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Companies House/London/Company profile

HEXAWARE TECHNOLOGIES UK LIMITED

Active
03647007·incorporated 1998-10-09

HEXAWARE TECHNOLOGIES UK LIMITED is an active UK private limited company, incorporated on 9 October 1998 at Companies House (number 03647007; OpenRegistry canonical ID GB-03647007-hexaware-technologies-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-09
Registered Address
LEVEL 32,, ONE CANADA SQUARE, LONDON, E14 5AB, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • Mr Jean Eric Salata Rothleder born 1965 resident in Hong Kong, Chilean national. Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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