Company Information for DELL EMERGING MARKETS (EMEA) LIMITED
1ST & 2ND FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
03266654
Private Limited Company
Active |
Company Name | ||
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DELL EMERGING MARKETS (EMEA) LIMITED | ||
Legal Registered Office | ||
1ST & 2ND FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in RG12 | ||
Previous Names | ||
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Company Number | 03266654 | |
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Company ID Number | 03266654 | |
Date formed | 1996-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/02/2023 | |
Account next due | 31/10/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 05:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY ANN CREED |
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JANET MERRITT BAWCOM |
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GARY FOX |
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ANNA ANJA MONRAD |
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MOHAMMED AMIN SALEM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DRISS EL OUGMANI |
Director | ||
MICHAEL ROBERT COLLINS |
Director | ||
AOGAN DARRA O'HAOLAIN |
Director | ||
NEEL GUPTA |
Director | ||
STEVEN DAVID BURR |
Director | ||
GIOVANNI LORIA |
Director | ||
PERMINDER SINGH DALE |
Director | ||
RICHARD JAY ROTHBERG |
Director | ||
THOMAS HAROLD WELCH JR. |
Director | ||
DAVID RICHARD NORMAN |
Company Secretary | ||
DAVID RICHARD NORMAN |
Director | ||
JOHN GERARD MOORE |
Director | ||
PAUL DAVID ROBINSON |
Director | ||
PAUL ANTONY WOOLF |
Director | ||
ERNEST OLEARY |
Director | ||
THOMAS BINGHAM GREEN |
Director | ||
ANNE MARIE WALSH |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Nominated Director | ||
DAVID WILLIAM PAGE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELL SOLUTIONS (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1990-05-25 | Dissolved 2017-01-10 | |
DELL CORPORATION LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1986-12-08 | Active | |
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-02-12 | Active | |
BOOMI CORPORATION LIMITED | Director | 2017-03-15 | CURRENT | 2014-04-22 | Active | |
VIRTUSTREAM UK LIMITED | Director | 2016-12-28 | CURRENT | 1995-09-26 | Active | |
GOPIVOTAL (UK) LIMITED | Director | 2016-12-14 | CURRENT | 2012-08-30 | Liquidation | |
EMC EUROPE LIMITED | Director | 2016-09-22 | CURRENT | 1970-10-02 | Active | |
EMC COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2016-09-22 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
EMC CONSULTING (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
SECUREWORKS EUROPE LIMITED | Director | 2015-05-14 | CURRENT | 2015-04-16 | Active | |
DELL TECHNOLOGIES DFS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-24 | Active | |
DELL CORPORATION LIMITED | Director | 2008-05-16 | CURRENT | 1986-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/02/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
Termination of appointment of Fiona Margaret Dibley on 2024-03-29 | ||
Appointment of Mrs Deborah Finn as company secretary on 2024-03-29 | ||
Director's details changed for Mr Christopher Alan Garcia on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR CHRISTOPHER ALAN GARCIA | ||
APPOINTMENT TERMINATED, DIRECTOR ANN SOPHIE ELISABETH RöNNERTZ PALEBO | ||
AA | FULL ACCOUNTS MADE UP TO 28/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANN SOPHIE ELISABETH RöNNERTZ PALEBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA ANJA MONRAD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/22 FROM Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF | |
AA | FULL ACCOUNTS MADE UP TO 29/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT LINN POTTS | |
AP01 | DIRECTOR APPOINTED MR ROBERT LINN POTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MERRITT BAWCOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MERRITT BAWCOM | |
AA | FULL ACCOUNTS MADE UP TO 02/02/18 | |
AP03 | Appointment of Ms Fiona Margaret Dibley as company secretary on 2018-08-17 | |
TM02 | Termination of appointment of Shirley Ann Creed on 2018-08-17 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED AMIN SALEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DRISS EL OUGMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/02/17 | |
PSC05 | Change of details for Dell Technologies, Inc as a person with significant control on 2017-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Janet Bawcom Wright on 2017-04-26 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/01/15 | |
LATEST SOC | 08/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COLLINS | |
AP01 | DIRECTOR APPOINTED MR DRISS EL OUGMANI | |
AP01 | DIRECTOR APPOINTED MS ANNA ANJA MONRAD | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR GARY FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOGAN O'HAOLAIN | |
AA | FULL ACCOUNTS MADE UP TO 01/02/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AOGAN DARRA O'HAOLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/02/12 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/01/11 | |
RP04 | SECOND FILING WITH MUD 22/10/09 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR NEEL GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BAWCOM WRIGHT / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/01/10 | |
RES01 | ADOPT ARTICLES 10/11/2009 | |
RES13 | IN ACCORDANCE WITH SECTION 175 10/11/2009 | |
RES13 | IN ACCORDANCE WITH SECTION 175 10/11/2009 | |
RES01 | ADOPT ARTICLES 10/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | |
AA | FULL ACCOUNTS MADE UP TO 30/01/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURR / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN CREED / 29/10/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERMINDER DALE | |
288a | DIRECTOR APPOINTED MR STEVEN BURR | |
AA | FULL ACCOUNTS MADE UP TO 01/02/08 | |
288a | DIRECTOR APPOINTED GIOVANNI LORIA | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ROTHBERG | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JANET BAWCOM WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WELCH JR | |
AA | FULL ACCOUNTS MADE UP TO 02/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, MILBANKE HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW | |
AA | FULL ACCOUNTS MADE UP TO 03/02/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED DELL DISTRIBUTION (EMEA) LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/05 | |
244 | DELIVERY EXT'D 3 MTH 31/01/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.19 | 9 |
MortgagesNumMortOutstanding | 0.58 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
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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 DELL EMERGING MARKETS (EMEA) LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as DELL EMERGING MARKETS (EMEA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |