BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
Overview
| Company Name | BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029279 |
| External Registration Number | U72200PN2007FTC132479 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED located?
| Registered Office Address | 5th To 12th Floor (Part) Building G2 Gera Commerzone Sez Survey No.65 Pune 411014 India |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED | Nov 11, 2009 | Nov 11, 2009 |
What are the latest accounts for BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 6 |
| Business Activity | Design Development And Selling Products Importing Exporting Of Software |
| Legal Form | Private Limited |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Act 1956 |
| Originating Registry Country | INDIA |
| Place Registered | Registrar Of Companies Pune |
| Company Number | U72200PN2007FTC132479 |
What are the latest filings for BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Arun Kumar Krishnamurthy as a director on Jun 30, 2026 | 2 pages | OSTM01 | ||
Appointment of Anand Chitre as a director on May 19, 2026 | 3 pages | OSAP01 | ||
Termination of appointment of Alastair Blackwell as a director on Jun 04, 2026 | 2 pages | OSTM01 | ||
Alteration of constitutional documents on Feb 24, 2026 | 36 pages | OSCC01 | ||
Termination of appointment of Nitin Madan as a director on Feb 04, 2026 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2025 | 71 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 69 pages | AA | ||
Termination of appointment of Latha Raghurama Ayyar as a director on Aug 30, 2024 | 2 pages | OSTM01 | ||
Appointment of Steven John Ewart as a director on Aug 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Radha Krishna Aryasomayajula as secretary on May 01, 2024 | 2 pages | OSTM02 | ||
Appointment of Suresh Sarawagi as a secretary | 3 pages | OSAP03 | ||
Appointment of Arun Kumar Krishnamurthy as a director on Mar 25, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Gregory Passeri as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2023 | 75 pages | AA | ||
Appointment of Nitin Madan as a director on Nov 20, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Vikas Gandhi as a director on Jun 10, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Uma Rashnam Krishnan as a director on Jan 10, 2023 | 2 pages | OSTM01 | ||
Appointment of Latha Raghurama Ayyar as a director on Aug 02, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2022 | 171 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 67 pages | AA | ||
Appointment of Gregory Passeri as a director on Feb 02, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Stuart Baker as a director on Nov 23, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2020 | 73 pages | AA | ||
Appointment of Neha Nigam as a person authorised to represent UK establishment BR014261 on Jun 01, 2020. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 31/05/2020 peter mccabe | 2 pages | OSTM03 | ||
Who are the officers of BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARAWAGI, Suresh | Secretary | Building G2 Gera Commerzone Sez Survey No.65 Pune 5th To 12 Floor (Part) 411014 India | 328922430001 | |||||||
| CHITRE, Anand | Director | Kharadi Pune Gera Commerzone Sez Maharashtra 411014 India | India | Indian | 350015840001 | |||||
| EWART, Steven John | Director | Commerzone Sez Survey No.65 Pune 5th To 12th Floor (Part) Building G2 Gera 411014 India | United Kingdom | British | 166799180001 | |||||
| KHANNA, Jaideep | Director | Churchill Place E14 5HP London 1 England United Kingdom | India | Indian | 246345970001 | |||||
| KUMAR, Praveen | Director | Eon Sez, Plot 1 S77 Kharadi Park Pune Cluster A, Wing 3 411814 India | India | British | 257656280001 | |||||
| ARYASOMAYAJULA, Radha Krishna | Secretary | Mount Poonamalle High Road Manapakkam Chennai Block 9a & 9b, 6th Floor, Dlf It Park 600089 India | 254011850001 | |||||||
| CHITALE, Kiran Madhusudan | Secretary | Eon Free Zone Midc Knowledge Park Kharadi Wing 3 - Cluster A Pune 411014 India | 233089760001 | |||||||
| GANDHE, Vikrant Chandrashekhar | Secretary | Pandshil Tech Park Yerwada 3rd Floor Block C Pune 411006 India | British | 191004900001 | ||||||
| NARANG, Pooja | Secretary | Unitech Infospace Park Plot No 2, Block B, Sector 62 Noida 9th Floor 201307 India | 248401010001 | |||||||
| THALAKOTTUR, Jack | Secretary | Churchill Place E14 5HP London 1 England | British | 187592290001 | ||||||
| AYYAR, Latha Raghurama | Director | G2 Ger Commerzone Sez Survey No. 65 Pune 5th To 12th Floor (Part) Building 411014 India | India | Singaporean | 304853940001 | |||||
| BAKER, Stuart | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 250111780001 | |||||
| BLACKWELL, Alastair | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 184915270001 | |||||
| CHADHA, Sameer | Director | Churchill Place E14 5HP London 1 | Uk | British | 165352880001 | |||||
| CHINTAPALLY, Vinayak | Director | Churchill Place E14 5HP London 1 United Kingdom | India | United States Of America | 166438050001 | |||||
| GANDHI, Vikas | Director | Block B, Sector 62 Condor Tech Park Noida Plot 02 201301 India | India | Indian | 266506920001 | |||||
| GOKARN, Vivek | Director | Churchill Place E14 5HP London 1 | Uk | British | 146855050001 | |||||
| GOPALAKRISHNAN, Ramanathan Adithyapuram | Director | Churchill Place E14 5HP London 1 United Kingdom | India | Indian | 206876430001 | |||||
| GUPTA, Abhaya | Director | Block C, Panchshil Tech Park Yerwada Pune 411006 3rd Florr India | India | Indian | 180787760001 | |||||
| HASEGAWA, Koichi | Director | Churchill Place E14 5HP London 1 United Kingdom | Japan | Japanese | 173097020001 | |||||
| HEALY, Michael | Director | Churchill Place E14 5HP London 1 United Kingdom | United States | American | 183635750001 | |||||
| HUBBARD, Derek Thomas | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 99487570003 | |||||
| JOSSE, Peter | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 183335800001 | |||||
| KRISHNAMURTHY, Arun Kumar | Director | Building G2 Gera Commerzone Sez Survey No. 65 Pune 5th To 13th Floor (Part) 411014 India | India | British | 323297420001 | |||||
| KRISHNAN, Uma Rashnam | Director | Churchill Place E14 5HP London 1 United Kingdom | India | Indian | 244178340001 | |||||
| KULKARNI, Manoj Prabhakar | Director | Churchill Place E14 5HP London 1 | India | American | 202187000001 | |||||
| LEE, Ah Boon | Director | Churchill Place E14 5HP London 1 | Uk | British | 139069740001 | |||||
| MADAN, Nitin | Director | Noida Uttar Pradesh Institutional Plot No. 2, Blockb 201301 India | India | Indian | 318316700001 | |||||
| MCCABE, Peter | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 164185250001 | |||||
| MENON, Manoj | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 146855060001 | |||||
| NAGAIAH, Rajashekarbabu | Director | Churchill Place E14 5HP London 1 England | India | American | 187306740001 | |||||
| NAIR, Smita Vishwanathan | Director | Churchill Place E14 5HP London 1 United Kingdom | India | Indian | 203067770001 | |||||
| PASSERI, Gregory | Director | Churchill Place E14 5HP London 1 England | United Kingdom | American | 284154600001 | |||||
| PATTINSON, Simon James | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | 206875780001 | |||||
| RAJAN, Krishna | Director | Churchill Place E14 5HP London 1 | Uk | Indian | 155915600001 |
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