EMC COMPUTER SYSTEMS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
| 11/05/2211 May 2022 | Application to strike the company off the register |
| 02/11/212 November 2021 | Full accounts made up to 2021-01-29 |
| 30/04/2030 April 2020 | CESSATION OF DELL TECHNOLOGIES INC AS A PSC |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELL CORPORATION LIMITED |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 01/02/19 |
| 15/11/1915 November 2019 | SOLVENCY STATEMENT DATED 28/10/19 |
| 15/11/1915 November 2019 | STATEMENT BY DIRECTORS |
| 15/11/1915 November 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1915 November 2019 | REDUCE ISSUED CAPITAL 28/10/2019 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET BAWCOM |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS FIONA MARGARET DIBLEY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 06/11/186 November 2018 | SECRETARY APPOINTED MS FIONA MARGARET DIBLEY |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 02/02/18 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CREED |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM RAWCLIFFE |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 17/01/1817 January 2018 | AMENDED FULL ACCOUNTS MADE UP TO 03/02/17 |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 03/02/17 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / DELL TECHNOLOGIES INC / 22/09/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MERRITT BAWCOM / 26/05/2017 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY ANN CREED / 26/05/2017 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON EC2A 2EG |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BAWCOM WRIGHT / 26/04/2017 |
| 20/12/1620 December 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MS JANET BAWCOM WRIGHT |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN WEIMANN |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DACIER |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERMUT |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED JUERGEN WEIMANN |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED SR. DIRECTOR, FINANCE & BUSINESS OPERATIONS PATRICK DAVID WALKER |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MRS SUSAN IRENE PERMUT |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEUBER JR |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | ALTER ARTICLES 31/08/2013 |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 08/05/138 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 17/11/1217 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOSEPH TEUBER JR / 11/05/2011 |
| 11/05/1111 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ADOPT ARTICLES 20/05/2010 |
| 05/12/095 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEUBER JR / 17/11/2008 |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DACIER / 01/06/2006 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEUBER JR / 01/06/2006 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 16/01/0316 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: EMC HOUSE, 40-48 PYRCROFT ROAD, CHERTSEY, SURREY KT16 9SS |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/11/007 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 09/08/009 August 2000 | REGISTERED OFFICE CHANGED ON 09/08/00 FROM: EMC HOUSE 40-48 PYRCROFT ROAD, CHERTSEY, SURREY KT16 9ET |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: WINDMILL COURT, MILLFIELD LANE LOWER KINGSWOOD, TADWORTH, SURREY KT20 6TS |
| 11/05/0011 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | SHARES AGREEMENT OTC |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | AUDITOR'S RESIGNATION |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: EMC HOUSE, REGENT PARK, KINGSTON ROAD, LEATHERHEAD SURREY KT22 7PY |
| 29/06/9829 June 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | £ IC 9000002/140000 15/09/97 £ SR 8860002@1=8860002 |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | EMC INTERNATIONAL 11/08/97 |
| 20/08/9720 August 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 02/06/972 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: EMC HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY CR2 2BR |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/924 December 1992 | CAPITALISE £2,250,000 23/09/92 |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/04/904 April 1990 | £ NC 100/10000000 22/12/89 |
| 04/04/904 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/02/8723 February 1987 | REGISTERED OFFICE CHANGED ON 23/02/87 FROM: 1 THE CRESCENT, WOLDRINGHAM, SURREY, CR3 7AO |
| 06/02/876 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | CERTIFICATE OF INCORPORATION |
| 01/09/861 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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