Datawave (an Hcl Technologies Company) Limited

General information

Name:

Datawave (an Hcl Technologies Company) Ltd

Office Address:

Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh

Number: SC422089

Incorporation date: 2012-04-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Datawave (an Hcl Technologies Company) Limited has existed on the local market for twelve years. Started with Companies House Reg No. SC422089 in 2012, the company is located at Caledonian Exchange, Edinburgh EH3 8HE. Datawave (an Hcl Technologies Company) Limited was registered six years from now under the name of Etl Factory. This company's declared SIC number is 62012 and has the NACE code: Business and domestic software development. 2022-12-31 is the last time company accounts were filed.

As mentioned in the firm's executives data, since October 2023 there have been three directors: Goutam R., Raghu L. and Shiv W..

The companies that control this firm include: Hcl Technologies Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at Church Road, TW20 9QB, Surrey and was registered as a PSC under the registration number 08658132.

  • Previous company's names
  • Datawave (an Hcl Technologies Company) Limited 2018-07-17
  • Etl Factory Limited 2012-04-17

Financial data based on annual reports

Company staff

Goutam R.

Role: Director

Appointed: 05 October 2023

Latest update: 12 March 2024

Raghu L.

Role: Director

Appointed: 01 September 2017

Latest update: 12 March 2024

Shiv W.

Role: Director

Appointed: 01 September 2017

Latest update: 12 March 2024

People with significant control

Hcl Technologies Uk Limited
Address: Axon Centre Church Road, Egham, Surrey, TW20 9QB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 08658132
Notified on 1 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark R.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 9 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-10-05 (AP01)
filed on: 19th, October 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

HQ address,
2014

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

HQ address,
2015

Address:

272 Bath Street

Post code:

G2 4JR

City / Town:

Glasgow

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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