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HEXAWARE TECHNOLOGIES UK LIMITED

Company number 03647007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	CH01	Director's details changed for Amrinder Singh on 11 August 2024	View PDF Director's details changed for Amrinder Singh on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
22 Feb 2024	AP01	Appointment of Augustine Kuthokathen as a director on 25 January 2024	View PDF Appointment of Augustine Kuthokathen as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Shashank Sivakumar as a director on 25 January 2024	View PDF Appointment of Shashank Sivakumar as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AD01	Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE to Level 19 40 Bank Street London E14 5NR on 22 February 2024	View PDF Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE to Level 19 40 Bank Street London E14 5NR on 22 February 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2023	CH01	Director's details changed for Mr Parameshwaran Iyer on 20 November 2023	View PDF Director's details changed for Mr Parameshwaran Iyer on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
25 Jun 2023	AP01	Appointment of Mr Parameshwaran Iyer as a director on 23 June 2023	View PDF Appointment of Mr Parameshwaran Iyer as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Apr 2022	AP03	Appointment of Mr Shashank Sivakumar as a secretary on 1 April 2022	View PDF Appointment of Mr Shashank Sivakumar as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Ramesh Visvanathan as a secretary on 1 April 2022	View PDF Termination of appointment of Ramesh Visvanathan as a secretary on 1 April 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 1 January 2020	View PDF Cessation of Jean Eric Salata Rothleder as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
22 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages) Download iXBRL
21 Dec 2018	TM01	Termination of appointment of Peruvemba Ramachandran Chandrasekar as a director on 20 December 2018	View PDF Termination of appointment of Peruvemba Ramachandran Chandrasekar as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	View PDF Confirmation statement made on 22 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)

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HEXAWARE TECHNOLOGIES UK LIMITED

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