EXLSERVICE (UK) LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 04938974
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EXLSERVICE (UK) LIMITED are www.exlserviceuk.co.uk, and www.exlservice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Exlservice Uk Limited is a Private Limited Company. The company registration number is 04938974. Exlservice Uk Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of Exlservice Uk Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . CHHIBBAR, Vishal is a Director of the company. KAPOOR, Rohit is a Director of the company. Secretary KAPOOR, Rohit has been resigned. Director BLOOM, William has been resigned. Director SCHWEPPE III, Henry Nelson has been resigned. Director TALWAR, Vikram has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHHIBBAR, Vishal
Appointed Date: 18 March 2016
57 years old
Director
KAPOOR, Rohit
Appointed Date: 21 October 2003
61 years old

Resigned Directors

Secretary
KAPOOR, Rohit
Resigned: 02 November 2011
Appointed Date: 21 October 2003
Director
BLOOM, William
Resigned: 18 July 2014
Appointed Date: 02 November 2011
61 years old
Director
SCHWEPPE III, Henry Nelson
Resigned: 18 March 2016
Appointed Date: 23 March 2015
62 years old
Director
TALWAR, Vikram
Resigned: 02 November 2011
Appointed Date: 21 October 2003
76 years old

Persons With Significant Control

Exlservice Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXLSERVICE (UK) LIMITED Events

31 Jan 2017
Auditor's resignation
01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mr Vishal Chhibbar as a director on 18 March 2016
22 Mar 2016
Termination of appointment of Henry Nelson Schweppe Iii as a director on 18 March 2016
...
... and 43 more events
24 Mar 2005
Accounts for a small company made up to 31 December 2004
11 Nov 2004
Return made up to 21/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/11/04
11 Feb 2004
Accounts for a dormant company made up to 31 December 2003
11 Feb 2004
Accounting reference date shortened from 31/10/04 to 31/12/03
21 Oct 2003
Incorporation

EXLSERVICE (UK) LIMITED Charges

18 August 2009
Supplemental deed
Delivered: 22 August 2009
Status: Satisfied on 2 March 2013
Persons entitled: Howard De Walden Estates Limited
Description: £17,347.75 and all income and interest.

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