Hexaware Technologies Uk Limited

General information

Name:

Hexaware Technologies Uk Ltd

Office Address:

126-134 Third Floor Baker Street W1U 6UE London

Number: 03647007

Incorporation date: 1998-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03647007 is a registration number of Hexaware Technologies Uk Limited. The firm was registered as a Private Limited Company on 1998-10-09. The firm has been on the market for twenty six years. This firm could be contacted at 126-134 Third Floor Baker Street in London. It's zip code assigned to this place is W1U 6UE. The firm has been on the market under three previous names. Its initial registered name, Aptech Worldwide Europe, was switched on 2003-01-30 to Hti Europe. The current name, in use since 2004, is Hexaware Technologies Uk Limited. The firm's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. Hexaware Technologies Uk Ltd filed its account information for the period that ended on December 31, 2022. Its latest annual confirmation statement was submitted on October 22, 2023.

Taking into consideration this company's register, since 2024 there have been five directors including: Augustine K., Shashank S. and Parameshwaran I.. Moreover, the managing director's assignments are regularly aided with by a secretary - Shashank S., who was selected by the following company in April 2022.

  • Previous company's names
  • Hexaware Technologies Uk Limited 2004-01-07
  • Hti Europe Limited 2003-01-30
  • Aptech Worldwide Europe Limited 1998-10-09

Financial data based on annual reports

Company staff

Augustine K.

Role: Director

Appointed: 25 January 2024

Latest update: 14 March 2024

Shashank S.

Role: Director

Appointed: 25 January 2024

Latest update: 14 March 2024

Parameshwaran I.

Role: Director

Appointed: 23 June 2023

Latest update: 14 March 2024

Shashank S.

Role: Secretary

Appointed: 01 April 2022

Latest update: 14 March 2024

Srikrishna R.

Role: Director

Appointed: 21 October 2015

Latest update: 14 March 2024

Amrinder S.

Role: Director

Appointed: 02 December 2013

Latest update: 14 March 2024

People with significant control

Jean R.
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
25
Company Age

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