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Company Information for

BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED

GROUND TO FOURTH FLOOR, EON FREE ZONE,, MIDC KNOWLEDGE PARK,, KHARADI, PUNE 411014,
Company Registration Number
FC029279
Other company type
Active

Company Overview

About Barclays Global Service Centre Private Ltd
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED was founded on 2009-11-02 and has its registered office in Kharadi. The organisation's status is listed as "Active". Barclays Global Service Centre Private Limited is a Other company type registered in INDIA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
 
Legal Registered Office
GROUND TO FOURTH FLOOR, EON FREE ZONE,
MIDC KNOWLEDGE PARK,
KHARADI
PUNE 411014
 
Filing Information
Company Number FC029279
Company ID Number FC029279
Date formed 2009-11-02
Country INDIA
Origin Country INDIA
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-10-05 07:26:43
Primary Source:Companies House

Company Officers of BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
POOJA NARANG
Company Secretary 2018-06-14
ALASTAIR BLACKWELL
Director 2018-07-20
JAIDEEP KHANNA
Director 2018-03-21
UMA RASHNAM KRISHNAN
Director 2018-02-12
MANOJ PRABHAKAR KULKARNI
Director 2015-10-01
SIMON JAMES PATTINSON
Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
KIRAN MADHUSUDAN CHITALE
Company Secretary 2017-05-06 2018-06-13
PETER JOSSE
Director 2014-11-24 2018-03-12
PETER MCCABE
Director 2012-03-15 2018-03-12
RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN
Director 2016-03-10 2017-09-25
VIKRANT CHANDRASHEKHAR GANDHE
Company Secretary 2014-07-21 2017-05-05
SMITA VISHWANATHAN NAIR
Director 2015-11-18 2016-06-30
KRISHNA RAJAN
Director 2010-09-16 2015-11-30
RAJASHEKARBABU NAGAIAH
Director 2014-03-21 2015-10-23
JACK THALAKOTTUR
Company Secretary 2009-11-02 2014-03-21
IGNACIO ALFREDO VERA
Director 2010-09-16 2014-01-31
MICHAEL HEALY
Director 2013-11-12 2014-01-06
ABHAYA GUPTA
Director 2013-06-28 2013-10-30
VINAYAK CHINTAPALLY
Director 2011-12-06 2013-09-27
KOICHI HASEGAWA
Director 2012-10-03 2013-06-13
DEREK THOMAS HUBBARD
Director 2009-11-11 2011-07-26
SAMEER CHADHA
Director 2009-11-11 2011-01-25
VIVEK GOKARN
Director 2009-11-11 2010-10-31
AH BOON LEE
Director 2009-11-11 2010-09-15
MANOJ MENON
Director 2009-11-11 2010-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR BLACKWELL BARCLAYS SERVICES LIMITED Director 2016-11-07 CURRENT 1983-11-07 Active
ALASTAIR BLACKWELL BARCLAYS GROUP OPERATIONS LIMITED Director 2014-02-04 CURRENT 2008-04-25 Active

