-
LUXOFT FINANCIAL SERVICES UK LIMITED - Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom
Company Information
- Company registration number
- 04239587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royal Pavilion
- Wellesley Road
- Aldershot
- GU11 1PZ
- England Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ, England UK
Management
- Managing Directors
- SOULSBY, James Andrew
- GRUZDEV, Ilia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-22
- Age Of Company 2001-06-22 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Dxc Technology Company
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DXC LUXOFT UK LIMITED
- Legal Entity Identifier (LEI)
- 213800MEXLR5ST8ISJ79
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-06-22
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
-
LUXOFT FINANCIAL SERVICES UK LIMITED Company Description
- LUXOFT FINANCIAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04239587. Its current trading status is "live". It was registered 2001-06-22. It was previously called DXC LUXOFT UK LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2014-06-22.It can be contacted at Royal Pavilion .
Get LUXOFT FINANCIAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxoft Financial Services Uk Limited - Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ, United Kingdom
- 2001-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUXOFT FINANCIAL SERVICES UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-01-12) - CH01
-
change-person-director-company-with-change-date (2023-11-17) - CH01
-
appoint-person-director-company-with-name-date (2023-09-29) - AP01
-
termination-director-company-with-name-termination-date (2023-09-29) - TM01
-
confirmation-statement-with-no-updates (2023-06-27) - CS01
-
change-person-director-company-with-change-date (2023-02-08) - CH01
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-01-05) - CERTNM
-
change-to-a-person-with-significant-control (2022-03-17) - PSC05
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
accounts-with-accounts-type-full (2022-12-21) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
confirmation-statement-with-no-updates (2021-07-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
-
resolution (2021-04-23) - RESOLUTIONS
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-11-30) - MR04
-
confirmation-statement-with-updates (2020-08-04) - CS01
-
memorandum-articles (2020-04-24) - MA
-
capital-alter-shares-consolidation (2020-04-16) - SH02
-
resolution (2020-04-24) - RESOLUTIONS
-
capital-name-of-class-of-shares (2020-04-16) - SH08
-
cessation-of-a-person-with-significant-control (2020-04-14) - PSC07
-
notification-of-a-person-with-significant-control (2020-04-14) - PSC02
-
capital-allotment-shares (2020-03-27) - SH01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
-
notification-of-a-person-with-significant-control (2019-06-04) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
-
change-to-a-person-with-significant-control (2019-06-04) - PSC05
-
appoint-person-director-company-with-name-date (2019-04-29) - AP01
-
termination-director-company-with-name-termination-date (2019-04-29) - TM01
-
confirmation-statement-with-updates (2019-07-07) - CS01
-
change-person-director-company-with-change-date (2019-06-24) - CH01
-
accounts-with-accounts-type-full (2019-12-11) - AA
-
accounts-with-accounts-type-full (2019-01-08) - AA
keyboard_arrow_right 2018
-
gazette-notice-compulsory (2018-03-06) - GAZ1
-
gazette-filings-brought-up-to-date (2018-03-07) - DISS40
-
accounts-with-accounts-type-full (2018-03-27) - AA
-
appoint-person-director-company-with-name-date (2018-04-25) - AP01
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-03) - CS01
-
notification-of-a-person-with-significant-control (2017-07-03) - PSC02
-
accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
-
resolution (2016-03-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
-
move-registers-to-registered-office-company-with-new-address (2016-07-25) - AD04
-
auditors-resignation-company (2016-03-17) - AUD
-
memorandum-articles (2016-03-14) - MA
-
change-account-reference-date-company-current-extended (2016-02-02) - AA01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-10) - TM01
-
termination-secretary-company-with-name-termination-date (2015-03-10) - TM02
-
appoint-person-director-company-with-name-date (2015-03-10) - AP01
-
mortgage-satisfy-charge-full (2015-02-14) - MR04
-
capital-allotment-shares (2015-03-10) - SH01
-
auditors-resignation-company (2015-03-17) - AUD
-
capital-allotment-shares (2015-06-17) - SH01
-
resolution (2015-06-19) - RESOLUTIONS
-
resolution (2015-06-25) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2015-07-27) - AD02
-
move-registers-to-sail-company-with-new-address (2015-07-27) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
-
accounts-with-accounts-type-group (2015-10-16) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2014-09-30) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-29) - AP03
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-06-25) - CH01
-
auditors-resignation-company (2013-01-07) - AUD
-
change-person-director-company-with-change-date (2013-02-19) - CH01
-
appoint-person-director-company-with-name (2013-02-20) - AP01
-
appoint-person-secretary-company-with-name (2013-08-30) - AP03
-
change-person-secretary-company-with-change-date (2013-06-25) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
-
capital-allotment-shares (2013-09-10) - SH01
-
termination-secretary-company-with-name (2013-08-30) - TM02
-
resolution (2013-08-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-08-23) - CH01
-
accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-06-14) - TM01
-
resolution (2012-12-31) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
accounts-with-accounts-type-full (2012-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
change-person-director-company-with-change-date (2011-01-17) - CH01
-
change-person-secretary-company-with-change-date (2011-01-17) - CH03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
statement-of-companys-objects (2010-08-12) - CC04
-
resolution (2010-08-11) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
capital-allotment-shares (2010-03-23) - SH01
-
change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-31) - AA
-
resolution (2009-10-20) - RESOLUTIONS
-
legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-06-27) - 88(2)
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-07-24) - 363a
-
resolution (2008-06-27) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-18) - AA
-
legacy (2007-08-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-29) - 288c
-
legacy (2006-12-22) - 287
-
legacy (2006-12-22) - 288c
-
legacy (2006-12-19) - 288a
-
legacy (2006-12-12) - 287
-
legacy (2006-11-08) - 122
-
legacy (2006-08-16) - 363s
-
resolution (2006-11-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-09-27) - AA
-
legacy (2006-11-08) - 123
keyboard_arrow_right 2005
-
legacy (2005-07-12) - 363s
-
accounts-with-accounts-type-full (2005-06-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-03-02) - 395
-
accounts-with-accounts-type-full (2004-09-13) - AA
-
legacy (2004-07-20) - 288a
-
legacy (2004-07-14) - 363s
keyboard_arrow_right 2003
-
resolution (2003-04-03) - RESOLUTIONS
-
legacy (2003-02-09) - 288b
-
legacy (2003-03-02) - 287
-
memorandum-articles (2003-04-03) - MEM/ARTS
-
legacy (2003-06-26) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-07-26) - AA
-
legacy (2003-10-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363s
-
accounts-with-accounts-type-dormant (2002-05-09) - AA
-
legacy (2002-03-19) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 288a
-
legacy (2001-06-29) - 287
-
incorporation-company (2001-06-22) - NEWINC
-
legacy (2001-07-10) - 288b
-
legacy (2001-07-23) - 225