DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED

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DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED

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Key Data

Status

Dissolved

Company No.

SC422089

Incorporation date

17/04/2012

Size

Full

Contacts

Registered address

Registered address

Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HECopy
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Latest events (Record since 17/04/2012)
dot icon18/03/2025
Final Gazette dissolved via voluntary strike-off
dot icon31/12/2024
First Gazette notice for voluntary strike-off
dot icon23/12/2024
Application to strike the company off the register
dot icon21/11/2024
Resolutions
dot icon21/11/2024
Solvency Statement dated 19/11/24
dot icon21/11/2024
Statement by Directors
dot icon21/11/2024
Statement of capital on 2024-11-21
dot icon16/05/2024
Full accounts made up to 2023-12-31
dot icon17/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon19/10/2023
Termination of appointment of Rahul Singh as a director on 2023-10-13
dot icon19/10/2023
Appointment of Mr Goutam Rungta as a director on 2023-10-05
dot icon28/04/2023
Director's details changed for Mr Raghu Raman Lakshmanan on 2021-10-15
dot icon24/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon17/04/2023
Full accounts made up to 2022-12-31
dot icon02/11/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon13/07/2022
Full accounts made up to 2022-03-31
dot icon19/04/2022
Confirmation statement made on 2022-04-17 with no updates
dot icon01/12/2021
Full accounts made up to 2021-03-31
dot icon18/04/2021
Confirmation statement made on 2021-04-17 with no updates
dot icon16/04/2021
Full accounts made up to 2020-03-31
dot icon10/09/2020
Termination of appointment of Mark Simon Butterworth as a director on 2020-09-10
dot icon11/05/2020
Termination of appointment of Manish Anand as a director on 2020-05-11
dot icon17/04/2020
Confirmation statement made on 2020-04-17 with no updates
dot icon17/04/2020
Memorandum and Articles of Association
dot icon17/04/2020
Resolutions
dot icon05/09/2019
Termination of appointment of Mark Regan as a director on 2019-08-20
dot icon12/06/2019
Accounts for a small company made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-04-17 with no updates
dot icon17/07/2018
Certificate of change of name
dot icon15/06/2018
Accounts for a small company made up to 2018-03-31
dot icon02/05/2018
Termination of appointment of Stephen William James Barr as a director on 2018-05-01
dot icon17/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon11/09/2017
Appointment of Mr Raghu Raman Lakshmanan as a director on 2017-09-01
dot icon09/09/2017
Appointment of Mr Manish Anand as a director on 2017-09-01
dot icon09/09/2017
Appointment of Mr Shiv Kumar Walia as a director on 2017-09-01
dot icon09/09/2017
Appointment of Mr Rahul Singh as a director on 2017-09-01
dot icon09/09/2017
Termination of appointment of Sameem Islam Jaffrey as a director on 2017-09-01
dot icon09/09/2017
Termination of appointment of Simon David Kirk as a director on 2017-09-01
dot icon09/09/2017
Notification of Hcl Technologies Uk Limited as a person with significant control on 2017-09-01
dot icon09/09/2017
Cessation of Mark Regan as a person with significant control on 2017-09-01
dot icon09/09/2017
Cessation of Stephen William James Barr as a person with significant control on 2017-09-01
dot icon19/06/2017
Total exemption full accounts made up to 2017-03-31
dot icon19/04/2017
Confirmation statement made on 2017-04-17 with updates
dot icon16/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/05/2016
Registered office address changed from 272 Bath Street Glasgow G2 4JR to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 2016-05-05
dot icon21/04/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon17/02/2016
Resolutions
dot icon17/12/2015
Cancellation of shares. Statement of capital on 2015-11-11
dot icon17/12/2015
Resolutions
dot icon17/12/2015
Purchase of own shares.
dot icon25/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/11/2015
Termination of appointment of David William Henry Berry as a director on 2015-11-11
dot icon15/09/2015
Appointment of Mr Sameem Islam Jaffrey as a director on 2015-06-09
dot icon15/09/2015
Appointment of Mr Mark Simon Butterworth as a director on 2015-06-09
dot icon08/07/2015
Statement of capital following an allotment of shares on 2014-11-17
dot icon25/06/2015
Resolutions
dot icon25/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon10/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/04/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/10/2013
Previous accounting period shortened from 2013-04-30 to 2013-03-31
dot icon13/08/2013
Appointment of Mr David William Henry Berry as a director
dot icon13/08/2013
Appointment of Mr Simon David Kirk as a director
dot icon13/08/2013
Statement of capital following an allotment of shares on 2013-08-01
dot icon22/04/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon22/04/2013
Director's details changed for Mr Mark Regan on 2012-10-01
dot icon08/10/2012
Registered office address changed from 57 Singers Place Bonnybridge, 57 Singers Place Bonnybridge Falkirk FK4 1FD United Kingdom on 2012-10-08
dot icon17/04/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Rahul
Director
01/09/2017 - 13/10/2023
11
Walia, Shiv Kumar
Director
01/09/2017 - Present
8
Rungta, Goutam
Director
05/10/2023 - Present
9
Jaffrey, Sameem Islam
Director
09/06/2015 - 01/09/2017
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED

DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED is an(a) Dissolved company incorporated on 17/04/2012 with the registered office located at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE. There are currently 2 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 DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED?

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DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED is currently Dissolved. It was registered on 17/04/2012 and dissolved on 18/03/2025.

Where is DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED located?

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DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED is registered at Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE.

What does DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED do?

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DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED?

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The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.