HCL CORPORATION (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCL CORPORATION (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HCL CORPORATION (EUROPE) LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425933. The accounts status is SMALL.
HCL CORPORATION (EUROPE) LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425933. The accounts status is SMALL.
HCL CORPORATION (EUROPE) LIMITED - LONDON
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 |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
PATERNOSTER HOUSE 3RD FLOOR
LONDON
EC4M 8AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RAVI SHANKAR PADI SUBRAMANIAN | Sep 1952 | Indian | Director | 2014-09-11 | CURRENT |
MR SHIV KUMAR WALIA | Jan 1969 | British | Director | 2014-09-11 | CURRENT |
RAVI SHANKAR PADI SUBRAMANIAN | Secretary | 2014-09-11 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-26 UNTIL 2002-04-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2002-04-26 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-26 UNTIL 2004-04-25 | RESIGNED | ||
NARASIMHAN RANJIT | Jun 1954 | Indian | Director | 2002-04-26 UNTIL 2014-09-11 | RESIGNED |
HARSH KUMAR | Jun 1958 | British | Director | 2003-06-03 UNTIL 2014-09-11 | RESIGNED |
VEMBAKKAM SRINIVASAN KRISHNAN | Dec 1949 | Indian | Director | 2002-04-26 UNTIL 2003-09-10 | RESIGNED |
HARSH KUMAR | Secretary | 2004-04-25 UNTIL 2014-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kiran Nadar | 2016-04-06 | 5/1951 | London | Ownership of shares 25 to 50 percent |
Mr Shiv Nadar | 2016-04-06 | 7/1945 | London | Ownership of shares 25 to 50 percent |