EMC Europe Limited

Company Name	EMC Europe Limited
Directors	Tariq Rashid Hussain and Christopher Alan Garcia
Company Status	Active
Company Number	00990752
Category	Private Limited Company
Incorporation Date	2 October 1970(53 years, 7 months ago)
Previous Name	Data General Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Tariq Rashid Hussain
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(52 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Director, Head Of Uk Public Sales
Country of Residence	England
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Christopher Alan Garcia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 May 2023(52 years, 7 months after company formation)
Appointment Duration	12 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Secretary Name	Mrs Deborah Finn
Status	Current
Appointed	29 March 2024(53 years, 6 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Thomas Weanie
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Velma Grange Gardens, Farnham Common Slough Berkshire SL2 3HL

Director Name	Mr David Anthony Smyth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	3 months (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Webster Gardens London W5 5NH

Director Name	Mr Ronald L Skates
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3 Central Green Winchester Massachusetts 01890 United States

Director Name	Mr Robert Creig McBride
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 March 2000)
Role	Vice President
Correspondence Address	20 Stoney Brook Road Sherborn Massachusetts Ma01770

Director Name	Christopher Wyn Rees
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 January 1993)
Role	Solicitor
Correspondence Address	90 Fetter Lane London EC4A 1JP

Secretary Name	Mr Michael David Kerr
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fetter Lane London EC4A 1JP

Director Name	Terry Clive Radford
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 1994)
Role	Managing Director
Correspondence Address	Tanglewood 141 Balsall Street East Balsall Common Coventry West Midlands CV7 7FS

Secretary Name	Christopher Wyn Rees
Nationality	British
Status	Resigned
Appointed	08 December 1992(22 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 September 2001)
Role	Solicitor
Correspondence Address	90 Fetter Lane London EC4A 1JP

Director Name	Mr William Patrick Cadogan
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 1993(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 1996)
Role	Director - Customer Services
Correspondence Address	32 Winchester Road Twickenham Middlesex TW1 1LF

Director Name	Mr Brian Micahel Butler
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 1993(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1995)
Role	Finance Director
Correspondence Address	8 Shenstone Park Sunninghill Berkshire SL5 7RE

Director Name	Mr Frederick Newall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 19 May 1995)
Role	Co Exec
Country of Residence	England
Correspondence Address	Linkside 27 Linksway Northwood Middlesex HA6 2XA

Director Name	Peter Clifton Marshall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1996)
Role	Finance Director
Correspondence Address	5 King George Square Richmond Surrey TW10 6LF

Director Name	Jeremy Reeve Crook
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(24 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1998)
Role	Vice President Pan European Op
Correspondence Address	Pippins Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	Anthony Eric Peacock
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(25 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2000)
Role	Vice President Services Europe
Correspondence Address	15 Chart Way Reigate Surrey RH2 0NZ

Director Name	Mr David Anthony Ellis Williams
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(26 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 August 1999)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	The Lodge Charterhouse Peperharow Road Godalming Surrey GU7 2PP

Director Name	Michael C Ruettgers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(29 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 February 2002)
Role	Manager
Correspondence Address	453 Bedford Road Carlisle Massachusetts 01741 United States

Director Name	Mr William Joseph Teuber Jr
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(29 years, 5 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 August 2015)
Role	Vice Chairman
Country of Residence	United States
Correspondence Address	87 Forest Avenue West Newton Massachusetts Ma 02465 United States

Director Name	Mr Paul Thomas Dacier
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2000(29 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 22 September 2016)
Role	Exec Vice President And Gen Counsel
Country of Residence	United States
Correspondence Address	92 Woodland Street Sherborn Massachusetts Ma 01770 United States

Director Name	Mrs Susan Irene Permut
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 2015(44 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 2016)
Role	Senior Vice President And Deputy General Counsel
Country of Residence	United States
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2EG

Director Name	Ms Shirley Ann Creed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(46 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 2018)
Role	Global Corporate Secretary
Country of Residence	England
Correspondence Address	Dell Emc Tower Great West Road Brentford Middlesex TW8 9AN

