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 - HOUNSLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLX EUROPE MEDIA SOLUTION LTD HOUNSLOW Active SMALL 18130 - Pre-press and pre-media services
CARECROSS PROPERTIES LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
ECLERX INVESTMENTS (UK) LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 64304 - Activities of open-ended investment companies
REDRUSH LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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