DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED

DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED is an active private limited company, incorporated on 17 April 2012. The nature of the business is Business and domestic software development. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED previously had the company name ETL FACTORY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19A CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 17/07/2018 onwards:

DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED

Prior to 17/07/2018:

ETL FACTORY LIMITED

Directors

(The company's officers)

MR RAGHU RAMAN LAKSHMANAN

(~59 year old American national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 01/09/2017

MR GOUTAM RUNGTA

(~50 year old Indian national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in INDIA

Appointed on 05/10/2023

MR SHIV KUMAR WALIA

(~55 year old Australian national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2017

Connections

(Shared officers)

AXON GROUP LIMITED

MR SHIV KUMAR WALIA

AXON SOLUTIONS LIMITED

MR SHIV KUMAR WALIA

CONFINALE (UK) LTD

MR SHIV KUMAR WALIA

HCL EAS LTD

MR SHIV KUMAR WALIA

HCL GREAT BRITAIN LIMITED

MR SHIV KUMAR WALIA

HCL INSURANCE BPO SERVICES LIMITED

MR SHIV KUMAR WALIA

HCL INVESTMENTS (UK) LTD

MR SHIV KUMAR WALIA

STATE STREET HCL HOLDINGS (UK) LIMITED

MR SHIV KUMAR WALIA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)