Company information:
Hcl Great Britain Limited (No: 03299523)
Address: 6TH FLOOR, 70 GRACECHURCH STREET, GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
Status: Active
Incorporated: 01-Jul-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: PRATEEK AGGARWAL ( DOB: Sep-1967 From: Nov-2018 )
Current Director: AJIT KRISHNAN KUTTY KUMAR ( DOB: Jan-1964 From: May-2016 )
Current Director: RAHUL SINGH ( DOB: Mar-1963 From: May-2016 )
Current Director: SHIV KUMAR WALIA ( DOB: Jan-1969 From: May-2016 )
Resigned Director: PRAHLAD RAI BANSAL ( DOB: Mar-1957 From: Feb-2005 To: Sep-2021 )
Resigned Director: SUBROTO BHATTACHARYA ( From: Jan-1998 To: Jun-2002 )
Resigned Director: ANIL CHANANA ( From: Jan-1998 To: Jun-2002 )
Resigned Director: ANIL KUMAR CHANANA ( From: Sep-2006 To: Nov-2018 )
Resigned Director: ARUN DUGGAL ( DOB: Oct-1946 From: Jun-2002 To: Jul-2003 )
Resigned Director: HEXAGON DIRECTORS LIMITED ( From: Jan-1997 To: Jan-1998 )
Resigned Director: ASHOK JAIN ( From: Mar-1999 To: Jun-2002 )
Resigned Director: VEMBAKKAM SRINIVASAN KRISHNAN ( From: Jun-2002 To: Jul-2003 )
Resigned Director: HARSH KUMAR ( From: Jul-2003 To: Feb-2005 )
Resigned Director: RAJIV SHANKAR MATHUR ( DOB: Aug-1952 From: Jun-1998 To: Mar-1999 )
Resigned Director: SUBRAMANIAN LAKSHMI NARAYANAN ( From: Jun-2002 To: Sep-2006 )
Resigned Director: ALLWYN NORONHA ( From: Jun-2002 To: Jun-2006 )
Resigned Director: RAJEEV LOCHAN SAWHNEY ( DOB: Nov-1957 From: Jul-2003 To: Feb-2005 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Jan-1997 To: May-2011 )
Persons of Significant Control:
Hcl Technologies Uk Limited, 6th Floor, 70 Gracechurch Street, London 6th Floor, 70 Gracechurch Street,, London, EC3V 0XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-01)
Mr Sivaprasad Sivasubramaniam Nadar, Axon Centre Church Road, Egham, Surrey, TW20 9QB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-01)