HEXAWARE TECHNOLOGIES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEXAWARE TECHNOLOGIES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEXAWARE TECHNOLOGIES UK LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647007. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXAWARE TECHNOLOGIES UK LIMITED was incorporated 25 years ago on 09/10/1998 and has the registered number: 03647007. The accounts status is FULL and accounts are next due on 30/09/2024.
HEXAWARE TECHNOLOGIES UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BUTLER & CO. LLP
126-134 THIRD FLOOR
LONDON
ENGLAND
W1U 6UE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
BUTLER & CO. LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMRINDER SINGH | Sep 1974 | Indian | Director | 2013-12-02 | CURRENT |
| SRIKRISHNA RAMAKARTHIKEYAN | Aug 1970 | American | Director | 2015-10-21 | CURRENT |
| MR PARAMESHWARAN IYER | Feb 1976 | British | Director | 2023-06-23 | CURRENT |
| MR SHASHANK SIVAKUMAR | Secretary | 2022-04-01 | CURRENT | ||
| SUNIL SURYA | Jun 1956 | British | Director | 1998-10-09 UNTIL 2010-09-07 | RESIGNED |
| VENKATA RAMANAN SESHADRI | May 1969 | Indian | Director | 2010-07-01 UNTIL 2013-11-30 | RESIGNED |
| ATUL NISHAR | Aug 1955 | Indian | Director | 2001-06-11 UNTIL 2015-07-09 | RESIGNED |
| ALKA NISHAR | Jan 1956 | Indian | Director | 2004-01-01 UNTIL 2013-04-01 | RESIGNED |
| MR PERUVEMBA RAMACHANDRAN CHANDRASEKAR | Sep 1955 | American | Director | 2010-07-01 UNTIL 2018-12-20 | RESIGNED |
| GANESH NATRAJAN | Jan 1957 | Indian | Director | 1998-10-09 UNTIL 2001-06-11 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1998-10-09 UNTIL 1998-10-09 | RESIGNED | ||
| RAMESH VISVANATHAN | British | Secretary | 2008-03-25 UNTIL 2022-04-01 | RESIGNED | |
| SUNIL SURYA | Jun 1956 | British | Secretary | 1998-10-09 UNTIL 2008-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Eric Salata Rothleder | 2016-04-06 - 2020-01-01 | 12/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hexaware Technologies UK Limited - Limited company accounts 20.1 | 2022-08-18 | 31-12-2021 | £4,633,644 Cash £10,202,391 equity |
| Hexaware Technologies UK Limited - Limited company accounts 20.1 | 2021-04-14 | 31-12-2020 | £22,278,423 Cash £7,303,982 equity |
| Hexaware Technologies UK Limited - Limited company accounts 18.2 | 2020-03-07 | 31-12-2019 | £254,164 Cash £4,981,090 equity |
| Hexaware Technologies UK Limited - Limited company accounts 18.2 | 2019-08-28 | 31-12-2018 | £4,282,796 Cash £4,559,736 equity |
| Hexaware Technologies UK Limited - Limited company accounts 16.3 | 2017-09-29 | 31-12-2016 | £2,768,291 Cash £4,893,606 equity |