HEXAWARE TECHNOLOGIES UK LIMITED
LONDON HTI EUROPE LIMITED APTECH WORLDWIDE EUROPE LIMITED

Hellopages » Greater London » Westminster » W1U 6UE

Company number 03647007
Status Active
Incorporation Date 9 October 1998
Company Type Private Limited Company
Address BUTLER & CO. LLP, 126-134 THIRD FLOOR, BAKER STREET, LONDON, ENGLAND, W1U 6UE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,167,000 . The most likely internet sites of HEXAWARE TECHNOLOGIES UK LIMITED are www.hexawaretechnologiesuk.co.uk, and www.hexaware-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Hexaware Technologies Uk Limited is a Private Limited Company. The company registration number is 03647007. Hexaware Technologies Uk Limited has been working since 09 October 1998. The present status of the company is Active. The registered address of Hexaware Technologies Uk Limited is Butler Co Llp 126 134 Third Floor Baker Street London England W1u 6ue. . VISVANATHAN, Ramesh is a Secretary of the company. CHANDRASEKAR, Peruvemba Ramachandran is a Director of the company. RAMAKARTHIKEYAN, Srikrishna is a Director of the company. SINGH, Amrinder is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary SURYA, Sunil has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director NATRAJAN, Ganesh has been resigned. Director NISHAR, Alka has been resigned. Director NISHAR, Atul has been resigned. Director SESHADRI, Venkata Ramanan has been resigned. Director SURYA, Sunil has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VISVANATHAN, Ramesh
Appointed Date: 25 March 2008
Director
CHANDRASEKAR, Peruvemba Ramachandran
Appointed Date: 01 July 2010
70 years old
Director
RAMAKARTHIKEYAN, Srikrishna
Appointed Date: 21 October 2015
55 years old
Director
SINGH, Amrinder
Appointed Date: 02 December 2013
51 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Secretary
SURYA, Sunil
Resigned: 25 March 2008
Appointed Date: 09 October 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 09 October 1998
Appointed Date: 09 October 1998
Director
NATRAJAN, Ganesh
Resigned: 11 June 2001
Appointed Date: 09 October 1998
68 years old
Director
NISHAR, Alka
Resigned: 01 April 2013
Appointed Date: 01 January 2004
69 years old
Director
NISHAR, Atul
Resigned: 09 July 2015
Appointed Date: 11 June 2001
70 years old
Director
SESHADRI, Venkata Ramanan
Resigned: 30 November 2013
Appointed Date: 01 July 2010
56 years old
Director
SURYA, Sunil
Resigned: 07 September 2010
Appointed Date: 09 October 1998
69 years old

Persons With Significant Control

Mr Jean Eric Salata Rothleder
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEXAWARE TECHNOLOGIES UK LIMITED Events

16 Dec 2016
Confirmation statement made on 22 October 2016 with updates
31 Mar 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,167,000
23 Dec 2015
Appointment of Srikrishna Ramakarthikeyan as a director on 21 October 2015
22 Dec 2015
Termination of appointment of Atul Nishar as a director on 9 July 2015
...
... and 80 more events
21 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
Registered office changed on 21/10/98 from: international house 31 church road, hendon london NW4 4EB
21 Oct 1998
Secretary resigned
21 Oct 1998
Director resigned
09 Oct 1998
Incorporation

HEXAWARE TECHNOLOGIES UK LIMITED Charges

1 October 2004
Charge of deposit
Delivered: 8 October 2004
Status: Satisfied on 26 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £27,601 credited to account…
17 January 2000
Rent deposit deed
Delivered: 21 January 2000
Status: Satisfied on 26 May 2012
Persons entitled: Daejan (Taunton) Limited
Description: The sum deposit £10,500.00.

Similar Companies

HEXATECH SERVICES LTD HEXATOMIC LTD HEXAY LIMITED HEXAZILLION LIMITED HEXBOMB LTD HEXBRIGHT LTD HEXBURY LTD