HCL EAS LTD
Active - Accounts Filed
General Information
NAME
HCL EAS LTD
COMPANY NUMBER
06695589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/2008
(16 years and 3 months old)
WEBSITE
https://www.hcljapan.co.jp
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0XL
70 Gracechurch Street
LONDON
EC3V 0XL
Network House Norreys Drive
Maidenhead
Berkshire
SL6 4FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Raghu Raman Lakshmanan (931488962) Appointed |
Credit Risk Overview
Want to learn more about HCL EAS LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCL EAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCL EAS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2016 - Present (8 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2008 - 02/09/2009 (11 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/09/2008 - 02/09/2009 (11 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCL TECHNOLOGIES LTD | N/A | N/A |
| ACTIAN INTERNATIONAL INC | N/A | N/A |
| ACTIAN EUROPE LIMITED | Active - Accounts Filed | View Report |
| HC AMERICA INC | N/A | N/A |
| HCL INSURANCE BPO SERVICES LIMITED | Active - Accounts Filed | View Report |
| HCL AMERICA INC | N/A | N/A |
| HCL GREAT BRITAIN LIMITED | Non-Trading | View Report |
| HCL BERMUDA LTD | N/A | N/A |
| HCL TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| CELERITIFINTECH LIMITED | In Liquidation | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
| HCL (IRELAND) INFORMATION SYSTEMS LIMITED | N/A | N/A |
| HCL TECHNOLOGIES CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| POINT TO POINT LIMITED | Company is dissolved | View Report |
| POINT TO POINT PRODUCTS LIMITED | Company is dissolved | View Report |
| HCL HOLDING GMBH | N/A | N/A |
| HCL EAS LTD | Active - Accounts Filed | View Report |
| AXON GROUP LIMITED | Active - Accounts Filed | View Report |
| AXON SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HCL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
| STATE STREET HCL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 23/10/2023 | New Board Member Raghu Raman Lakshmanan (931488962) Appointed |
| 20/10/2023 | Rahul Singh (920787023) has left the board |
| 20/10/2023 | Ajit Krishnan Kutty Kumar (920787111) has left the board |
| 27/09/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Goutam Rungta (929167434) Appointed |
| 25/01/2022 | Subramanian Gopalakrishnan (920787569) has left the board |
| 21/11/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | Manish Anand (918487713) has left the board |
| 19/09/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/09/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Rahul Singh (920787023) Appointed |
| 17/05/2016 | New Board Member Ajit Krishnan Kutty Kumar (920787111) Appointed |
| 17/05/2016 | Ajit Krishnan Kutty Kumar (920787696) has left the board |
| 17/05/2016 | Rahul Singh (920787632) has left the board |
| 10/05/2016 | Nalin Mittal (918487675) has left the board |
| 10/05/2016 | Prahlad Rai Bansal (913520095) has left the board |
| 10/05/2016 | New Board Member Ajit Krishnan Kutty Kumar (920787696) Appointed |
| 10/05/2016 | New Board Member Rahul Singh (920787632) Appointed |
| 10/05/2016 | New Board Member Subramanian Gopalakrishnan (920787569) Appointed |
| 10/05/2016 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 02/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
| 14/02/2014 | Nalin Mittal (918487716) has left the board |
| 14/02/2014 | New Board Member Nalin Mittal (918487675) Appointed |
| 07/02/2014 | Sandip Gupta (913520249) has left the board |
| 07/02/2014 | New Board Member Nalin Mittal (918487716) Appointed |
| 07/02/2014 | New Board Member Manish Anand (918487713) Appointed |
| 02/11/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 22/01/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
| 28/09/2012 | Change in Reg. Office |
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