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 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
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)
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 |