HCL Technologies Corporate Services Limited

Active11234311 Private limited company
Incorporated
5 March 2018 (8 years)
Industry
Combined facilities support activities (81100)
Directors
Raghu Raman Lakshmanan
Goutam Rungta
Accounts type
Full
Region
Greater London
Address
6th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lakshmanan, Raghu Raman
Director · Appointed 5 October 2023
American
Born October 1964 (62)
Rungta, Goutam
Director · Appointed 5 October 2023
Indian
Born October 1973 (53)
Director · Appointed 5 March 2018
Australian
Born January 1969 (57)
Officer history (2 former)
13 October 2023
Resigned Kumar, Ajit Krishnan Kutty as Director
13 October 2023
Resigned Singh, Rahul as Director
5 October 2023
Appointed Lakshmanan, Raghu Raman as Director
5 October 2023
Appointed Rungta, Goutam as Director
5 March 2018
Appointed Walia, Shiv Kumar as Director
5 March 2018
Appointed Kumar, Ajit Krishnan Kutty as Director
5 March 2018
Appointed Singh, Rahul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08658132

Group structure 7 shown

Ownership group derived from the Companies House PSC register

HCL Technologies UK Limited Owns 75–100% of shares
Celeritifintech Services Limited DissolvedOwns 25–50% of shares
HCL Eas Ltd Owns 25–50% of shares
Axon Group Limited Owns 75–100% of shares
HCL Great Britain Limited Owns 75–100% of shares
HCL Technologies Corporate Services Limited This company Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
18 April 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates4 March 2026
15 March 2026Replacement filing for the appointment of a director
2 September 2025Current accounting period shortened
25 June 2025Full accounts31 March 2025
Show all 28 filings

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