Active
Company Information for BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
5TH TO 12TH FLOOR (PART) BUILDING G2 GERA COMMERZONE SEZ, SURVEY NO.65, PUNE, 411014,
|
Company Registration Number
FC029279
Other company type
Active |
Company Name | |
---|---|
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED | |
Legal Registered Office | |
5TH TO 12TH FLOOR (PART) BUILDING G2 GERA COMMERZONE SEZ SURVEY NO.65 PUNE 411014 | |
Company Number | FC029279 | |
---|---|---|
Company ID Number | FC029279 | |
Date formed | 2009-11-02 | |
Country | INDIA | |
Origin Country | INDIA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:29:43 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
POOJA NARANG |
||
ALASTAIR BLACKWELL |
||
JAIDEEP KHANNA |
||
UMA RASHNAM KRISHNAN |
||
MANOJ PRABHAKAR KULKARNI |
||
SIMON JAMES PATTINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRAN MADHUSUDAN CHITALE |
Company Secretary | ||
PETER JOSSE |
Director | ||
PETER MCCABE |
Director | ||
RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN |
Director | ||
VIKRANT CHANDRASHEKHAR GANDHE |
Company Secretary | ||
SMITA VISHWANATHAN NAIR |
Director | ||
KRISHNA RAJAN |
Director | ||
RAJASHEKARBABU NAGAIAH |
Director | ||
JACK THALAKOTTUR |
Company Secretary | ||
IGNACIO ALFREDO VERA |
Director | ||
MICHAEL HEALY |
Director | ||
ABHAYA GUPTA |
Director | ||
VINAYAK CHINTAPALLY |
Director | ||
KOICHI HASEGAWA |
Director | ||
DEREK THOMAS HUBBARD |
Director | ||
SAMEER CHADHA |
Director | ||
VIVEK GOKARN |
Director | ||
AH BOON LEE |
Director | ||
MANOJ MENON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARCLAYS EXECUTION SERVICES LIMITED | Director | 2016-11-07 | CURRENT | 1983-11-07 | Active | |
BARCLAYS GROUP OPERATIONS LIMITED | Director | 2014-02-04 | CURRENT | 2008-04-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Vikas Gandhi on 2023-06-10 | ||
Overseas company. Termination of director. Uma Rashnam Krishnan on 2023-01-10 | ||
Overseas company appointment. Latha Raghurama Ayyar on 2022-08-02 | ||
OSAP01 | DIRECTOR APPOINTED ALASTAIR BLACKWELL | |
OSAP03 | SECRETARY APPOINTED POOJA NARANG | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY KIRAN CHITALE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCABE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSSE | |
OSAP01 | DIRECTOR APPOINTED JAIDEEP KHANNA | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 21/03/2014 JACK THALAKOTTUR | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JACK THALAKOTTUR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO VERA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ MENON | |
OSCH01 | BR014261 NAME CHANGE 06/02/18 BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED | |
OSAP01 | DIRECTOR APPOINTED UMA RASHNAM KRISHNAN | |
OSNM01 | CHANGE OF NAME 06/02/18 BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED | |
OSCC01 | ALTN CONSTITUTIONAL DOC 22/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 25/09/2017 RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAMANATHAN GOPALAKRISHNAN | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 06/07/2017 PETER MCCABE -- ADDRESS: RADBROKE HALL KNUTSFORD, CHESHIRE, WA16 9EU, UNITED KINGDOM | |
OSCH01 | BR014261 ADDRESS CHANGE 06/07/17 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 06/05/2017 KIRAN MADHUSUDAN CHITALE -- ADDRESS: WING 3 - CLUSTER A EON FREE ZONE, MIDC KNOWLEDGE PARK, KHARADI, PUNE 411014, INDIA | |
OSAP03 | SECRETARY APPOINTED KIRAN MADHUSUDAN CHITALE | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO ACCEPT TERMINATED 05/05/2017 VIKRANT CHANDRASHEKHAR GANDHE | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY VIKRANT GANDHE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
OSCH02 | CHANGE OF ADDRESS 07/07/16 3RD FLOOR BLOCK C PANCHSHIL TECH PARK, YERWADA, 411 006, INDIA | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2016 SMITA NAIR | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SMITA NAIR | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 SIMON JAMES PATTINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED SIMON JAMES PATTINSON | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2015 RAJASHEKARBABU NAGAIAH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAJASHEKARBABU NAGAIAH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA RAJAN | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 18/11/2015 SMITA VISHWANATHAN NAIR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED SMITA VISHWANATHAN NAIR | |
OSAP01 | DIRECTOR APPOINTED MANOJ PRABHAKAR KULKARNI | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 MANOJ PRABHAKAR KULKARNI -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
OSAP01 | DIRECTOR APPOINTED PETER JOSSE | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 24/11/2014 PETER JOSSE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 21/07/2014 VIKRANT CHANDRASHEKHAR GANDHE -- ADDRESS: 3RD FLOOR BLOCK C PANDSHIL TECH PARK, YERWADA, PUNE 411006, INDIA | |
OSAP03 | SECRETARY APPOINTED VIKRANT CHANDRASHEKHAR GANDHE | |
ANNOTATION | Clarification | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 02/11/2009 JACK THALAKOTTUR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP03 | SECRETARY APPOINTED JACK THALAKOTTUR | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 21/03/2014 RAJASHEKARBABU NAGAIAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED RAJASHEKARBABU NAGAIAH | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 21/03/2014 JACK THALAKOTTUR | |
OSTM02 | TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 06/01/2014 MICHAEL HEALY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 12/11/2013 MICHAEL HEALY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED MICHAEL HEALY | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 30/10/2013 ABHAYA GUPTA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ABHAYA GUPTA | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 27/09/2013 VINAYAK CHINTAPALLY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VINAYAK CHINTAPALLY | |
OSAP01 | DIRECTOR APPOINTED ABHAYA GUPTA | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 28/06/2013 ABHAYA GUPTA -- ADDRESS: 3RD FLOOR BLOCK C, PANCHSHIL TECH PARK, YERWADA, PUNE- 411006, INDIA | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 13/06/2013 KOICHI HASEGAWA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KOICHI HASEGAWA | |
OSAP01 | DIRECTOR APPOINTED KOICHI HASEGAWA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
OSAP01 | DIRECTOR APPOINTED PETER MCCABE | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2012 PETER MCCABE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED VINAYAK CHINTAPALLY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALFREDO VERA / 01/11/2011 | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 06/12/2011 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUBBARD | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS HUBBARD / 13/12/2010 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEER CHADHA | |
OSAP01 | DIRECTOR APPOINTED IGNACIO ALFREDO VERA | |
OSAP01 | DIRECTOR APPOINTED KRISHNA RAJAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK GOKARN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR AH BOON LEE | |
OSTM03 | TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2010 CHETAN BHANGDIA | |
OSAP05 | TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2010 JAYATHEERTHAN SUNDARARAJAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR014261 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP | |
OS-PAR | BR014261 PR APPOINTED BHANGDIA CHETAN 1 CHURCHILL PLACE LONDON E14 5HP |
|
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 BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED are:
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. |