ECLERX LIMITED - HOUNSLOW
Company Profile | Company Filings |
Overview
ECLERX LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
ECLERX LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904167. The accounts status is SMALL and accounts are next due on 31/12/2024.
ECLERX LIMITED was incorporated 24 years ago on 11/01/2000 and has the registered number: 03904167. The accounts status is SMALL and accounts are next due on 31/12/2024.
ECLERX LIMITED - HOUNSLOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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
4 RED LION COURT
HOUNSLOW
MIDDLESEX
TW3 1JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANJAN MALIK | May 1970 | British | Director | 2000-01-24 | CURRENT |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-01-11 UNTIL 2000-01-11 | RESIGNED | ||
MISS BALJIT PHULL | Jul 1971 | British | Director | 2015-02-20 UNTIL 2020-03-31 | RESIGNED |
MR PRIYADARSHAN MUNDHRA | Jan 1973 | Indian | Director | 2000-01-24 UNTIL 2015-03-16 | RESIGNED |
MRS CAROLINE SUMNALL | Secretary | 2010-09-16 UNTIL 2015-10-19 | RESIGNED | ||
MR ANJAN MALIK | May 1970 | British | Secretary | 2000-01-24 UNTIL 2010-09-16 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-01-11 UNTIL 2000-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eclerx Services Limited | 2017-12-05 | Mumbai 400023 Maharashtra | Ownership of shares 75 to 100 percent | |
Mr Anjan Malik | 2016-04-06 - 2017-12-05 | 5/1970 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eclerx Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-13 | 31-03-2023 | £2,297,014 Cash £3,799,695 equity |
Eclerx Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-09 | 31-03-2022 | £2,570,703 Cash £3,430,227 equity |