DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED
Non-Trading
General Information
NAME
DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED
COMPANY NUMBER
SC422089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/04/2012
(12 years and 8 months old)
WEBSITE
http://etlfactory.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2012
17/07/2018
ETL FACTORY LIMITED
EDINBURGH
EH3 8HE
Telephone: 02032390103
TPS: No
Alba Innovation Centre The Alba Cam
Rosebank
Livingston
West Lothian
EH54 7GA
Caledonian Exchange
19A Canning Street
Edinburgh
Midlothian
EH3 8HE
Telephone: 32390103
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 TECHNOLOGIES UK LIMITED | Active - Accounts Filed | View Report |
| DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | Rahul Singh (923771796) has left the board |
Credit Risk Overview
Want to learn more about DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED?
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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2012 - Present (12 years and 8 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
17/04/2012 - 20/08/2019 (7 years and 4 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 19/05/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | Rahul Singh (923771796) has left the board |
| 23/10/2023 | New Board Member Goutam Rungta (931489836) Appointed |
| 28/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 14/09/2020 | Mark Simon Butterworth (918609180) has left the board |
| 13/05/2020 | Manish Anand (923771797) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 09/09/2019 | Mark Regan (915210287) has left the board |
| 18/06/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 04/05/2018 | Stephen William James Barr (909765214) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Board Member Shiv Kumar Walia (920459686) Appointed |
| 13/09/2017 | New Board Member Rahul Singh (923771796) Appointed |
| 13/09/2017 | New Board Member Manish Anand (923771797) Appointed |
| 13/09/2017 | Simon David Kirk (911445531) has left the board |
| 13/09/2017 | Sameem Islam Jaffrey (918609179) has left the board |
| 13/09/2017 | New Board Member Raghu Raman Lakshmanan (923772431) Appointed |
| 23/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/05/2016 | Change in Reg. Office |
| 24/04/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 19/11/2015 | David William Henry Berry (911562717) has left the board |
| 17/09/2015 | New Board Member Sameem Islam Jaffrey (918609179) Appointed |
| 17/09/2015 | New Board Member Mark Simon Butterworth (918609180) Appointed |
| 30/04/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 15/08/2013 | New Board Member David William Henry Berry (911562717) Appointed |
| 15/08/2013 | New Board Member Simon David Kirk (911445531) Appointed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 10/10/2012 | Change in Reg. Office |
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