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Datawave (An Hcl Technologies Company) Limited (Companies House Registration Number SC422089) is a private limited company established on 2012-04-17 in Scotland. The firm is located at Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE. Changed on 2018-07-17, the previous name this business used was Etl Factory Limited. Datawave (An Hcl Technologies Company) Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Datawave (an Hcl Technologies Company) Limited
Number SC422089
Date of Incorporation: 2012/04/17
End of financial year: 31 December
Address: Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE
SIC code: 62012 - Business and domestic software development

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Goutam R. (in the company from 05 October 2023), Raghu L. (appointment date: 01 September 2017), Shiv W. (appointed on 01 September 2017). The official register reports 3 persons of significant control, namely: Hcl Technologies Uk Limited is located at Church Road, TW20 9QB Egham, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark R. has 1/2 or less of shares, Stephen B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets 245,603 92,207 339,318 1,325,831 1,708,486
Number Shares Allotted 1,000 10,000 10,000 10,062 -
Shareholder Funds 30,218 42,912 293,294 205,244 -
Tangible Fixed Assets 815 1,310 1,911 3,251 -
Total Assets Less Current Liabilities 30,218 42,912 294,195 205,244 541,197

People with significant control

Hcl Technologies Uk Limited
1 September 2017
Address Axon Centre Church Road, Egham, Surrey, TW20 9QB, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 08658132
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mark R.
6 April 2016 - 1 September 2017
Nature of control: 25-50% shares
Stephen B.
6 April 2016 - 1 September 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director was appointed on 2023-10-05
filed on: 19th, October 2023 | officers 		Free Download (2 pages)

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