HCL GREAT BRITAIN LIMITED
Non-Trading
General Information
NAME
HCL GREAT BRITAIN LIMITED
COMPANY NUMBER
03299523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/01/1997
(27 years and 10 months old)
WEBSITE
www.hcl.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/02/1998
09/05/2005
HCL TECHNOLOGIES EUROPE LIMITED
View all previous names
LONDON
EC3V 0XL
Telephone: 02071058610
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Telephone: 71058600
78 Cannon Street
London
EC4N 6NQ
80 Bishopsgate
London
EC2N 4AG
Edenaveys Industrial Estate
Armagh
Co Armagh
BT60 1NF
Telephone: 37148125
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Prateek Aggarwal (925295163) has left the board |
| 01/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCL GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL GREAT BRITAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
03/05/2016 - Present (8 years and 6 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
07/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
07/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Prateek Aggarwal (925295163) has left the board |
| 01/08/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/09/2021 | Prahlad Rai Bansal (910456798) has left the board |
| 23/09/2021 | Prahlad Rai Bansal (910456798) has left the board |
| 23/09/2021 | Prahlad Rai Bansal (910456798) has left the board |
| 20/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | Anil Kumar Chanana (911586028) has left the board |
| 30/11/2018 | New Board Member Prateek Aggarwal (925295163) Appointed |
| 22/09/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Rahul Singh (920787023) Appointed |
| 17/05/2016 | Ajit Krishnan Kutty Kumar (920788378) has left the board |
| 17/05/2016 | Rahul Singh (920788312) has left the board |
| 17/05/2016 | New Board Member Ajit Krishnan Kutty Kumar (920787111) Appointed |
| 10/05/2016 | New Board Member Ajit Krishnan Kutty Kumar (920788378) Appointed |
| 10/05/2016 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 10/05/2016 | New Board Member Rahul Singh (920788312) Appointed |
| 13/01/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 02/11/2013 | New Accounts filed |
| 24/01/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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