LUXOFT UK LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT GU11 1PZ- Active
- Private Limited Company
- Company No. 04965442
- Last Updated: 01 Mar 2024
Company Profile
LUXOFT UK LIMITED was incorporated on Monday, November 17, 2003 as a Private Limited Company with registered address in ALDERSHOT. LUXOFT UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 11 months and 24 days.
| Name | LUXOFT UK LIMITED |
|---|---|
| Company number | 04965442 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT GU11 1PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dxc Technology Company Tysons Blvd, |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Luxoft International Company Limited Themistokli Dervi, 5, Elenion Building, 2nd Floor |
Dates: Thursday, November 17, 2016 - Monday, June 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Luxoft Holding Inc. Gubelstrasse |
Dates: Thursday, November 17, 2016 - Thursday, November 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LUXOFT UK LIMITED | 17 Nov 2003 |