ECLERX LIMITED
Overview
| Company Name | ECLERX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03904167 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECLERX LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ECLERX LIMITED located?
| Registered Office Address | 4 Red Lion Court Alexandra Road TW3 1JS Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECLERX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLER X LIMITED | Jan 11, 2000 | Jan 11, 2000 |
What are the latest accounts for ECLERX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECLERX LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for ECLERX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Anjan Malik as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kapil Jain as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Baljit Phull as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Notification of Eclerx Services Limited as a person with significant control on Dec 05, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Anjan Malik as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anjan Malik on Jan 21, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ECLERX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Kapil | Director | 4 Red Lion Court Alexandra Road TW3 1JS Hounslow Middlesex | England | British | Ceo | 328126650001 | ||||
| MALIK, Anjan | Secretary | 8 Bramham Gardens SW5 0JQ London | Indian | Businessman | 109294420002 | |||||
| SUMNALL, Caroline | Secretary | Floor Calder House 1 Dover Street W1S 4LA London 1st England | 154321540001 | |||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| MALIK, Anjan | Director | Douro Place W8 5PH London 1 England | England | British | Businessman | 109294420003 | ||||
| MUNDHRA, Priyadarshan | Director | 29 Bank Street Ist Floor Fort Mumbai 400 023 India | India | Indian | Businessman | 68641570001 | ||||
| PHULL, Baljit | Director | Red Lion Court Alexandra Road TW3 1JS Hounslow Unit 4 Middlesex United Kingdom | England | British | Administrator | 195652490001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ECLERX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eclerx Services Limited | Dec 05, 2017 | 1st Floor 29 Bank Street Mumbai 400023 Sonawala Building Maharashtra India | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anjan Malik | Apr 06, 2016 | Dover Street 1st Floor Calder House W1S 4LA London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0