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Home > England & Wales Companies > HTC GLOBAL SERVICES (UK) PRIVATE LIMITED
Company Information for

HTC GLOBAL SERVICES (UK) PRIVATE LIMITED

WATERS MEET WILLOW AVENUE, NEW DENHAM, UXBRIDGE, UB9 4AF,
Company Registration Number
05540785
Private Limited Company
Active

Company Overview

About Htc Global Services (uk) Private Ltd
HTC GLOBAL SERVICES (UK) PRIVATE LIMITED was founded on 2005-08-18 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Htc Global Services (uk) Private Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HTC GLOBAL SERVICES (UK) PRIVATE LIMITED
 
Legal Registered Office
WATERS MEET WILLOW AVENUE
NEW DENHAM
UXBRIDGE
UB9 4AF
Other companies in UB9
 
Filing Information
Company Number 05540785
Company ID Number 05540785
Date formed 2005-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB191241033  
Last Datalog update: 2024-11-05 13:37:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTC GLOBAL SERVICES (UK) PRIVATE LIMITED
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Company Officers of HTC GLOBAL SERVICES (UK) PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
NARASIMHACHARYA MUDUMBY VENKATA
 Director 2007-02-01
BHASKAR RAO RAMINENI
 Director 2005-08-18
INDIRA RAMINENI
 Director 2005-08-18
MADHAVA GOPAL REDDY
 Director 2005-08-18
SOBHA MADHAVA REDDY
 Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LTD
 Company Secretary 2005-08-18 2014-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-29CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-09-01DIRECTOR APPOINTED CHARY N MUDUMBY
2023-08-30CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-07APPOINTMENT TERMINATED, DIRECTOR NARASIMHACHARYA MUDUMBY VENKATA
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-11-20CH01Director's details changed for Madhava Gopal Reddy on 2020-11-20
2020-11-20PSC04Change of details for Director Madhava Gopal Reddy as a person with significant control on 2020-11-20
2020-11-05CH01Director's details changed for Director Indira Ramineni on 2020-11-04
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-11-22AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-23AA31/08/16 TOTAL EXEMPTION SMALL
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2017 FROM WATERS MEET WILLOW AVENUE DENHAM UXBRIDGE MIDDLESEX UB9 4AF
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 1096 Uxbridge Road Hayes Middlesex UB4 8QH England
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM Somerset House 40-49 Price Street Birmingham B4 6LZ
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY NATIONWIDE COMPANY SECRETARIES LTD
2013-09-11AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0118/08/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH04SECRETARY'S DETAILS CHNAGED FOR NATIONWIDE COMPANY SECRETARIES LTD on 2010-08-18
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NARASIMHACHARYA MUDUMBY VENKATA / 18/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / INDIRA RAMINENI / 18/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RAO RAMINENI / 18/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MADHAVA GOPAL REDDY / 18/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SOBHA MADHAVA REDDY / 18/08/2010
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / BHASKAR RAO / 01/08/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / SOBHA REDDY / 01/08/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MADHAVA REDDY / 01/08/2009
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / MUDUMBY NARASIMHACHARYA / 01/08/2009
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / SHOBA REDDY / 29/08/2008
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / MADHAVA REDDY / 29/08/2008
2008-09-01363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-02-26288aNEW DIRECTOR APPOINTED
2006-09-05363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HTC GLOBAL SERVICES (UK) PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HTC GLOBAL SERVICES (UK) PRIVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HTC GLOBAL SERVICES (UK) PRIVATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2011-09-01 £ 91,184
Creditors Due Within One Year 2011-09-01 £ 1,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HTC GLOBAL SERVICES (UK) PRIVATE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 1,180
Current Assets 2011-09-01 £ 1,180
Shareholder Funds 2011-09-01 £ 90,572

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HTC GLOBAL SERVICES (UK) PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTC GLOBAL SERVICES (UK) PRIVATE LIMITED
Trademarks
We have not found any records of HTC GLOBAL SERVICES (UK) PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTC GLOBAL SERVICES (UK) PRIVATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as HTC GLOBAL SERVICES (UK) PRIVATE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HTC GLOBAL SERVICES (UK) PRIVATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HTC GLOBAL SERVICES (UK) PRIVATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HTC GLOBAL SERVICES (UK) PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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