BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED

Key Data

Status

Active

Company No.

FC029279

Incorporation date

02/11/2009

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 11/11/2009)

14/04/2026

Alteration of constitutional documents on 2026-02-24

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23/02/2026

Termination of appointment of Nitin Madan as a director on 2026-02-04

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18/09/2025

Full accounts made up to 2025-03-31

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28/10/2024

Full accounts made up to 2024-03-31

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23/09/2024

Termination of appointment of Latha Raghurama Ayyar as a director on 2024-08-30

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28/08/2024

Appointment of Steven John Ewart as a director on 2024-08-01

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22/05/2024

Appointment of Arun Kumar Krishnamurthy as a director on 2024-03-25

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22/05/2024

Appointment of Suresh Sarawagi as a secretary

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22/05/2024

Termination of appointment of Radha Krishna Aryasomayajula as secretary on 2024-05-01

View PDF (2 pages)

18/04/2024

Termination of appointment of Gregory Passeri as a director on 2024-03-31

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19/01/2024

Appointment of Nitin Madan as a director on 2023-11-20

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19/01/2024

Full accounts made up to 2023-03-31

View PDF (75 pages)

04/10/2023

Termination of appointment of Vikas Gandhi as a director on 2023-06-10

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22/02/2023

Termination of appointment of Uma Rashnam Krishnan as a director on 2023-01-10

View PDF (2 pages)

30/01/2023

Appointment of Latha Raghurama Ayyar as a director on 2022-08-02

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05/12/2022

Full accounts made up to 2022-03-31

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22/09/2021

Full accounts made up to 2021-03-31

View PDF (67 pages)

11/06/2021

Appointment of Gregory Passeri as a director on 2021-02-02

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10/06/2021

Termination of appointment of Stuart Baker as a director on 2020-11-23

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02/02/2021

Full accounts made up to 2020-03-31

View PDF (73 pages)

16/11/2020

Appointment of Neha Nigam as a person authorised to represent UK establishment BR014261 on 2020-06-01.

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16/11/2020

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 31/05/2020 peter mccabe

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27/01/2020

Appointment of Vikas Gandhi as a director on 2019-11-21

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11/12/2019

Details changed for an overseas company - Ground to Fourth Floor, Eon Free Zone,, Midc Knowledge Park,, Kharadi, Pune 411014, India

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11/12/2019

Termination of appointment of Arun Sharma as a director on 2019-11-21

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08/10/2019

Full accounts made up to 2019-03-31

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05/09/2019

Appointment of Arun Sharma as a director on 2019-08-05

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08/07/2019

Termination of appointment of Manoj Prabhakar Kulkarni as a director on 2019-05-28

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17/04/2019

Appointment of Praveen Kumar as a director on 2019-01-09

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15/03/2019

Alteration of constitutional documents on 2018-08-28

View PDF (28 pages)

23/01/2019

Appointment of Stuart Baker as a director on 2019-01-09

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23/01/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 30/11/2018 simon james pattison

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23/01/2019

Termination of appointment of Simon James Pattinson as a director on 2018-11-30

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08/01/2019

Appointment of Radha Krishna Aryasomayajula as a secretary on 2018-12-01

View PDF (3 pages)

08/01/2019

Termination of appointment of Pooja Narang as secretary on 2018-11-30

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09/10/2018

Termination of appointment of Peter Josse as a director on 2018-03-28

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09/10/2018

Termination of appointment of Peter Mccabe as a director on 2018-03-28

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28/09/2018

Full accounts made up to 2018-03-31

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08/08/2018

Appointment of Alastair Blackwell as a director on 2018-07-20

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13/07/2018

Appointment of Pooja Narang as a secretary on 2018-06-14

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02/07/2018

Termination of appointment of Kiran Madhusudan Chitale as secretary on 2018-06-13

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02/07/2018

Termination of appointment of Peter Josse as a director on 2018-03-12

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02/07/2018

Termination of appointment of Peter Mccabe as a director on 2018-03-12

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14/05/2018

Appointment of Jaideep Khanna as a director on 2018-03-21

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09/04/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 21/03/2014 jack thalakottur

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09/04/2018

Termination of appointment of Jack Thalakottur as secretary on 2014-03-21

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09/04/2018

Termination of appointment of Ignacio Alfredo Vera as a director on 2014-01-31

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09/04/2018

Termination of appointment of Manoj Menon as a director on 2010-02-22

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14/03/2018

Details changed for a UK establishment - BR014261 Name Change Barclays technology centre india private LIMITED,2018-02-06

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14/03/2018

Appointment of Uma Rashnam Krishnan as a director on 2018-02-12

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12/02/2018

Change of registered name of an overseas company on 2018-02-06 from Barclays technology centre india private LIMITED

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31/01/2018

Alteration of constitutional documents on 2017-12-22

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27/12/2017

Full accounts made up to 2017-03-31

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24/11/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 25/09/2017 ramanathan adithyapuram gopalakrishnan

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24/11/2017

Termination of appointment of Ramanathan Adithyapuram Gopalakrishnan as a director on 2017-09-25

View PDF (2 pages)

15/08/2017

Appointment of Peter Mccabe as a person authorised to represent UK establishment BR014261 on 2017-07-06.

View PDF (3 pages)

26/07/2017

Details changed for a UK establishment - BR014261 Address Change 1 churchill place, london, E14 5HP,2017-07-06

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08/06/2017

Appointment of Kiran Madhusudan Chitale as a person authorised to represent UK establishment BR014261 on 2017-05-06.

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08/06/2017

Appointment of Kiran Madhusudan Chitale as a secretary on 2017-05-06

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08/06/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Accept terminated 05/05/2017 vikrant chandrashekhar gandhe

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08/06/2017

Termination of appointment of Vikrant Chandrashekhar Gandhe as secretary on 2017-05-05

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23/01/2017

Full accounts made up to 2016-03-31

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21/09/2016

Details changed for an overseas company - 3rd Floor Block C Panchshil Tech Park, Yerwada, 411 006, India

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25/07/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 30/06/2016 smita nair

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25/07/2016

Termination of appointment of Smita Vishwanathan Nair as a director on 2016-06-30

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07/04/2016

Appointment of Ramanathan Adithyapuram Gopalakrishnan as a person authorised to represent UK establishment BR014261 on 2016-03-10.

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07/04/2016

Appointment of Ramanathan Adithyapuram Gopalakrishnan as a director on 2016-03-10

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07/04/2016

Appointment of Simon James Pattinson as a person authorised to represent UK establishment BR014261 on 2016-03-10.

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07/04/2016

Appointment of Simon James Pattinson as a director on 2016-03-10

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12/01/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 23/10/2015 rajashekarbabu nagaiah

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12/01/2016

Termination of appointment of Rajashekarbabu Nagaiah as a director on 2015-10-23

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22/12/2015

Termination of appointment of Krishna Rajan as a director on 2015-11-30

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27/11/2015

Appointment of Smita Vishwanathan Nair as a person authorised to represent UK establishment BR014261 on 2015-11-18.

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27/11/2015

Appointment of Smita Vishwanathan Nair as a director on 2015-11-18

View PDF (3 pages)

28/10/2015

Appointment of Manoj Prabhakar Kulkarni as a director on 2015-10-01

View PDF (3 pages)

28/10/2015

Appointment of Manoj Prabhakar Kulkarni as a person authorised to represent UK establishment BR014261 on 2015-10-01.

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21/09/2015

Full accounts made up to 2015-03-31

View PDF (31 pages)

21/09/2015

Full accounts made up to 2014-03-31

View PDF (31 pages)

21/09/2015

Full accounts made up to 2013-03-31

View PDF (30 pages)

17/12/2014

Appointment of Peter Josse as a director on 2014-11-24

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17/12/2014

Appointment of Peter Josse as a person authorised to represent UK establishment BR014261 on 2014-11-24.

View PDF (3 pages)

16/09/2014

Appointment of Vikrant Chandrashekhar Gandhe as a person authorised to represent UK establishment BR014261 on 2014-07-21.

