HCL INVESTMENTS (UK) LTD
EGHAM

Hellopages » Surrey » Runnymede » TW20 9QB

Company number 07840988
Status Active
Incorporation Date 9 November 2011
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
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of Mr Subramanian Gopalakrishnan as a director on 11 May 2016. The most likely internet sites of HCL INVESTMENTS (UK) LTD are www.hclinvestmentsuk.co.uk, and www.hcl-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Investments Uk Ltd is a Private Limited Company. The company registration number is 07840988. Hcl Investments Uk Ltd has been working since 09 November 2011. The present status of the company is Active. The registered address of Hcl Investments Uk Ltd is Axon Centre Church Road Egham Surrey Tw20 9qb. . GOPALAKRISHNAN, Subramanian 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. Director ANAND, Manish has been resigned. Director BANSAL, Prahlad Rai has been resigned. Director GUPTA, Sandip has been resigned. Director MITTAL, Nalin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GOPALAKRISHNAN, Subramanian
Appointed Date: 11 May 2016
57 years old
Director
KUMAR, Ajit Krishnan Kutty
Appointed Date: 11 May 2016
61 years old
Director
SINGH, Rahul
Appointed Date: 11 May 2016
62 years old
Director
WALIA, Shiv Kumar
Appointed Date: 11 May 2016
56 years old

Resigned Directors

Director
ANAND, Manish
Resigned: 11 May 2016
Appointed Date: 04 February 2014
56 years old
Director
BANSAL, Prahlad Rai
Resigned: 11 May 2016
Appointed Date: 09 November 2011
68 years old
Director
GUPTA, Sandip
Resigned: 04 February 2014
Appointed Date: 09 November 2011
68 years old
Director
MITTAL, Nalin
Resigned: 11 May 2016
Appointed Date: 04 February 2014
52 years old

Persons With Significant Control

Axon Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCL INVESTMENTS (UK) LTD Events

16 Nov 2016
Full accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 May 2016
Appointment of Mr Subramanian Gopalakrishnan as a director on 11 May 2016
18 May 2016
Appointment of Mr Ajit Krishnan Kutty Kumar as a director on 11 May 2016
18 May 2016
Termination of appointment of Manish Anand as a director on 11 May 2016
...
... and 18 more events
19 Nov 2012
Annual return made up to 9 November 2012 with full list of shareholders
20 Feb 2012
Statement of capital following an allotment of shares on 10 February 2012
  • GBP 5,100,100
15 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 09/02/2012
18 Jan 2012
Current accounting period shortened from 30 November 2012 to 30 June 2012
09 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HCL INVESTMENT CONSULTING LIMITED HCL INVESTMENT SERVICES LIMITED HCL LATCHFORD LTD HCL LOGISTICS LTD HCL MANAGED SERVICES LIMITED HCL NURSING LIMITED HCL OPERATIONS LTD