This company is commonly known as Dell Systems (uk) Limited. The company was founded 27 years ago and was given the registration number 03268522. The firm's registered office is in BRACKNELL. You can find them at Dell House The Boulevard, Cain Road, Bracknell, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DELL SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 03268522 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1996 |
| End of financial year | : | 03 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dell House The Boulevard, Cain Road, Bracknell, Berkshire, RG12 1LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Secretary | 05 April 2024 | Active |
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Director | 14 March 2023 | Active |
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Director | 05 April 2024 | Active |
| 69, Palace Road, London, United Kingdom, SW2 3LB | Secretary | 14 July 2008 | Active |
| Dell House, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1LF | Secretary | 01 October 2010 | Active |
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Secretary | 16 August 2018 | Active |
| 5 College Drive, Thames Ditton, KT7 0LB | Secretary | 01 March 2007 | Active |
| Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN | Corporate Secretary | 24 October 1996 | Active |
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Director | 21 March 2022 | Active |
| 69, Palace Road, London, United Kingdom, SW2 3LB | Director | 14 July 2008 | Active |
| Dell House, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1LF | Director | 01 October 2010 | Active |
| Flat 20, 39 Hyde Park Gate, London, SW7 5DS | Director | 26 February 2004 | Active |
| Dell House, The Boulevard, Cain Road, Bracknell, United Kingdom, RG12 1LF | Director | 01 October 2010 | Active |
| Whitegates, St Nicholas Hill, Leatherhead, KT22 8NE | Director | 02 March 2006 | Active |
| 940 Patrician Court, Mckinney, Usa, | Director | 26 February 2004 | Active |
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Director | 16 August 2018 | Active |
| 5 College Drive, Thames Ditton, KT7 0LB | Director | 03 August 2006 | Active |
| A-63, Sector 17, Noida, India, | Director | 27 May 2002 | Active |
| 3207 St. Johns Drive, Dallas, Texas, Usa, | Director | 15 July 2007 | Active |
| 54b Green View Apartments, Sector 15a Noida, India 201 301, | Director | 06 August 1997 | Active |
| 981 Patrician Court, Fairview, Texas, Usa, | Director | 21 November 2006 | Active |
| 4230, Cedarbrush Drive, Dallas 75229, Usa, | Director | 26 February 2004 | Active |
| 45 Chatsworth Gardens, London, W3 9LP | Director | 11 April 2007 | Active |
| 7845 Willow Lake Court, Dallas, 75320 | Director | 24 October 1996 | Active |
| 5 Abc Friends Colony, Delhi, India, | Director | 24 October 1996 | Active |
| 135 Elmbridge Avenue, Surbiton, KT5 9HE | Nominee Director | 24 October 1996 | Active |
| 8/401 East End Apartments, Mayor Vihar I Extension, New Delhi, India, FOREIGN | Director | 01 December 2000 | Active |
| 1st & 2nd Floor, One Creechurch Place, London, England, EC3A 5AF | Director | 01 May 2019 | Active |
| Manor Cottage, Shamley Green, Guildford, GU5 0UD | Nominee Director | 24 October 1996 | Active |
| Q-499 Jalvayu Vihar, Sector 21, Nioda, India, | Director | 01 June 2000 | Active |
| 293, 9th Cross, Ii Block, Bangalore, India, FOREIGN | Director | 02 March 2006 | Active |
| 36/16 East Patel Nagar, New Delhi, India, FOREIGN | Director | 16 August 2001 | Active |
| Dell Technologies Inc. | ||
| Notified on | : | 07 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251, Little Falls Drive, Wilmington, United States, DE 19808 |
| Nature of control | : |
|
| Mr Michael Saul Dell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | American |
| Address | : | Dell House, The Boulevard, Bracknell, RG12 1LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Officers | Termination director company with name termination date. | Download |
| 2024-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-12 | Capital | Legacy. | Download |
| 2023-12-12 | Insolvency | Legacy. | Download |
| 2023-12-12 | Resolution | Resolution. | Download |
| 2023-11-01 | Change of name | Certificate change of name company. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-24 | Capital | Legacy. | Download |
| 2023-10-24 | Insolvency | Legacy. | Download |
| 2023-10-24 | Resolution | Resolution. | Download |
| 2023-09-11 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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