 2000-03-24
ECLERX SERVICES LIMITED Singapore Active Company formed on the 2010-02-03
ECLERX TECH SOLUTION LIMITED 17 PLUMBERS ROW UPPER GROUND FLOOR , UNIT- 4 LONDON E1 1EQ Active Company formed on the 2024-03-10
ECLERX TECH LIMITED 17 PLUMBERS ROW UPPER GROUND FLOOR , UNIT- 4 LONDON E1 1EQ Active Company formed on the 2024-03-10

Company Officers of ECLERX LIMITED

Current Directors
Officer Role Date Appointed
ANJAN MALIK
 Director 2000-01-24
BALJIT PHULL
 Director 2015-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE SUMNALL
 Company Secretary 2010-09-16 2015-10-19
PRIYADARSHAN MUNDHRA
 Director 2000-01-24 2015-03-16
ANJAN MALIK
 Company Secretary 2000-01-24 2010-09-16
QA REGISTRARS LIMITED
 Nominated Secretary 2000-01-11 2000-01-11
QA NOMINEES LIMITED
 Nominated Director 2000-01-11 2000-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJAN MALIK REDRUSH LIMITED Director 2016-06-03 CURRENT 2016-03-09 Dissolved 2017-07-25
ANJAN MALIK CLX EUROPE MEDIA SOLUTION LTD Director 2015-06-01 CURRENT 1988-03-31 Active
ANJAN MALIK ECLERX INVESTMENTS (UK) LIMITED Director 2015-03-14 CURRENT 2015-03-14 Active
BALJIT PHULL CLX EUROPE MEDIA SOLUTION LTD Director 2015-06-01 CURRENT 1988-03-31 Active

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
2024-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-11DIRECTOR APPOINTED MR KAPIL JAIN
2024-10-11APPOINTMENT TERMINATED, DIRECTOR ANJAN MALIK
2023-12-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-13CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-02-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR BALJIT PHULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-19PSC02Notification of Eclerx Services Limited as a person with significant control on 2017-12-05
2017-12-19PSC07CESSATION OF ANJAN MALIK AS A PERSON OF SIGNIFICANT CONTROL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Mr Anjan Malik on 2016-01-21
2016-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-23TM02Termination of appointment of Caroline Sumnall on 2015-10-19
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PRIYADARSHAN MUNDHRA
2015-03-09AP01DIRECTOR APPOINTED MISS BALJIT PHULL
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-05-01CH01Director's details changed for Mr Anjan Malik on 2014-03-01
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROLINE SUMNALL on 2013-01-12
2013-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15ANNOTATIONOther
2012-06-15MG01Particulars of a mortgage or charge / charge no: 1
2012-01-18AR0111/01/12 ANNUAL RETURN FULL LIST
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0111/01/11 FULL LIST
2010-09-22AP03SECRETARY APPOINTED MRS CAROLINE SUMNALL
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY ANJAN MALIK
2010-08-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-15AR0111/01/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PRIYADARSHAN MUNDHRA / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANJAN MALIK / 15/01/2010
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06363aRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17363aRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-11-29225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-13363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-14363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-26363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-1188(2)RAD 29/09/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-01287REGISTERED OFFICE CHANGED ON 01/03/00 FROM: 4 ALEXANDRA GARDENS HOUNSLOW MIDDLESEX TW3 4HT
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01288aNEW SECRETARY APPOINTED
2000-01-25288bSECRETARY RESIGNED
2000-01-25287REGISTERED OFFICE CHANGED ON 25/01/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-01-25288bDIRECTOR RESIGNED
2000-01-14CERTNMCOMPANY NAME CHANGED ECLER X LIMITED CERTIFICATE ISSUED ON 17/01/00
2000-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ECLERX 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 ECLERX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-06-15 Outstanding HANJIN SHIPPING COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ECLERX LIMITED

Intangible Assets
Patents
We have not found any records of ECLERX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLERX LIMITED
Trademarks
We have not found any records of ECLERX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLERX 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 (62020 - Information technology consultancy activities) as ECLERX LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ECLERX 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.
Import/Export of Goods
Goods imported/exported by ECLERX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-11-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLERX 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 ECLERX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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