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EXLSERVICE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exlservice (uk) Limited. The company was founded 20 years ago and was given the registration number 04938974. The firm's registered office is in HARPENDEN. You can find them at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXLSERVICE (UK) LIMITED
Company Number:04938974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director06 May 2022Active
8 Cornell Street, Scarsdale, Ny 10583, United States,

Director21 October 2003Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director02 February 2023Active
8 Cornell Street, Scarsdale, Ny 10583, Usa,

Secretary21 October 2003Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director02 November 2011Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director20 October 2019Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director18 March 2016Active
Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE

Director23 March 2015Active
House No 86, Sector 15a, Noida, India, 201301

Director21 October 2003Active

People with Significant Control

Exlservice Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:320, Park Avenue, New York, United States, NY 10022
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type full.

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2023-02-02Officers

Appoint person director company with name date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-05-20Officers

Appoint person director company with name date.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type full.

Download
2021-07-20Resolution

Resolution.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Termination director company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-22Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-10-16Accounts

Accounts with accounts type full.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type full.

Download
2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type full.

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2017-01-31Auditors

Auditors resignation company.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type full.

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2016-03-23Officers

Appoint person director company with name date.

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