Director Name	Ms Janet Merritt Bawcom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2016(46 years after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2019)
Role	Vice President & Assistant Secretary
Country of Residence	United Sates Of America
Correspondence Address	Dell Emc Tower Great West Road Brentford Middlesex TW8 9AN

Director Name	Mr Richard William Rawcliffe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(47 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2023)
Role	Vp - Sales
Country of Residence	England
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Secretary Name	Ms Fiona Margaret Dibley
Status	Resigned
Appointed	31 October 2018(48 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 29 March 2024)
Role	Company Director
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Robert Linn Potts
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(48 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Ms Fiona Margaret Dibley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2022(51 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 March 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(31 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2009)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	fms.fm
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

7.1m at £1	Emc (Benelux) Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£107,538,000
Net Worth	£62,230,000
Current Liabilities	£43,636,000

Accounts

Latest Accounts	3 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

26 September 1997	Delivered on: 17 October 1997 Satisfied on: 5 December 2009 Persons entitled: New Court Finance Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee pursuant to a contract and pursuant to an offer made on 26TH september 1997. Particulars: All right title & interest in the agreement dated 6/9/96 and numbered pdt 035857 and in all the equipment subject of the agreement and all claims for damages and the full benefit of any guarantees indemnities and other securities and any insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
30 September 1996	Delivered on: 18 October 1996 Satisfied on: 5 December 2009 Persons entitled: New Court Finance Limited Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of an agreement dated 8/2/96. Particulars: All right title and interest in the agreement dated 8/2/96. see the mortgage charge document for full details. Fully Satisfied
24 July 1991	Delivered on: 29 July 1991 Satisfied on: 3 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee not to exceed the sum of Â£2,000,000 together with interest and other bank chargees. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
12 April 1991	Delivered on: 17 April 1991 Satisfied on: 5 December 2009 Persons entitled: Standard Chartered Leasing Company Limited Classification: Assignment by wya of security Secured details: All monies due or to become due from the company to the chargee under leasing schedule no.1 To a master agreement dated 27/3/91. Particulars: The benefit of 1) all rights in 2) all monies due under 3) all guarantees in connection with 4) all insurances effected pursuant to:- a lease agreement dated 19/7/90 (please see form 395 for full details). Fully Satisfied

