HCL TECHNOLOGIES UK LIMITED
Overview
| Company Name | HCL TECHNOLOGIES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08658132 |
| 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 HCL TECHNOLOGIES UK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HCL TECHNOLOGIES UK LIMITED located?
| Registered Office Address | 6th Floor, 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HCL TECHNOLOGIES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HCL TECHNOLOGIES UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HCL TECHNOLOGIES UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 63 pages | AA | ||||||
Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on Apr 03, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 01, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||
Notification of Hcl Technologies Holding Uk Limited as a person with significant control on Jul 01, 2024 | 2 pages | PSC02 | ||||||
Cessation of Sivaprasad Sivasubramaniam Nadar as a person with significant control on Jul 01, 2024 | 1 pages | PSC07 | ||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 16, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Raghu Raman Lakshmanan as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Goutam Rungta as a director on Oct 05, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Rahul Singh as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ajit Krishnan Kutty Kumar as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 404 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | RP04SH01 | ||||||
Confirmation statement made on Feb 13, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 08, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Director's details changed for Mr Shiv Kumar Walia on Jan 04, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shiv Kumar Walia on Jan 03, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shiv Kumar Walia on Jan 03, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shiv Kumar Walia on Jan 03, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 3 pages | SH01 | ||||||
Registered office address changed from Axon Centre Church Road Egham Surrey TW20 9QB to 70 6th Floor, Gracechurch Street London EC3V 0XL on Sep 01, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of HCL TECHNOLOGIES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKSHMANAN, Raghu Raman | Director | 70 Gracechurch Street EC3V 0XL London 6th Floor, United Kingdom | United States | American | Company Director | 314908960001 | ||||
| RUNGTA, Goutam | Director | 70 Gracechurch Street EC3V 0XL London 6th Floor, United Kingdom | India | Indian | Company Director | 314865790001 | ||||
| WALIA, Shiv Kumar | Director | Gracechurch Street EC3V 0XL London 6th Floor, 70 England | England | Australian | Director | 173888280001 | ||||
| ANAND, Manish | Director | A-11, 1st Floor, Sector 3 Noida U.P. Hcl Technologies India | India | Indian | Employed | 180727160001 | ||||
| BANSAL, Prahlad Rai | Director | A-11, 1st Floor, Sector 3 Noida U.P. Hcl Technologies India | India | Indian | Employed | 180727170001 | ||||
| KUMAR, Ajit Krishnan Kutty | Director | 6th Floor, Gracechurch Street EC3V 0XL London 70 England | India | Indian | Director | 207871110001 | ||||
| SINGH, Rahul | Director | 6th Floor, Gracechurch Street EC3V 0XL London 70 England | India | Indian | Director | 207870230001 |
Who are the persons with significant control of HCL TECHNOLOGIES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcl Technologies Holding Uk Limited | Jul 01, 2024 | 6th Floor Gracechurch Street EC3V 0XL London 70 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sivaprasad Sivasubramaniam Nadar | Apr 06, 2016 | 6th Floor, Gracechurch Street EC3V 0XL London 70 England | Yes | ||||||||||
Nationality: Indian Country of Residence: India | |||||||||||||
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