HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

Company Number

03518451

Status

Active

Incorporation Date

27 February 1998 (over 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

11th Floor West, Vantage
Great West Road
Brentford
TW8 9AG
England

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2020-03-31

Annual Return Last Made Up Date

2016-05-06

Previous Names

HTMT EUROPE LIMITED
ALIT EUROPE LIMITED
ALIT U.K. LIMITED
WILDTICKET LIMITED

Directors / Officers

ADAM CHARLES FOSTER, director, 24 Oct 2017-
MARK CHRISTOPHER HOOPER, director, 12 May 2015-
MARK CHRISTOPHER HOOPER, secretary, 18 May 2016-
PARTHA SARKAR, director, 2 Jul 2010-
SRINIVAS PALAKODETI, director, 2 Jul 2010-

Inactive Directors / Officers

ABHIJIT MUKHOPADHYAY, secretary, 1 Nov 2002-26 Jun 2015
ALEXANDER MATTHEW VALLANCE, director, 12 May 2015-21 Jul 2017
ALI GANJAEI, director, 23 Mar 1998-11 Jul 2001
ASHOK DINAKAR DANI, director, 11 Jul 2001- 2 Jul 2010
DHEERAJ HINDUJA, director, 11 Jul 2001- 2 Jul 2010
INSTANT COMPANIES LIMITED, director, 27 Feb 1998-23 Mar 1998
KENNETH DUANE PETERSON, director, 23 Mar 1998-11 Jul 2001
KOTHANDRAMAN SANJAY IYER, director, 30 Jan 2013- 7 Jan 2015
M & N GROUP LIMITED, secretary, 23 Mar 1998-11 Jan 2000
M & N SECRETARIES LIMITED, secretary, 1 Feb 2001- 1 Nov 2002
PANAGIOTIS KAPETANAKOS, director, 23 Mar 1998-13 Nov 1999
RAMKRISHAN PRAKASH HINDUJA, director, 2 Jul 2010- 3 Sep 2019
SUBHANKAR GHOSH, director, 2 Jul 2010- 2 Nov 2012
SWIFT INCORPORATIONS LIMITED, secretary, 27 Feb 1998-23 Mar 1998
UKKARATH MURALEEDHARAN NAIR, secretary, 1 Jan 2000- 1 Feb 2001
UKKARATH MURALEEDHARAN NAIR, director, 23 Mar 1998-11 Jul 2001
VENKAT VENKATESAN, director, 11 Jul 2001- 2 Jul 2010
VIENAYA GANESAN, secretary, 12 May 2015-21 Apr 2016
VINOO SRICHAND HINDUJA, director, 2 Jul 2010- 3 Sep 2019

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Jun 2022 (UK Crown Copyright)

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Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2016-04-06	Hinduja Global Solutions Mauritius Limited and Hgs International controls HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (United Kingdom, 27 Feb 1998- )	Share Ownership	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED (United Kingdom, 27 Feb 1998- ) controls HINDUJA GLOBAL SOLUTIONS UK LIMITED (United Kingdom, 2 Feb 1995- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2022-06-14	First notification of strike-off in London Gazette (Section 1003)	First Gazette notice for voluntary strike-off	details
2022-06-06	Striking off application by a company	Application to strike the company off the register	details
2022-05-18	Confirmation Statement	Confirmation statement made on 2022-05-06 with updates	details
2021-12-23	Statement of capital	Statement of capital on 2021-12-23	details
2021-12-23	Statement of directors in respect of the solvency statement made in accordance with section 643	Statement by Directors	details
2021-12-23	Filing dated 23 December 2021	Resolutions	details
2021-12-23	Filing dated 23 December 2021	Solvency Statement dated 20/09/21	details
2021-11-05	Filing dated 5 November 2021	Solvency Statement dated 30/09/21	details
2021-11-05	Filing dated 5 November 2021	Resolutions	details
2021-10-29	Change of accounting reference date	Previous accounting period extended from 2021-03-31 to 2021-09-30	details
2021-06-18	Confirmation Statement	Confirmation statement made on 2021-05-06 with no updates	details
2021-05-19	Change of registered office address	Registered office address changed from 266-270 Gunnersbury Avenue Chiswick London W4 5QB England to 11th Floor West, Vantage Great West Road Brentford TW8 9AG on 2021-05-19	details
2020-06-22	Annual Accounts	Accounts for a small company made up to 2020-03-31	details
2020-05-25	Confirmation Statement	Confirmation statement made on 2020-05-06 with no updates	details
2019-11-25	Termination of appointment of director	Termination of appointment of Vinoo Srichand Hinduja as a director on 2019-09-03	details
2019-11-25	Termination of appointment of director	Termination of appointment of Ramkrishan Prakash Hinduja as a director on 2019-09-03	details
2019-09-17	Annual Accounts	Full accounts made up to 2019-03-31	details
2019-05-08	Confirmation Statement	Confirmation statement made on 2019-05-06 with no updates	details
2018-10-08	Annual Accounts	Full accounts made up to 2018-03-31	details
2018-07-23	Give notice of PSC statements	Notification of a person with significant control statement	details

See all (142 records)

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed June 15 2022

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HINDUJA GLOBAL SOLUTIONS EUROPE LIMITED

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