ECLERX LIMITED
HOUNSLOW ECLER X LIMITED

Hellopages » Greater London » Hounslow » TW3 1JS

Company number 03904167
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ECLERX LIMITED are www.eclerx.co.uk, and www.eclerx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Eclerx Limited is a Private Limited Company. The company registration number is 03904167. Eclerx Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Eclerx Limited is 4 Red Lion Court Alexandra Road Hounslow Middlesex Tw3 1js. . MALIK, Anjan is a Director of the company. PHULL, Baljit is a Director of the company. Secretary MALIK, Anjan has been resigned. Secretary SUMNALL, Caroline has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MUNDHRA, Priyadarshan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MALIK, Anjan
Appointed Date: 24 January 2000
55 years old
Director
PHULL, Baljit
Appointed Date: 20 February 2015
54 years old

Resigned Directors

Secretary
MALIK, Anjan
Resigned: 16 September 2010
Appointed Date: 24 January 2000
Secretary
SUMNALL, Caroline
Resigned: 19 October 2015
Appointed Date: 16 September 2010
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Director
MUNDHRA, Priyadarshan
Resigned: 16 March 2015
Appointed Date: 24 January 2000
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Anjan Malik
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

ECLERX LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 March 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Director's details changed for Mr Anjan Malik on 21 January 2016
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 46 more events
25 Jan 2000
Director resigned
25 Jan 2000
Secretary resigned
25 Jan 2000
Registered office changed on 25/01/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
14 Jan 2000
Company name changed ecler x LIMITED\certificate issued on 17/01/00
11 Jan 2000
Incorporation

ECLERX LIMITED Charges

6 June 2012
Rent security deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hanjin Shipping Company Limited
Description: The tenant's interest in the deposit and deposit balance…

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