Filing History

4 February 2021	Full accounts made up to 31 January 2020 (30 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
20 November 2019	Full accounts made up to 1 February 2019 (30 pages)
1 May 2019	Termination of appointment of Janet Merritt Bawcom as a director on 26 April 2019 (1 page)
1 May 2019	Appointment of Mr Robert Linn Potts as a director on 1 May 2019 (2 pages)
11 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
7 November 2018	Appointment of Ms Fiona Margaret Dibley as a secretary on 31 October 2018 (2 pages)
7 November 2018	Full accounts made up to 2 February 2018 (25 pages)
20 August 2018	Termination of appointment of Shirley Ann Creed as a director on 20 August 2018 (1 page)
20 August 2018	Appointment of Mr Richard William Rawcliffe as a director on 20 August 2018 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with updates (3 pages)
2 November 2017	Full accounts made up to 3 February 2017 (29 pages)
2 November 2017	Full accounts made up to 3 February 2017 (29 pages)
29 September 2017	Change of details for Dell Technologies Inc as a person with significant control on 22 September 2017 (2 pages)
29 September 2017	Change of details for Dell Technologies Inc as a person with significant control on 22 September 2017 (2 pages)
1 June 2017	Director's details changed for Ms Janet Merritt Bawcom on 26 May 2017 (2 pages)
1 June 2017	Director's details changed for Ms Janet Merritt Bawcom on 26 May 2017 (2 pages)
26 May 2017	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG to Dell Emc Tower Great West Road Brentford Middlesex TW8 9AN on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2EG to Dell Emc Tower Great West Road Brentford Middlesex TW8 9AN on 26 May 2017 (1 page)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 May 2017	Director's details changed for Ms Janet Bawcom Wright on 26 April 2017 (2 pages)
2 May 2017	Director's details changed for Ms Janet Bawcom Wright on 26 April 2017 (2 pages)
20 December 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
20 December 2016	Current accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
18 October 2016	Appointment of Ms Janet Bawcom Wright as a director on 22 September 2016 (2 pages)
18 October 2016	Appointment of Ms Janet Bawcom Wright as a director on 22 September 2016 (2 pages)
17 October 2016	Termination of appointment of Susan Irene Permut as a director on 22 September 2016 (1 page)
17 October 2016	Termination of appointment of Paul Thomas Dacier as a director on 22 September 2016 (1 page)
17 October 2016	Termination of appointment of Paul Thomas Dacier as a director on 22 September 2016 (1 page)
17 October 2016	Termination of appointment of Susan Irene Permut as a director on 22 September 2016 (1 page)
17 October 2016	Appointment of Ms Shirley Ann Creed as a director on 22 September 2016 (2 pages)
17 October 2016	Appointment of Ms Shirley Ann Creed as a director on 22 September 2016 (2 pages)
21 September 2016	Full accounts made up to 31 December 2015 (28 pages)
21 September 2016	Full accounts made up to 31 December 2015 (28 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,100,000 (4 pages)
4 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 7,100,000 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (25 pages)
29 September 2015	Full accounts made up to 31 December 2014 (25 pages)
23 September 2015	Appointment of Mrs Susan Irene Permut as a director on 12 August 2015 (2 pages)
23 September 2015	Appointment of Mrs Susan Irene Permut as a director on 12 August 2015 (2 pages)
22 September 2015	Termination of appointment of William Joseph Teuber Jr as a director on 12 August 2015 (1 page)
22 September 2015	Termination of appointment of William Joseph Teuber Jr as a director on 12 August 2015 (1 page)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,100,000 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 7,100,000 (4 pages)
28 October 2014	Full accounts made up to 31 December 2013 (25 pages)
28 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 7,100,000 (4 pages)
8 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 7,100,000 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Level 1 Exchange House Primrose Street London EC2A 2HS on 8 May 2013 (1 page)
15 August 2012	Full accounts made up to 31 December 2011 (23 pages)
15 August 2012	Full accounts made up to 31 December 2011 (23 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
11 May 2011	Director's details changed for Mr. William Joseph Teuber Jr on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Director's details changed for Mr. William Joseph Teuber Jr on 11 May 2011 (2 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
6 October 2010	Full accounts made up to 31 December 2009 (22 pages)
6 October 2010	Full accounts made up to 31 December 2009 (22 pages)
23 June 2010	Annual return made up to 20 April 2010 (12 pages)
23 June 2010	Annual return made up to 20 April 2010 (12 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
6 November 2009	Full accounts made up to 31 December 2008 (20 pages)
30 October 2009	Termination of appointment of Office Organization & Services Limited as a secretary (1 page)
30 October 2009	Termination of appointment of Office Organization & Services Limited as a secretary (1 page)
3 June 2009	Return made up to 22/04/09; full list of members (10 pages)
3 June 2009	Director's change of particulars / william teuber jr / 17/11/2008 (1 page)
3 June 2009	Return made up to 22/04/09; full list of members (10 pages)
3 June 2009	Director's change of particulars / william teuber jr / 17/11/2008 (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
