Menna Overview
Here’s a quick overview of HCL TECHNOLOGIES UK LIMITED 👀 — a London based business that started in 2013.
HCL TECHNOLOGIES UK LIMITED
- Company statusactive
- Company No08658132
- Age12 years 11 months Incorporated 20 August 2013
- Officers3
Address
6th Floor, 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
HCL TECHNOLOGIES UK LIMITED is an active company incorporated on 20 August 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 13 Feb 2023
Capital Allotment Shares
3 Years Ago on 11 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAKSHMANAN, Raghu Raman | director | Oct 1964 | 05 Oct 2023 |
| RUNGTA, Goutam | director | Oct 1973 | 05 Oct 2023 |
| WALIA, Shiv Kumar | director | Jan 1969 | 21 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hcl Technologies Holding Uk Limited | 01 Jul 2024 | |
| Mr Sivaprasad Sivasubramaniam Nadar | Jul 1945 | 06 Apr 2016 |
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WALIA, Shiv Kumar, KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
KUMAR, Ajit Krishnan Kutty, SINGH, Rahul are mutual persons.
HCL TECHNOLOGIES HOLDING UK LIMITED
WALIA, Shiv Kumar are mutual persons.
SHIV NADAR FOUNDATION
WALIA, Shiv Kumar are mutual persons.
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Here’s a quick overview of HCL TECHNOLOGIES UK LIMITED 👀 — a London based business that started in 2013.