LUXOFT FINANCIAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
LUXOFT FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
04239587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/06/2001
(23 years and 5 months old)
WEBSITE
http://www.excelian.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/04/2021
05/01/2022
DXC LUXOFT UK LIMITED
View all previous names
ALDERSHOT
GU11 1PZ
Telephone: 02079930737
TPS: No
One
Pancras Road
London
N1C 4AG
Telephone: 73369595
Royal Pavilion
Wellesley Road
ALDERSHOT
GU11 1PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/10/2023 | Natasha Ziabkina (925779603) has left the board |
Credit Risk Overview
Want to learn more about LUXOFT FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUXOFT FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXOFT FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2019 - Present (5 years and 7 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 63 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2001 - Present (23 years and 5 months) Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
|
22/06/2001 - 30/01/2003 (1 years and 7 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/07/2004 - 08/08/2014 (10 years and 1 months) Secretary: 22/06/2001 - 15/08/2013 (12 years and 1 months) Born in Jun 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 03/10/2023 | Natasha Ziabkina (925779603) has left the board |
| 03/10/2023 | New Board Member Ilya Gruzdev (931411497) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 21/06/2021 | Change in Reg. Office |
| 07/04/2021 | Change in Reg. Office |
| 28/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 03/05/2019 | Natasha Ziabkina (925794497) has left the board |
| 03/05/2019 | New Board Member Natasha Ziabkina (925779603) Appointed |
| 01/05/2019 | Grigory Kauzov (924569654) has left the board |
| 01/05/2019 | New Board Member Natasha Ziabkina (925794497) Appointed |
| 01/05/2019 | New Board Member James Andrew Soulsby (903834230) Appointed |
| 12/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | Michael Friedland (919573083) has left the board |
| 27/04/2018 | New Board Member Grigory Kauzov (924569654) Appointed |
| 01/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 12/03/2015 | Margarita Maria Grant (917214691) has left the board |
| 12/03/2015 | Adrian Marshall (907683352) has left the board |
| 12/03/2015 | Stephen Gary Grant (905243563) has left the board |
| 12/03/2015 | Jeremy Peter Ward (908573831) has left the board |
| 12/03/2015 | Robert Daniel Grant (919051522) has left the board |
| 12/03/2015 | New Board Member Michael Friedland (919573083) Appointed |
| 12/03/2015 | Michael Andrew Feely (917598879) has left the board |
| 09/10/2014 | New Accounts filed |
| 02/10/2014 | Michael Andrew Feely (918094321) has left the board |
| 02/09/2014 | Robert Daniel Grant (907653338) has left the board |
| 02/09/2014 | New Company Secretary Robert Daniel Grant (919051522) Appointed |
| 04/08/2014 | New Annual Return filed |
| 03/09/2013 | New Company Secretary Michael Andrew Feely (918094321) Appointed |
| 09/07/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Mike Feely (917598879) Appointed |
| 07/12/2012 | Change in Reg. Office |
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