EXLSERVICE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXLSERVICE (UK) LIMITED
COMPANY NUMBER
04938974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2003
(21 years and 2 months old)
WEBSITE
www.exlservice.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL5 4EE
St Clare House
30-33 Minories
Clare
London
EC3N 1DD
Vaughan Chambers
Vaughan Road
Harpenden
Hertfordshire
AL5 4EE
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 |
|---|---|---|
| EXL SERVICE HOLDINGS INC | N/A | N/A |
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Kshitij Kumar Jain (929605710) has left the board |
| 25/09/2024 | New Board Member Jonathan Phillips (932738609) Appointed |
Credit Risk Overview
Want to learn more about EXLSERVICE (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 EXLSERVICE (UK) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about EXLSERVICE (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 |
|---|---|---|---|---|
|
Director: 21/10/2003 - Present (21 years and 2 months) Secretary: 21/10/2003 - Present (21 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
02/02/2023 - Present (1 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2003 - 02/11/2011 (8years) Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2011 - Present (13 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXL SERVICE HOLDINGS INC | N/A | N/A |
| BUSINESS PROCESS OUTSOURCING LTD | N/A | N/A |
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
| EXLSERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| LISS SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | Kshitij Kumar Jain (929605710) has left the board |
| 25/09/2024 | New Board Member Jonathan Phillips (932738609) Appointed |
| 23/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 06/02/2023 | New Board Member Rowan McGrath (930507557) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 24/05/2022 | New Board Member Kshitij Kumar Jain (929605710) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/01/2020 | Vishal Chhibbar (926363643) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | Vishal Chhibbar (920640311) has left the board |
| 24/10/2019 | New Board Member Vishal Chhibbar (926363643) Appointed |
| 21/10/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Vishal Chhibbar (920640311) Appointed |
| 24/03/2016 | Henry Nelson Schweppe Iii (919641710) has left the board |
| 08/11/2015 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 10/04/2015 | Henry Nelson Schweppe (919641761) has left the board |
| 10/04/2015 | New Board Member Henry Nelson Schweppe Iii (919641710) Appointed |
| 06/04/2015 | New Board Member Henry Nelson Schweppe (919641761) Appointed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 04/08/2014 | William Bloom (916474797) has left the board |
| 07/01/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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