Introduction
Watch Company
B
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED is an active company incorporated on 2 November 2009 with the registered office located in Pune. BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
FC029279
OVERSEA-COMPANY Company
Age
16 Years
Incorporated 2 November 2009
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
BARCLAYS TECHNOLOGY CENTRE INDIA PRIVATE LIMITED
From: 11 November 2009To: 12 February 2018
Address
5th To 12th Floor (Part) Building G2 Gera Commerzone Sez Survey No.65 Pune, ,
No significant events found
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
SARAWAGI, Suresh
ActiveBuilding G2 Gera Commerzone Sez, Pune
Secretary
Appointed 02 May 2024
SARAWAGI, Suresh
Building G2 Gera Commerzone Sez, Pune
Secretary
02 May 2024
Active
BLACKWELL, Alastair
ActiveChurchill Place, LondonE14 5HP
Born June 1970
Director
Appointed 20 Jul 2018
BLACKWELL, Alastair
Churchill Place, LondonE14 5HP
Born June 1970
Director
20 Jul 2018
Active
EWART, Steven John
ActiveCommerzone Sez, Pune
Born May 1972
Director
Appointed 01 Aug 2024
EWART, Steven John
Commerzone Sez, Pune
Born May 1972
Director
01 Aug 2024
Active
KHANNA, Jaideep
ActiveChurchill Place, LondonE14 5HP
Born May 1965
Director
Appointed 21 Mar 2018
KHANNA, Jaideep
Churchill Place, LondonE14 5HP
Born May 1965
Director
21 Mar 2018
Active
KRISHNAMURTHY, Arun Kumar
ActiveBuilding G2 Gera Commerzone Sez, Pune
Born October 1974
Director
Appointed 25 Mar 2024
KRISHNAMURTHY, Arun Kumar
Building G2 Gera Commerzone Sez, Pune
Born October 1974
Director
25 Mar 2024
Active
KUMAR, Praveen
ActiveEon Sez, Plot 1 S77, Pune
Born May 1967
Director
Appointed 09 Jan 2019
KUMAR, Praveen
Eon Sez, Plot 1 S77, Pune
Born May 1967
Director
09 Jan 2019
Active
ARYASOMAYAJULA, Radha Krishna
ResignedMount Poonamalle High Road, Chennai
Secretary
Appointed 01 Dec 2018
Resigned 01 May 2024
ARYASOMAYAJULA, Radha Krishna
Mount Poonamalle High Road, Chennai
Secretary
01 Dec 2018
Resigned 01 May 2024
Resigned
CHITALE, Kiran Madhusudan
ResignedEon Free Zone, Kharadi
Secretary
Appointed 06 May 2017
Resigned 13 Jun 2018
CHITALE, Kiran Madhusudan
Eon Free Zone, Kharadi
Secretary
06 May 2017
Resigned 13 Jun 2018
Resigned
GANDHE, Vikrant Chandrashekhar
ResignedPandshil Tech Park, Yerwada
Secretary
Appointed 21 Jul 2014
Resigned 05 May 2017
GANDHE, Vikrant Chandrashekhar
Pandshil Tech Park, Yerwada
Secretary
21 Jul 2014
Resigned 05 May 2017
Resigned
NARANG, Pooja
ResignedUnitech Infospace Park, Noida
Secretary
Appointed 14 Jun 2018
Resigned 30 Nov 2018
NARANG, Pooja
Unitech Infospace Park, Noida
Secretary
14 Jun 2018
Resigned 30 Nov 2018
Resigned
THALAKOTTUR, Jack
ResignedChurchill Place, LondonE14 5HP
Secretary
Appointed 02 Nov 2009
Resigned 21 Mar 2014
THALAKOTTUR, Jack
Churchill Place, LondonE14 5HP
Secretary
02 Nov 2009
Resigned 21 Mar 2014
Resigned
AYYAR, Latha Raghurama
ResignedG2 Ger Commerzone Sez, Pune
Born April 1964
Director
Appointed 02 Aug 2022
Resigned 30 Aug 2024
AYYAR, Latha Raghurama
G2 Ger Commerzone Sez, Pune
Born April 1964
Director
02 Aug 2022
Resigned 30 Aug 2024
Resigned
BAKER, Stuart
ResignedChurchill Place, LondonE14 5HP
Born January 1973
Director
Appointed 09 Jan 2019
Resigned 23 Nov 2020
BAKER, Stuart
Churchill Place, LondonE14 5HP
Born January 1973
Director
09 Jan 2019
Resigned 23 Nov 2020
Resigned
CHADHA, Sameer
ResignedChurchill Place, LondonE14 5HP
Born December 1966
Director
Appointed 11 Nov 2009
Resigned 25 Jan 2011
CHADHA, Sameer
Churchill Place, LondonE14 5HP
Born December 1966
Director
11 Nov 2009
Resigned 25 Jan 2011
Resigned
CHINTAPALLY, Vinayak
ResignedChurchill Place, LondonE14 5HP
Born August 1965
Director
Appointed 06 Dec 2011
Resigned 27 Sept 2013
CHINTAPALLY, Vinayak
Churchill Place, LondonE14 5HP
Born August 1965
Director
06 Dec 2011
Resigned 27 Sept 2013
Resigned
GANDHI, Vikas
ResignedBlock B, Sector 62, Noida
