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HCL EAS LTD

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

This company is commonly known as Hcl Eas Ltd. The company was founded 16 years ago and was given the registration number 06695589. The firm's registered office is in EGHAM. You can find them at Axoncentre, Church Road, Egham, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HCL EAS LTD
Company Number:06695589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Axoncentre, Church Road, Egham, Surrey, TW20 9QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL

Director05 October 2023Active
70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL

Director20 January 2022Active
70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL

Director03 May 2016Active
Axoncentre, Church Road, Egham, England, TW20 9QB

Director04 February 2014Active
B-19/3, Shakti Nagar, Delhi, India,

Director02 September 2009Active
4, Moreton Avenue, Harpenden, AL5 2ET

Director18 September 2008Active
Axoncentre, Church Road, Egham, TW20 9QB

Director03 May 2016Active
59, Totteridge Drive, High Wycombe, HP13 6UQ

Director11 September 2008Active
74, Second Floor, Uday Park, New Delhi, India,

Director02 September 2009Active
70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL

Director03 May 2016Active
17, Kingsfield Avenue, North Harrow, HA2 6AQ

Director18 September 2008Active
Axoncentre, Church Road, Egham, England, TW20 9QB

Director04 February 2014Active
70, 6th Floor,, Gracechurch Street, London, England, EC3V 0XL

Director03 May 2016Active

People with Significant Control

Mr Sivaprasad Sivasubramaniam Nadar
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Indian
Country of residence:England
Address:70, 6th Floor,, London, England, EC3V 0XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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