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HEXAWARE TECHNOLOGIES UK LIMITED - BUTLER & CO. LLP, 126-134 Third Floor, Baker Street, London, United Kingdom
Company Information
- Company registration number
- 03647007
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BUTLER & CO. LLP
- 126-134 Third Floor
- Baker Street
- London
- England
- W1U 6UE BUTLER & CO. LLP, 126-134 Third Floor, Baker Street, London, England, W1U 6UE UK
Management
- Managing Directors
- RAMAKARTHIKEYAN, Srikrishna
- SINGH, Amrinder
- IYER, Parameshwaran
- Company secretaries
- SIVAKUMAR, Shashank
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-09
- Age Of Company 1998-10-09 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HTI EUROPE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-10-22
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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HEXAWARE TECHNOLOGIES UK LIMITED Company Description
- HEXAWARE TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03647007. Its current trading status is "live". It was registered 1998-10-09. It was previously called HTI EUROPE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-10-22.It can be contacted at Butler & Co. Llp .
Get HEXAWARE TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hexaware Technologies Uk Limited - BUTLER & CO. LLP, 126-134 Third Floor, Baker Street, London, United Kingdom
- 1998-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-22) - CS01
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change-person-director-company-with-change-date (2023-12-23) - CH01
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accounts-with-accounts-type-full (2023-07-31) - AA
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appoint-person-director-company-with-name-date (2023-06-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-full (2022-08-17) - AA
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appoint-person-secretary-company-with-name-date (2022-04-04) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-04) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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accounts-with-accounts-type-full (2021-04-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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notification-of-a-person-with-significant-control-statement (2020-07-30) - PSC08
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cessation-of-a-person-with-significant-control (2020-07-30) - PSC07
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accounts-with-accounts-type-full (2020-03-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-full (2019-08-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-10-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-31) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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change-person-secretary-company-with-change-date (2014-10-22) - CH03
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accounts-with-accounts-type-full (2014-04-07) - AA
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-director-company-with-name (2013-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-26) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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legacy (2012-05-31) - MG02
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capital-statement-capital-company-with-date-currency-figure (2012-03-30) - SH19
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accounts-with-accounts-type-full (2012-03-06) - AA
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resolution (2012-03-26) - RESOLUTIONS
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legacy (2012-03-26) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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change-person-secretary-company-with-change-date (2011-10-31) - CH03
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change-person-director-company-with-change-date (2011-10-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01
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accounts-with-accounts-type-full (2011-02-14) - AA
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appoint-person-director-company-with-name (2011-02-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-full (2010-04-08) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-01-28) - 363s
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legacy (2008-10-24) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-19) - 363s
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accounts-with-accounts-type-group (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-04) - 288a
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legacy (2004-10-15) - 363s
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legacy (2004-10-08) - 395
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legacy (2004-01-24) - 88(2)R
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certificate-change-of-name-company (2004-01-07) - CERTNM
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accounts-with-accounts-type-group (2004-07-22) - AA
keyboard_arrow_right 2003
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resolution (2003-12-22) - RESOLUTIONS
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legacy (2003-12-22) - 123
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legacy (2003-10-10) - 363s
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legacy (2003-02-09) - 88(2)R
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certificate-change-of-name-company (2003-01-30) - CERTNM
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accounts-with-accounts-type-full (2003-03-03) - AA
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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legacy (2002-01-02) - 287
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legacy (2002-01-02) - 363s
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legacy (2002-04-02) - 287
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accounts-with-accounts-type-full (2002-04-25) - AA
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resolution (2002-10-25) - RESOLUTIONS
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legacy (2002-10-25) - 123
keyboard_arrow_right 2001
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legacy (2001-06-16) - 288a
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legacy (2001-02-15) - 88(2)R
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legacy (2001-06-16) - 288b
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legacy (2001-01-28) - 287
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accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-20) - 88(2)R
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legacy (1999-10-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-10-21) - 288b
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legacy (1998-10-21) - 288a
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legacy (1998-10-21) - 287
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legacy (1998-12-08) - 225
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legacy (1998-12-08) - 288c
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incorporation-company (1998-10-09) - NEWINC
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legacy (1998-12-08) - 88(2)R