Born May 1973
Director
Appointed 21 Nov 2019
Resigned 10 Aug 2023
GANDHI, Vikas
Block B, Sector 62, Noida
Born May 1973
Director
21 Nov 2019
Resigned 10 Aug 2023
Resigned
GOKARN, Vivek
ResignedChurchill Place, LondonE14 5HP
Born April 1960
Director
Appointed 11 Nov 2009
Resigned 31 Oct 2010
GOKARN, Vivek
Churchill Place, LondonE14 5HP
Born April 1960
Director
11 Nov 2009
Resigned 31 Oct 2010
Resigned
GOPALAKRISHNAN, Ramanathan Adithyapuram
ResignedChurchill Place, LondonE14 5HP
Born May 1970
Director
Appointed 10 Mar 2016
Resigned 25 Sept 2017
GOPALAKRISHNAN, Ramanathan Adithyapuram
Churchill Place, LondonE14 5HP
Born May 1970
Director
10 Mar 2016
Resigned 25 Sept 2017
Resigned
GUPTA, Abhaya
ResignedBlock C, Panchshil Tech Park, Pune 411006
Born July 1966
Director
Appointed 28 Jun 2013
Resigned 30 Oct 2013
GUPTA, Abhaya
Block C, Panchshil Tech Park, Pune 411006
Born July 1966
Director
28 Jun 2013
Resigned 30 Oct 2013
Resigned
HASEGAWA, Koichi
ResignedChurchill Place, LondonE14 5HP
Born February 1960
Director
Appointed 03 Oct 2012
Resigned 13 Jun 2013
HASEGAWA, Koichi
Churchill Place, LondonE14 5HP
Born February 1960
Director
03 Oct 2012
Resigned 13 Jun 2013
Resigned
HEALY, Michael
ResignedChurchill Place, LondonE14 5HP
Born January 1965
Director
Appointed 12 Nov 2013
Resigned 06 Jan 2014
HEALY, Michael
Churchill Place, LondonE14 5HP
Born January 1965
Director
12 Nov 2013
Resigned 06 Jan 2014
Resigned
HUBBARD, Derek Thomas
ResignedChurchill Place, LondonE14 5HP
Born November 1972
Director
Appointed 11 Nov 2009
Resigned 26 Jul 2011
HUBBARD, Derek Thomas
Churchill Place, LondonE14 5HP
Born November 1972
Director
11 Nov 2009
Resigned 26 Jul 2011
Resigned
JOSSE, Peter
ResignedChurchill Place, LondonE14 5HP
Born June 1972
Director
Appointed 24 Nov 2014
Resigned 28 Mar 2018
JOSSE, Peter
Churchill Place, LondonE14 5HP
Born June 1972
Director
24 Nov 2014
Resigned 28 Mar 2018
Resigned
KRISHNAN, Uma Rashnam
ResignedChurchill Place, LondonE14 5HP
Born February 1962
Director
Appointed 12 Feb 2018
Resigned 10 Jan 2023
KRISHNAN, Uma Rashnam
Churchill Place, LondonE14 5HP
Born February 1962
Director
12 Feb 2018
Resigned 10 Jan 2023
Resigned
KULKARNI, Manoj Prabhakar
ResignedChurchill Place, LondonE14 5HP
Born December 1967
Director
Appointed 01 Oct 2015
Resigned 28 May 2019
KULKARNI, Manoj Prabhakar
Churchill Place, LondonE14 5HP
Born December 1967
Director
01 Oct 2015
Resigned 28 May 2019
Resigned
LEE, Ah Boon
ResignedChurchill Place, LondonE14 5HP
Born November 1950
Director
Appointed 11 Nov 2009
Resigned 15 Sept 2010
LEE, Ah Boon
Churchill Place, LondonE14 5HP
Born November 1950
Director
11 Nov 2009
Resigned 15 Sept 2010
Resigned
MADAN, Nitin
ResignedNoida, Uttar Pradesh
Born October 1981
Director
Appointed 20 Nov 2023
Resigned 04 Feb 2026
MADAN, Nitin
Noida, Uttar Pradesh
Born October 1981
Director
20 Nov 2023
Resigned 04 Feb 2026
Resigned
MCCABE, Peter
ResignedChurchill Place, LondonE14 5HP
Born January 1966
Director
Appointed 15 Mar 2012
Resigned 28 Mar 2018
MCCABE, Peter
Churchill Place, LondonE14 5HP
Born January 1966
Director
15 Mar 2012
Resigned 28 Mar 2018
Resigned
MENON, Manoj
ResignedChurchill Place, LondonE14 5HP
Born August 1968
Director
Appointed 11 Nov 2009
Resigned 22 Feb 2010
MENON, Manoj
Churchill Place, LondonE14 5HP
Born August 1968
Director
11 Nov 2009
Resigned 22 Feb 2010
Resigned
NAGAIAH, Rajashekarbabu
ResignedChurchill Place, LondonE14 5HP
Born October 1970
Director
Appointed 21 Mar 2014
Resigned 23 Oct 2015
NAGAIAH, Rajashekarbabu
Churchill Place, LondonE14 5HP
Born October 1970
Director
21 Mar 2014
Resigned 23 Oct 2015
Resigned
NAIR, Smita Vishwanathan
ResignedChurchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 18 Nov 2015
Resigned 30 Jun 2016
NAIR, Smita Vishwanathan
Churchill Place, LondonE14 5HP
Born November 1969
Director
18 Nov 2015
Resigned 30 Jun 2016
Resigned
PASSERI, Gregory
