HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED - BRENTFORD
Company Profile | Company Filings |
Overview
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Dissolved - no longer trading.
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518451. The accounts status is SMALL.
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: 03518451. The accounts status is SMALL.
HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED - BRENTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
11TH FLOOR WEST, VANTAGE
BRENTFORD
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HTMT EUROPE LIMITED (until 28/03/2012)
HTMT EUROPE LIMITED (until 28/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2022 | 20/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER HOOPER | Secretary | 2016-05-18 | CURRENT | ||
ADAM CHARLES FOSTER | Dec 1969 | British | Director | 2017-10-24 | CURRENT |
MR MARK CHRISTOPHER HOOPER | Mar 1964 | British | Director | 2015-05-12 | CURRENT |
MR SRINIVAS PALAKODETI | Jun 1964 | Indian | Director | 2010-07-02 | CURRENT |
MR PARTHA SARKAR | May 1963 | Indian | Director | 2010-07-02 | CURRENT |
MS VINOO SRICHAND HINDUJA | Apr 1967 | British | Director | 2010-07-02 UNTIL 2019-09-03 | RESIGNED |
MR RAMKRISHAN PRAKASH HINDUJA | Jan 1971 | Swiss | Director | 2010-07-02 UNTIL 2019-09-03 | RESIGNED |
MR SUBHANKAR GHOSH | Apr 1972 | Indian | Director | 2010-07-02 UNTIL 2012-11-02 | RESIGNED |
ALI GANJAEI | Jan 1960 | American | Director | 1998-03-23 UNTIL 2001-07-11 | RESIGNED |
M & N SECRETARIES LIMITED | Corporate Secretary | 2001-02-01 UNTIL 2002-11-01 | RESIGNED | ||
M & N SECRETARIES LIMITED | Corporate Secretary | 1998-03-23 UNTIL 2000-01-11 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-27 UNTIL 1998-03-23 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-27 UNTIL 1998-03-23 | RESIGNED | ||
MR ASHOK DINAKAR DANI | Jan 1944 | British | Director | 2001-07-11 UNTIL 2010-07-02 | RESIGNED |
MR KOTHANDRAMAN SANJAY IYER | Nov 1966 | British | Director | 2013-01-30 UNTIL 2015-01-07 | RESIGNED |
PANAGIOTIS KAPETANAKOS | Jan 1971 | Greek | Director | 1998-03-23 UNTIL 1999-11-13 | RESIGNED |
MR UKKARATH MURALEEDHARAN NAIR | May 1953 | British | Director | 1998-03-23 UNTIL 2001-07-11 | RESIGNED |
MR KENNETH DUANE PETERSON | Jan 1935 | Usa | Director | 1998-03-23 UNTIL 2001-07-11 | RESIGNED |
MR ALEXANDER MATTHEW VALLANCE | May 1968 | British | Director | 2015-05-12 UNTIL 2017-07-21 | RESIGNED |
VENKAT VENKATESAN | Apr 1956 | Indian | Director | 2001-07-11 UNTIL 2010-07-02 | RESIGNED |
DHEERAJ HINDUJA | Aug 1971 | British | Director | 2001-07-11 UNTIL 2010-07-02 | RESIGNED |
MR UKKARATH MURALEEDHARAN NAIR | May 1953 | British | Secretary | 2000-01-01 UNTIL 2001-02-01 | RESIGNED |
MR ABHIJIT MUKHOPADHYAY | Jul 1953 | British | Secretary | 2002-11-01 UNTIL 2015-06-26 | RESIGNED |
MS VIENAYA GANESAN | Secretary | 2015-05-12 UNTIL 2016-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgs International | 2016-04-06 - 2016-04-06 | Port Louis | Ownership of shares 75 to 100 percent |