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HCL CORPORATION (EUROPE) LIMITED

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

This company is commonly known as Hcl Corporation (europe) Limited. The company was founded 22 years ago and was given the registration number 04425933. The firm's registered office is in LONDON. You can find them at Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HCL CORPORATION (EUROPE) LIMITED
Company Number:04425933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Paternoster House 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House, 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB

Secretary11 September 2014Active
Paternoster House, 3rd Floor, 65 St. Paul's Churchyard, London, EC4M 8AB

Director11 September 2014Active
Axon Centre, Church Road, Egham, England, TW20 9QB

Director11 September 2014Active
15 Wicketts, Off Courthouse Road, Maidenhead, SL6 6TS

Secretary25 April 2004Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary26 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2002Active
Apartment 1054, 51 Buckingham Gate, SW1E 6AF

Director26 April 2002Active
15 The Wickets, Off Courthouse Road, Maidenhead, SL6 6TS

Director03 June 2003Active
No 1 Old No E 58, Anna Nagar East, Chennai, India,

Director26 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 April 2002Active

People with Significant Control

Mr Kiran Nadar
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:Indian
Address:Paternoster House, 3rd Floor, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shiv Nadar
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Indian
Address:Paternoster House, 3rd Floor, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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