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 02 Mar 2021
Resigned 31 Mar 2024
PASSERI, Gregory
Churchill Place, LondonE14 5HP
Born November 1975
Director
02 Mar 2021
Resigned 31 Mar 2024
Resigned
PATTINSON, Simon James
ResignedChurchill Place, LondonE14 5HP
Born October 1973
Director
Appointed 10 Mar 2016
Resigned 30 Nov 2018
PATTINSON, Simon James
Churchill Place, LondonE14 5HP
Born October 1973
Director
10 Mar 2016
Resigned 30 Nov 2018
Resigned
RAJAN, Krishna
ResignedChurchill Place, LondonE14 5HP
Born March 1961
Director
Appointed 16 Sept 2010
Resigned 30 Nov 2015
RAJAN, Krishna
Churchill Place, LondonE14 5HP
Born March 1961
Director
16 Sept 2010
Resigned 30 Nov 2015
Resigned
SHARMA, Arun
ResignedChurchill Place, LondonE14 5HP
Born February 1973
Director
Appointed 05 Aug 2019
Resigned 21 Nov 2019
SHARMA, Arun
Churchill Place, LondonE14 5HP
Born February 1973
Director
05 Aug 2019
Resigned 21 Nov 2019
Resigned
Filing History
122
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 February 2026
23 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
22 May 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 April 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 January 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 June 2021
16 November 2020
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
11 December 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 September 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 April 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 January 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 January 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 October 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
8 August 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
2 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 July 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
9 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 April 2018
14 March 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
14 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 November 2017
15 August 2017
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 August 2017
26 July 2017
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 July 2017
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
8 June 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 April 2016
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 January 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 December 2015
27 November 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 November 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 October 2015
28 October 2015
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 October 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 December 2014
17 December 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
17 December 2014
16 September 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 September 2014
Appoint Person Secretary Overseas Company With Appointment Date
OSAP03OSAP03
16 September 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
12 May 2014
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 April 2014
13 December 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
13 December 2013
22 August 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 August 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 April 2012
21 December 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 December 2011
7 September 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 September 2010
Appointment At Registration Of Person Authorised To Represent
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 November 2009
No document
Appointment At Registration Of Person Authorised To Accept Service
11 November 2009
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
11 November 2009
No document