HCL GREAT BRITAIN LIMITED - LONDON


Company Profile Company Filings

Overview

HCL GREAT BRITAIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCL GREAT BRITAIN LIMITED was incorporated 27 years ago on 07/01/1997 and has the registered number: 03299523. The accounts status is FULL and accounts are next due on 31/12/2024.

HCL GREAT BRITAIN LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR, 70 GRACECHURCH STREET
LONDON
EC3V 0XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HCL TECHNOLOGIES EUROPE LIMITED (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHUL SINGH Mar 1963 Indian Director 2016-05-03 CURRENT
MR PRATEEK AGGARWAL Sep 1967 Indian Director 2018-11-20 CURRENT
MR AJIT KRISHNAN KUTTY KUMAR Jan 1964 Indian Director 2016-05-03 CURRENT
MR SHIV KUMAR WALIA Jan 1969 Australian Director 2016-05-03 CURRENT
RAJIV SHANKAR MATHUR Aug 1952 British Director 1998-06-01 UNTIL 1999-03-31 RESIGNED
HEXAGON DIRECTORS LIMITED Corporate Nominee Director 1997-01-07 UNTIL 1998-01-23 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary 1997-01-07 UNTIL 2011-05-31 RESIGNED
ASHOK JAIN May 1951 Indian Director 1999-03-31 UNTIL 2002-06-26 RESIGNED
RAJEEV LOCHAN SAWHNEY Nov 1957 Indian Director 2003-07-14 UNTIL 2005-02-28 RESIGNED
ALLWYN NORONHA Nov 1963 Indian Director 2002-06-26 UNTIL 2006-06-30 RESIGNED
SUBRAMANIAN LAKSHMI NARAYANAN May 1962 Indian Director 2002-06-26 UNTIL 2006-09-15 RESIGNED
HARSH KUMAR Jun 1958 British Director 2003-07-14 UNTIL 2005-02-28 RESIGNED
VEMBAKKAM SRINIVASAN KRISHNAN Dec 1949 Indian Director 2002-06-26 UNTIL 2003-07-16 RESIGNED
ARUN DUGGAL Oct 1946 American Director 2002-06-26 UNTIL 2003-07-11 RESIGNED
ANIL CHANANA Apr 1958 Indian Director 1998-01-23 UNTIL 2002-06-26 RESIGNED
ANIL KUMAR CHANANA Apr 1958 Indian Director 2006-09-15 UNTIL 2018-11-20 RESIGNED
SUBROTO BHATTACHARYA Oct 1940 Indian Director 1998-01-23 UNTIL 2002-06-26 RESIGNED
PRAHLAD RAI BANSAL Mar 1957 Indian Director 2005-02-28 UNTIL 2021-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcl Technologies Uk Limited 2018-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sivaprasad Sivasubramaniam Nadar 2016-04-06 - 2018-04-01 7/1945 Egham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COFORGE U.K. LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
POINT TO POINT LIMITED EGHAM Dissolved... FULL 62090 - Other information technology service activities
AXON SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
AXON GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
HCL CORPORATION (EUROPE) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HCL INSURANCE BPO SERVICES LIMITED ROMFORD ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
POINT TO POINT PRODUCTS LIMITED EGHAM Dissolved... FULL 62090 - Other information technology service activities
HCL EAS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
C3I (UK) LIMITED EGHAM ENGLAND Dissolved... FULL 82200 - Activities of call centres
HCL INVESTMENTS (UK) LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
STATE STREET HCL HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
HCL TECHNOLOGIES UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
CELERITIFINTECH SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CELERITIFINTECH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
HCL TECHNOLOGIES CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
CONFINALE (UK) LTD LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
GEOMETRIC EUROPE GMBH MUNCHEN GERMANY Dissolved... FULL None Supplied
DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED EDINBURGH SCOTLAND Active FULL 62012 - Business and domestic software development

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