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HINDUJA TECH UK LIMITED (14134419)

HINDUJA TECH UK LIMITED (14134419) is an active UK company. incorporated on 26 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 2 other business activities. HINDUJA TECH UK LIMITED has been registered for 3 years. Current directors include AHMAD, Mohammad Faiz, MUKHOPADHYAY, Abhijit, VENKATRAMAN, Shankar.

Company Number
14134419
Status
active
Type
ltd
Incorporated
26 May 2022
Age
3 years
Address
1st Floor, 12 Charles Ii Street, London, SW1Y 4QU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
AHMAD, Mohammad Faiz, MUKHOPADHYAY, Abhijit, VENKATRAMAN, Shankar
SIC Codes
64209, 71121, 71122

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HINDUJA TECH UK LIMITED

HINDUJA TECH UK LIMITED is an active company incorporated on 26 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. HINDUJA TECH UK LIMITED was registered 3 years ago.(SIC: 64209, 71121, 71122)

Status

active

Active since 3 years ago

Company No

14134419

LTD Company

Age

3 Years

Incorporated 26 May 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)

Next Due

Due by 24 August 2026
For period ending 10 August 2026
Contact
Address

1st Floor, 12 Charles Ii Street London, SW1Y 4QU,

Previous Addresses

12 Charles Ii Street 1st Floor London SW1 4QU
From: 25 January 2023To: 28 July 2025
13th Floor New Zealand House 80 Haymarket London SW1Y 4TE United Kingdom
From: 26 May 2022To: 25 January 2023
Timeline

5 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Funding Round
Mar 23
Director Joined
May 23
Funding Round
Jun 25
Loan Secured
Aug 25
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

SRIPIRIYADARSHINI, Sripiriyadarshini, Ms.

Active
Charles Ii Street, LondonSW1Y 4QU
Secretary
Appointed 01 Sept 2025

AHMAD, Mohammad Faiz

Active
Charles Ii Street, LondonSW1 4QU
Born January 1975
Director
Appointed 26 May 2022

MUKHOPADHYAY, Abhijit

Active
Charles Ii Street, LondonSW1 4QU
Born July 1953
Director
Appointed 26 May 2022

VENKATRAMAN, Shankar

Active
Charles Ii Street, LondonSW1Y 4QU
Born May 1970
Director
Appointed 02 May 2023

NORI SURYANARAYANA, Abhishek

Resigned
1st Floor, LondonSW1 4QU
Secretary
Appointed 26 May 2022
Resigned 15 Jan 2025

Persons with significant control

1

Hinduja Automotive Limited

Active
1st Floor, LondonSW1 4QU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2022
Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Full
10 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
3 September 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2025
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
28 July 2025
AD01Change of Registered Office Address
Capital Allotment Shares
26 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Small
8 April 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 January 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
12 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2023
CS01Confirmation Statement
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2023
AP01Appointment of Director
Capital Allotment Shares
6 March 2023
SH01Allotment of Shares
Change To A Person With Significant Control
6 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
25 January 2023
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
25 January 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
24 January 2023
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
26 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
26 May 2022
NEWINCIncorporation