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
2018-08-08OSAP01DIRECTOR APPOINTED ALASTAIR BLACKWELL
2018-07-13OSAP03SECRETARY APPOINTED POOJA NARANG
2018-07-02OSTM02APPOINTMENT TERMINATED, SECRETARY KIRAN CHITALE
2018-07-02OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER MCCABE
2018-07-02OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSSE
2018-05-14OSAP01DIRECTOR APPOINTED JAIDEEP KHANNA
2018-04-09OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 21/03/2014 JACK THALAKOTTUR
2018-04-09OSTM02APPOINTMENT TERMINATED, SECRETARY JACK THALAKOTTUR
2018-04-09OSTM01APPOINTMENT TERMINATED, DIRECTOR IGNACIO VERA
2018-04-09OSTM01APPOINTMENT TERMINATED, DIRECTOR MANOJ MENON
2018-03-14OSCH01BR014261 NAME CHANGE 06/02/18 BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED
2018-03-14OSAP01DIRECTOR APPOINTED UMA RASHNAM KRISHNAN
2018-02-12OSNM01CHANGE OF NAME 06/02/18 BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED
2018-01-31OSCC01ALTN CONSTITUTIONAL DOC 22/12/2017
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-24OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 25/09/2017 RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN
2017-11-24OSTM01APPOINTMENT TERMINATED, DIRECTOR RAMANATHAN GOPALAKRISHNAN
2017-08-15OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 06/07/2017 PETER MCCABE -- ADDRESS: RADBROKE HALL KNUTSFORD, CHESHIRE, WA16 9EU, UNITED KINGDOM
2017-07-26OSCH01BR014261 ADDRESS CHANGE 06/07/17 1 CHURCHILL PLACE, LONDON, E14 5HP
2017-06-08OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 06/05/2017 KIRAN MADHUSUDAN CHITALE -- ADDRESS: WING 3 - CLUSTER A EON FREE ZONE, MIDC KNOWLEDGE PARK, KHARADI, PUNE 411014, INDIA
2017-06-08OSAP03SECRETARY APPOINTED KIRAN MADHUSUDAN CHITALE
2017-06-08OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO ACCEPT TERMINATED 05/05/2017 VIKRANT CHANDRASHEKHAR GANDHE
2017-06-08OSTM02APPOINTMENT TERMINATED, SECRETARY VIKRANT GANDHE
2017-01-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21OSCH02CHANGE OF ADDRESS 07/07/16 3RD FLOOR BLOCK C PANCHSHIL TECH PARK, YERWADA, 411 006, INDIA
2016-07-25OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2016 SMITA NAIR
2016-07-25OSTM01APPOINTMENT TERMINATED, DIRECTOR SMITA NAIR
2016-04-07OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2016-04-07OSAP01DIRECTOR APPOINTED RAMANATHAN ADITHYAPURAM GOPALAKRISHNAN
2016-04-07OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 SIMON JAMES PATTINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2016-04-07OSAP01DIRECTOR APPOINTED SIMON JAMES PATTINSON
2016-01-12OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2015 RAJASHEKARBABU NAGAIAH
2016-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR RAJASHEKARBABU NAGAIAH
2015-12-22OSTM01APPOINTMENT TERMINATED, DIRECTOR KRISHNA RAJAN
2015-11-27OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 18/11/2015 SMITA VISHWANATHAN NAIR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-11-27OSAP01DIRECTOR APPOINTED SMITA VISHWANATHAN NAIR
2015-10-28OSAP01DIRECTOR APPOINTED MANOJ PRABHAKAR KULKARNI
2015-10-28OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2015 MANOJ PRABHAKAR KULKARNI -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-12-17OSAP01DIRECTOR APPOINTED PETER JOSSE
2014-12-17OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 24/11/2014 PETER JOSSE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-09-16OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 21/07/2014 VIKRANT CHANDRASHEKHAR GANDHE -- ADDRESS: 3RD FLOOR BLOCK C PANDSHIL TECH PARK, YERWADA, PUNE 411006, INDIA
2014-09-16OSAP03SECRETARY APPOINTED VIKRANT CHANDRASHEKHAR GANDHE
2014-05-14ANNOTATIONClarification
2014-05-12OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 02/11/2009 JACK THALAKOTTUR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-05-12OSAP03SECRETARY APPOINTED JACK THALAKOTTUR
2014-04-30OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 21/03/2014 RAJASHEKARBABU NAGAIAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-04-30OSAP01DIRECTOR APPOINTED RAJASHEKARBABU NAGAIAH
2014-04-17OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 21/03/2014 JACK THALAKOTTUR
2014-04-17OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2014-02-21OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 06/01/2014 MICHAEL HEALY
2014-02-04OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALY
2013-12-13OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 12/11/2013 MICHAEL HEALY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2013-12-13OSAP01DIRECTOR APPOINTED MICHAEL HEALY
2013-12-13OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 30/10/2013 ABHAYA GUPTA
2013-12-13OSTM01APPOINTMENT TERMINATED, DIRECTOR ABHAYA GUPTA
2013-10-09OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 27/09/2013 VINAYAK CHINTAPALLY
2013-10-09OSTM01APPOINTMENT TERMINATED, DIRECTOR VINAYAK CHINTAPALLY
2013-08-22OSAP01DIRECTOR APPOINTED ABHAYA GUPTA
2013-08-22OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 28/06/2013 ABHAYA GUPTA -- ADDRESS: 3RD FLOOR BLOCK C, PANCHSHIL TECH PARK, YERWADA, PUNE- 411006, INDIA
2013-08-16OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 13/06/2013 KOICHI HASEGAWA
2013-08-16OSTM01APPOINTMENT TERMINATED, DIRECTOR KOICHI HASEGAWA
2012-10-23OSAP01DIRECTOR APPOINTED KOICHI HASEGAWA
2012-09-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-11OSAP01DIRECTOR APPOINTED PETER MCCABE
2012-04-11OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2012 PETER MCCABE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-02-03OSAP01DIRECTOR APPOINTED VINAYAK CHINTAPALLY
2012-01-12OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IGNACIO ALFREDO VERA / 01/11/2011
2011-12-21OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 06/12/2011 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-05OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK HUBBARD
2011-03-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS HUBBARD / 13/12/2010
2011-03-01OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMEER CHADHA
2010-11-24OSAP01DIRECTOR APPOINTED IGNACIO ALFREDO VERA
2010-11-24OSAP01DIRECTOR APPOINTED KRISHNA RAJAN
2010-11-24OSTM01APPOINTMENT TERMINATED, DIRECTOR VIVEK GOKARN
2010-11-24OSTM01APPOINTMENT TERMINATED, DIRECTOR AH BOON LEE
2010-09-07OSTM03TRANSACTION OSTM03- BR014261 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2010 CHETAN BHANGDIA
2010-09-07OSAP05TRANSACTION OSAP05- BR014261 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2010 JAYATHEERTHAN SUNDARARAJAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-11OSIN01INITIAL BRANCH REGISTRATION
2009-11-11OS-PARBR014261 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2009-11-11OS-PARBR014261 PR APPOINTED BHANGDIA CHETAN 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BARCLAYS GLOBAL SERVICE CENTRE 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 BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
Filed Financial Reports
Annual Accounts
2012-03-31

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 BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED

Intangible Assets
Patents
We have not found any records of BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
Trademarks
We have not found any records of BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARCLAYS GLOBAL SERVICE CENTRE 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 (None Supplied) as BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BARCLAYS GLOBAL SERVICE CENTRE 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 BARCLAYS GLOBAL SERVICE CENTRE 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 BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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