Datawave (An Hcl Technologies Company) Ltd was founded on 17 April 2012 and are based in Edinburgh, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAKSHMANAN, Raghu Raman | 01 September 2017 | - | 1 |
SINGH, Rahul | 01 September 2017 | - | 1 |
ANAND, Manish | 01 September 2017 | 11 May 2020 | 1 |
BARR, Stephen William James | 17 April 2012 | 01 May 2018 | 1 |
BUTTERWORTH, Mark Simon | 09 June 2015 | 10 September 2020 | 1 |
KIRK, Simon David | 01 August 2013 | 01 September 2017 | 1 |
REGAN, Mark | 17 April 2012 | 20 August 2019 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 September 2020 | |
TM01 - Termination of appointment of director | 11 May 2020 | |
RESOLUTIONS - N/A | 17 April 2020 | |
CS01 - N/A | 17 April 2020 | |
MA - Memorandum and Articles | 17 April 2020 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
AA - Annual Accounts | 12 June 2019 | |
CS01 - N/A | 18 April 2019 | |
CERTNM - Change of name certificate | 17 July 2018 | |
AA - Annual Accounts | 15 June 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
CS01 - N/A | 17 April 2018 | |
AP01 - Appointment of director | 11 September 2017 | |
AP01 - Appointment of director | 09 September 2017 | |
AP01 - Appointment of director | 09 September 2017 | |
AP01 - Appointment of director | 09 September 2017 | |
TM01 - Termination of appointment of director | 09 September 2017 | |
TM01 - Termination of appointment of director | 09 September 2017 | |
PSC02 - N/A | 09 September 2017 | |
PSC07 - N/A | 09 September 2017 | |
PSC07 - N/A | 09 September 2017 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AD01 - Change of registered office address | 05 May 2016 | |
AR01 - Annual Return | 21 April 2016 | |
RESOLUTIONS - N/A | 17 February 2016 | |
RESOLUTIONS - N/A | 17 December 2015 | |
SH06 - Notice of cancellation of shares | 17 December 2015 | |
SH03 - Return of purchase of own shares | 17 December 2015 | |
AA - Annual Accounts | 25 November 2015 | |
TM01 - Termination of appointment of director | 17 November 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
AP01 - Appointment of director | 15 September 2015 | |
SH01 - Return of Allotment of shares | 08 July 2015 | |
RESOLUTIONS - N/A | 25 June 2015 | |
AR01 - Annual Return | 25 April 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AA01 - Change of accounting reference date | 23 October 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
AP01 - Appointment of director | 13 August 2013 | |
SH01 - Return of Allotment of shares | 13 August 2013 | |
AR01 - Annual Return | 22 April 2013 | |
CH01 - Change of particulars for director | 22 April 2013 | |
AD01 - Change of registered office address | 08 October 2012 | |
NEWINC - New incorporation documents | 17 April 2012 |