HCL GREAT BRITAIN LIMITED
EGHAM HCL TECHNOLOGIES EUROPE LIMITED HEXAGON 200 LIMITED

Hellopages » Surrey » Runnymede » TW20 9QB

Company number 03299523
Status Active
Incorporation Date 7 January 1997
Company Type Private Limited Company
Address AXON CENTRE, CHURCH ROAD, EGHAM, SURREY, TW20 9QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016. The most likely internet sites of HCL GREAT BRITAIN LIMITED are www.hclgreatbritain.co.uk, and www.hcl-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hcl Great Britain Limited is a Private Limited Company. The company registration number is 03299523. Hcl Great Britain Limited has been working since 07 January 1997. The present status of the company is Active. The registered address of Hcl Great Britain Limited is Axon Centre Church Road Egham Surrey Tw20 9qb. . BANSAL, Prahlad Rai is a Director of the company. CHANANA, Anil Kumar is a Director of the company. KUMAR, Ajit Krishnan Kutty is a Director of the company. SINGH, Rahul is a Director of the company. WALIA, Shiv Kumar is a Director of the company. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BHATTACHARYA, Subroto has been resigned. Director CHANANA, Anil has been resigned. Director DUGGAL, Arun has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director JAIN, Ashok has been resigned. Director KRISHNAN, Vembakkam Srinivasan has been resigned. Director KUMAR, Harsh has been resigned. Director MATHUR, Rajiv Shankar has been resigned. Director NARAYANAN, Subramanian Lakshmi has been resigned. Director NORONHA, Allwyn has been resigned. Director SAWHNEY, Rajeev Lochan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BANSAL, Prahlad Rai
Appointed Date: 28 February 2005
68 years old
Director
CHANANA, Anil Kumar
Appointed Date: 15 September 2006
67 years old
Director
KUMAR, Ajit Krishnan Kutty
Appointed Date: 03 May 2016
61 years old
Director
SINGH, Rahul
Appointed Date: 03 May 2016
62 years old
Director
WALIA, Shiv Kumar
Appointed Date: 03 May 2016
56 years old

Resigned Directors

Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 May 2011
Appointed Date: 07 January 1997
Director
BHATTACHARYA, Subroto
Resigned: 26 June 2002
Appointed Date: 23 January 1998
85 years old
Director
CHANANA, Anil
Resigned: 26 June 2002
Appointed Date: 23 January 1998
67 years old
Director
DUGGAL, Arun
Resigned: 11 July 2003
Appointed Date: 26 June 2002
79 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 23 January 1998
Appointed Date: 07 January 1997
Director
JAIN, Ashok
Resigned: 26 June 2002
Appointed Date: 31 March 1999
74 years old
Director
KRISHNAN, Vembakkam Srinivasan
Resigned: 16 July 2003
Appointed Date: 26 June 2002
75 years old
Director
KUMAR, Harsh
Resigned: 28 February 2005
Appointed Date: 14 July 2003
67 years old
Director
MATHUR, Rajiv Shankar
Resigned: 31 March 1999
Appointed Date: 01 June 1998
73 years old
Director
NARAYANAN, Subramanian Lakshmi
Resigned: 15 September 2006
Appointed Date: 26 June 2002
63 years old
Director
NORONHA, Allwyn
Resigned: 30 June 2006
Appointed Date: 26 June 2002
62 years old
Director
SAWHNEY, Rajeev Lochan
Resigned: 28 February 2005
Appointed Date: 14 July 2003
68 years old

Persons With Significant Control

Mr Sivaprasad Sivasubramaniam Nadar
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HCL GREAT BRITAIN LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
15 Nov 2016
Full accounts made up to 31 March 2016
06 May 2016
Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 3 May 2016
06 May 2016
Appointment of Mr Rahul Singh as a director on 3 May 2016
06 May 2016
Appointment of Mr Shiv Kumar Walia as a director on 3 May 2016
...
... and 111 more events
28 Jan 1998
New director appointed
28 Jan 1998
Memorandum and Articles of Association
28 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1998
Return made up to 07/01/98; full list of members
07 Jan 1997
Incorporation

HCL GREAT BRITAIN LIMITED Charges

20 February 2013
Deed of pledge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: A right of pledge over all present and future rights of the…
25 February 2004
Deposit agreement to secure own liabilities
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 December 2002
Rent deposit charge
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: The monies charged and all its rights titles and benefit…

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