View PDF (3 pages)

16/09/2014

Appointment of Vikrant Chandrashekhar Gandhe as a secretary on 2014-07-21

View PDF (3 pages)

12/05/2014

Appointment of Jack Thalakottur as a person authorised to represent UK establishment BR014261 on 2009-11-02.

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12/05/2014

Appointment of Jack Thalakottur as a secretary

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30/04/2014

Appointment of Rajashekarbabu Nagaiah as a person authorised to represent UK establishment BR014261 on 2014-03-21.

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30/04/2014

Appointment of a director

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17/04/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 21/03/2014 jack thalakottur

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17/04/2014

Termination of appointment of a secretary

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21/02/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 06/01/2014 michael healy

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04/02/2014

Termination of appointment of Michael Healy as a director

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13/12/2013

Appointment of Michael Healy as a person authorised to represent UK establishment BR014261 on 2013-11-12.

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13/12/2013

Appointment of a director

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13/12/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 30/10/2013 abhaya gupta

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13/12/2013

Termination of appointment of Abhaya Gupta as a director

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09/10/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 27/09/2013 vinayak chintapally

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09/10/2013

Termination of appointment of Vinayak Chintapally as a director

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22/08/2013

Appointment of a director

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22/08/2013

Appointment of Abhaya Gupta as a person authorised to represent UK establishment BR014261 on 2013-06-28.

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16/08/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 13/06/2013 koichi hasegawa

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16/08/2013

Termination of appointment of Koichi Hasegawa as a director

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23/10/2012

Appointment of a director

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17/09/2012

Full accounts made up to 2012-03-31

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11/04/2012

Appointment of a director

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11/04/2012

Appointment of Peter Mccabe as a person authorised to represent UK establishment BR014261 on 2012-03-15.

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03/02/2012

Appointment of a director

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12/01/2012

Director's details changed for Ignacio Alfredo Vera on 2011-11-01

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21/12/2011

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR014261 on 2011-12-06.

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25/08/2011

Full accounts made up to 2011-03-31

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05/08/2011

Termination of appointment of Derek Hubbard as a director

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18/03/2011

Director's details changed for Mr Derek Thomas Hubbard on 2010-12-13

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01/03/2011

Termination of appointment of Sameer Chadha as a director

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24/11/2010

Appointment of a director

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24/11/2010

Appointment of a director

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24/11/2010

Termination of appointment of Vivek Gokarn as a director

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24/11/2010

Termination of appointment of Ah Boon Lee as a director

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07/09/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR014261 Person Authorised to Represent terminated 30/06/2010 chetan bhangdia

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07/09/2010

Appointment of Jayatheerthan Sundararajan as a person authorised to represent UK establishment BR014261 on 2010-06-30.

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03/09/2010

Full accounts made up to 2010-03-31

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11/11/2009

Appointment at registration for BR014261 - person authorised to represent, Bhangdia Chetan 1 Churchill Place London E14 5HP

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11/11/2009

Appointment at registration for BR014261 - person authorised to accept service, Barcosec Limited 1 Churchill Place London E14 5HP

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11/11/2009

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chitale, Kiran Madhusudan	Secretary	06/05/2017 - 13/06/2018	-
Thalakottur, Jack	Secretary	02/11/2009 - 21/03/2014	-
Gokarn, Vivek	Director	11/11/2009 - 31/10/2010	-
Gopalakrishnan, Ramanathan Adithyapuram	Director	10/03/2016 - 25/09/2017	-
Gupta, Abhaya	Director	28/06/2013 - 30/10/2013	-

Persons with Significant Control

No PSC data available.

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Description

About BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED

BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED is an(a) Active company incorporated on 02/11/2009 with the registered office located at 5th To 12th Floor (Part) Building G2 Gera Commerzone Sez, Survey No.65, Pune, 411014. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED?

BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED is currently Active. It was registered on 02/11/2009 .

Where is BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED located?

BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED is registered at 5th To 12th Floor (Part) Building G2 Gera Commerzone Sez, Survey No.65, Pune, 411014.

What is the latest filing for BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED?

The latest filing was on 14/04/2026: Alteration of constitutional documents on 2026-02-24.