• UK
  • HEXAWARE TECHNOLOGIES UK LIMITED - BUTLER & CO. LLP, 126-134 Third Floor, Baker Street, London, United Kingdom

Company Information

Company registration number
03647007
Company Status
LIVE
Country
United Kingdom
Registered Address
BUTLER & CO. LLP
126-134 Third Floor
Baker Street
London
England
W1U 6UE
BUTLER & CO. LLP, 126-134 Third Floor, Baker Street, London, England, W1U 6UE UK

Management

Managing Directors
RAMAKARTHIKEYAN, Srikrishna
SINGH, Amrinder
IYER, Parameshwaran
Company secretaries
SIVAKUMAR, Shashank

Company Details

Type of Business
ltd
Incorporated
1998-10-09
Age Of Company
1998-10-09 25 years
SIC/NACE
62090

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HTI EUROPE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2015-10-22
Annual Return
Due Date: 2024-11-05
Last Date: 2023-10-22

HEXAWARE TECHNOLOGIES UK LIMITED Company Description

HEXAWARE TECHNOLOGIES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03647007. Its current trading status is "live". It was registered 1998-10-09. It was previously called HTI EUROPE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-10-22.It can be contacted at Butler & Co. Llp .
More information

Get HEXAWARE TECHNOLOGIES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hexaware Technologies Uk Limited - BUTLER & CO. LLP, 126-134 Third Floor, Baker Street, London, United Kingdom

1998-10-09 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-10-22) - CS01

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  • change-person-director-company-with-change-date (2023-12-23) - CH01

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  • accounts-with-accounts-type-full (2023-07-31) - AA

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  • appoint-person-director-company-with-name-date (2023-06-25) - AP01

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  • confirmation-statement-with-no-updates (2022-10-24) - CS01

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  • accounts-with-accounts-type-full (2022-08-17) - AA

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  • appoint-person-secretary-company-with-name-date (2022-04-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-04-04) - TM02

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  • confirmation-statement-with-no-updates (2021-10-25) - CS01

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  • accounts-with-accounts-type-full (2021-04-13) - AA

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • notification-of-a-person-with-significant-control-statement (2020-07-30) - PSC08

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  • cessation-of-a-person-with-significant-control (2020-07-30) - PSC07

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  • accounts-with-accounts-type-full (2020-03-06) - AA

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • accounts-with-accounts-type-full (2019-08-27) - AA

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  • confirmation-statement-with-no-updates (2018-10-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • accounts-with-accounts-type-full (2018-09-13) - AA

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-full (2016-03-31) - AA

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01

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  • change-person-director-company-with-change-date (2014-10-22) - CH01

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  • change-person-secretary-company-with-change-date (2014-10-22) - CH03

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • appoint-person-director-company-with-name (2014-02-18) - AP01

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  • termination-director-company-with-name (2014-02-18) - TM01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • termination-director-company-with-name (2013-07-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • legacy (2012-03-26) - CAP-SS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01

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  • legacy (2012-05-31) - MG02

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-30) - SH19

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  • accounts-with-accounts-type-full (2012-03-06) - AA

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  • resolution (2012-03-26) - RESOLUTIONS

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  • legacy (2012-03-26) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01

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  • change-person-secretary-company-with-change-date (2011-10-31) - CH03

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  • change-person-director-company-with-change-date (2011-10-31) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • accounts-with-accounts-type-full (2011-02-14) - AA

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • appoint-person-director-company-with-name (2010-10-07) - AP01

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  • termination-director-company-with-name (2010-10-07) - TM01

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  • accounts-with-accounts-type-full (2010-04-08) - AA

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • accounts-with-accounts-type-full (2009-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01

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  • legacy (2008-05-02) - 288b

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  • legacy (2008-01-28) - 363s

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  • legacy (2008-10-24) - 363a

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  • accounts-with-accounts-type-full (2008-03-01) - AA

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  • legacy (2008-05-02) - 288a

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  • accounts-with-accounts-type-full (2007-05-24) - AA

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  • legacy (2006-10-30) - 363s

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  • accounts-with-accounts-type-full (2006-02-02) - AA

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  • legacy (2005-10-19) - 363s

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  • accounts-with-accounts-type-group (2005-04-05) - AA

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  • legacy (2004-11-04) - 288a

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  • legacy (2004-10-15) - 363s

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  • legacy (2004-10-08) - 395

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  • legacy (2004-01-24) - 88(2)R

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  • certificate-change-of-name-company (2004-01-07) - CERTNM

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  • accounts-with-accounts-type-group (2004-07-22) - AA

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  • resolution (2003-12-22) - RESOLUTIONS

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  • legacy (2003-12-22) - 123

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  • legacy (2003-10-10) - 363s

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  • legacy (2003-02-09) - 88(2)R

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  • certificate-change-of-name-company (2003-01-30) - CERTNM

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  • accounts-with-accounts-type-full (2003-03-03) - AA

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  • legacy (2002-10-26) - 363s

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  • legacy (2002-01-02) - 287

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  • legacy (2002-01-02) - 363s

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  • legacy (2002-04-02) - 287

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  • accounts-with-accounts-type-full (2002-04-25) - AA

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  • resolution (2002-10-25) - RESOLUTIONS

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  • legacy (2002-10-25) - 123

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  • legacy (2001-06-16) - 288a

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  • legacy (2001-02-15) - 88(2)R

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  • legacy (2001-06-16) - 288b

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  • legacy (2001-01-28) - 287

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  • accounts-with-accounts-type-full (2001-03-07) - AA

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  • legacy (2000-01-21) - 395

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  • accounts-with-accounts-type-full (2000-02-09) - AA

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  • legacy (2000-10-11) - 363s

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  • legacy (1999-08-20) - 88(2)R

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  • legacy (1999-10-15) - 363s

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  • legacy (1998-10-21) - 288b

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  • legacy (1998-10-21) - 288a

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  • legacy (1998-10-21) - 287

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  • legacy (1998-12-08) - 225

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  • legacy (1998-12-08) - 288c

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  • incorporation-company (1998-10-09) - NEWINC

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  • legacy (1998-12-08) - 88(2)R

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