Luxoft Uk Limited (registration number 04965442) is a private limited company established on 2003-11-17 in England. The business is registered at Royal Pavilion, Wellesley Road, Aldershot GU11 1PZ. Luxoft Uk Limited is operating under SIC code: 62020 which means "information technology consultancy activities", SIC code: 62012 - "business and domestic software development".

Company details

Name Luxoft Uk Limited
Number 04965442
Date of Incorporation: 2003-11-17
End of financial year: 31 March
Address: Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Ilia G. (in the company from 29 September 2023), James S. (appointment date: 22 November 2017). The official register reports 3 persons of significant control, namely: Dxc Technology Company is located at Tysons Blvd,, Tysons,, Virginia, 22102,. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Luxoft International Company Limited is located at Themistokli Dervi, 5, Elenion Building, 2Nd Floor, Nicosia, 1066. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Luxoft Holding Inc. is located at Gubelstrasse, Zug 6300. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dxc Technology Company
11 June 2019
Address 1775 Tysons Blvd,, Tysons,, Virginia, 22102,, United States
Legal authority Nevada, Usa
Legal form Corporation
Country registered United States
Place registered Nevada Secretary Of State
Registration number Nv Business Id: Nv20171211776; Entity Number: E0155692017-0
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luxoft International Company Limited
17 November 2016 - 10 June 2019
Address Elenion Building Themistokli Dervi, 5, Elenion Building, 2nd Floor, Nicosia, 1066, Cyprus
Legal authority Cyprus
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Luxoft Holding Inc.
17 November 2016 - 17 November 2016
Address 24 Gubelstrasse, Zug 6300, Che
Legal authority New York
Legal form Publicly Traded Company
Country registered New York
Place registered New York Stock Exchange
Registration number Nyse:Lxft
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 12th, January 2024 | accounts
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