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Hcl Great Britain Ltd

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Reports

Full Company Report  HCL GREAT BRITAIN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HEXAGON 200 LIMITED
HCL TECHNOLOGIES EUROPE LIMITED

Details

Company type Private Limited Company
Company Number 03299523
Record last updated Tuesday, April 22, 2025 12:47:51 AM UTC
Postal Code TW20 9QB

Charts

Visits

HCL GREAT BRITAIN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-122023-32023-62025-3012

Searches

HCL GREAT BRITAIN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-92017-32017-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2021 Resignation of one Director (a man) 3299... Resignation of one Director (a man) 3299...
Registry Nov 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2018 Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry May 3, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry Jan 9, 2014 Annual return Annual return
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Feb 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 18, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 18, 2012 Annual return 3299... Annual return 3299...
Registry Jan 18, 2012 Change of particulars for director Change of particulars for director
Registry Jan 18, 2012 Change of particulars for director 3299... Change of particulars for director 3299...
Financials Sep 16, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Change of registered office address Change of registered office address
Registry Jul 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2011 Resignation of one Formation Agent and one Secretary Resignation of one Formation Agent and one Secretary
Registry Jan 27, 2011 Annual return Annual return
Registry Sep 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Miscellaneous document Miscellaneous document
Financials May 11, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Annual return Annual return
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Registry Feb 14, 2007 Annual return 3299... Annual return 3299...
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Sep 15, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 12, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Registry May 17, 2005 Memorandum of association Memorandum of association
Registry May 9, 2005 Change of name certificate Change of name certificate
Registry May 9, 2005 Company name change Company name change
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 19, 2005 Resignation of a director 3299... Resignation of a director 3299...
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Feb 28, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 15, 2005 Annual return Annual return
Registry Apr 20, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 17, 2004 Miscellaneous document Miscellaneous document
Registry Mar 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2004 Annual return Annual return
Registry Nov 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 26, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 26, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 26, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 22, 2003 Appointment of a director Appointment of a director
Registry Sep 22, 2003 Appointment of a director 3299... Appointment of a director 3299...
Financials Sep 14, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 14, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jul 11, 2003 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Feb 7, 2003 Annual return Annual return
Registry Dec 31, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 23, 2002 Annual accounts Annual accounts
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Resignation of a director 3299... Resignation of a director 3299...
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 9, 2002 Appointment of a director 3299... Appointment of a director 3299...
Registry Jul 9, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 26, 2002 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jun 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 26, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 26, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 26, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2002 Annual return Annual return
Registry Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Jun 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 5, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 18, 2001 Annual return Annual return
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Jun 15, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 15, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Feb 8, 2000 Annual return Annual return
Financials Dec 22, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry May 25, 1999 Memorandum of association Memorandum of association
Registry May 25, 1999 Elective resolution Elective resolution
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