2 November 2008	Full accounts made up to 31 December 2007 (20 pages)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
30 April 2008	Director's change of particulars / paul dacier / 01/06/2006 (1 page)
30 April 2008	Director's change of particulars / william teuber jr / 01/06/2006 (1 page)
30 April 2008	Director's change of particulars / paul dacier / 01/06/2006 (1 page)
30 April 2008	Director's change of particulars / william teuber jr / 01/06/2006 (1 page)
30 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 November 2007	Full accounts made up to 31 December 2006 (22 pages)
21 November 2007	Full accounts made up to 31 December 2006 (22 pages)
2 May 2007	Return made up to 20/04/07; full list of members (7 pages)
2 May 2007	Return made up to 20/04/07; full list of members (7 pages)
21 April 2007	Full accounts made up to 31 December 2005 (18 pages)
21 April 2007	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2004 (18 pages)
5 July 2006	Full accounts made up to 31 December 2004 (18 pages)
16 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2006	Return made up to 20/04/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 June 2005	Full accounts made up to 31 December 2003 (17 pages)
23 June 2005	Full accounts made up to 31 December 2003 (17 pages)
26 April 2005	Return made up to 20/04/05; full list of members (7 pages)
26 April 2005	Return made up to 20/04/05; full list of members (7 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
8 May 2004	Return made up to 30/04/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 31 December 2002 (20 pages)
5 February 2004	Full accounts made up to 31 December 2002 (20 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 July 2003	Return made up to 17/05/03; full list of members (5 pages)
2 July 2003	Return made up to 17/05/03; full list of members (5 pages)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
17 March 2003	Auditor's resignation (1 page)
17 March 2003	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
13 June 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2002	Return made up to 17/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
13 November 2001	Secretary's particulars changed (1 page)
13 November 2001	Secretary's particulars changed (1 page)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2001	New secretary appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2001	Secretary resigned (1 page)
19 October 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: exchange house primrose street london EC2A 2HS (1 page)
31 August 2001	Registered office changed on 31/08/01 from: exchange house primrose street london EC2A 2HS (1 page)
26 July 2001	Return made up to 17/05/01; full list of members (7 pages)
26 July 2001	Return made up to 17/05/01; full list of members (7 pages)
26 July 2001	Registered office changed on 26/07/01 from: 90 fetter lane london EC4A 1JP (1 page)
26 July 2001	Registered office changed on 26/07/01 from: 90 fetter lane london EC4A 1JP (1 page)
30 November 2000	Full accounts made up to 25 September 1999 (21 pages)
30 November 2000	Full accounts made up to 25 September 1999 (21 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
8 September 2000	Accounting reference date extended from 27/09/00 to 31/12/00 (1 page)
8 September 2000	Accounting reference date extended from 27/09/00 to 31/12/00 (1 page)
3 July 2000	Full accounts made up to 26 September 1998 (18 pages)
3 July 2000	Full accounts made up to 26 September 1998 (18 pages)
26 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Company name changed data general LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000	Company name changed data general LIMITED\certificate issued on 06/04/00 (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
12 July 1999	Return made up to 17/05/99; no change of members (4 pages)
12 July 1999	Return made up to 17/05/99; no change of members (4 pages)
23 October 1998	Full accounts made up to 27 September 1997 (14 pages)
23 October 1998	Full accounts made up to 27 September 1997 (14 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
15 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 1998	Return made up to 17/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
17 October 1997	Particulars of mortgage/charge (3 pages)
30 July 1997	Full accounts made up to 28 September 1996 (20 pages)
30 July 1997	Full accounts made up to 28 September 1996 (20 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Return made up to 17/05/97; no change of members (5 pages)
20 June 1997	Return made up to 17/05/97; no change of members (5 pages)
20 June 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
18 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Particulars of mortgage/charge (3 pages)
30 September 1996	Return made up to 17/05/96; no change of members (4 pages)
30 September 1996	Return made up to 17/05/96; no change of members (4 pages)
18 June 1996	Full accounts made up to 30 September 1995 (20 pages)
18 June 1996	Full accounts made up to 30 September 1995 (20 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
19 July 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 July 1995	Return made up to 17/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 1995	Full accounts made up to 24 September 1994 (21 pages)
27 March 1995	Full accounts made up to 24 September 1994 (21 pages)
15 March 1994	Full accounts made up to 25 September 1993 (18 pages)
15 March 1994	Full accounts made up to 25 September 1993 (18 pages)
14 June 1993	Full accounts made up to 26 September 1992 (17 pages)
14 June 1993	Full accounts made up to 26 September 1992 (17 pages)
2 November 1992	Full accounts made up to 28 September 1991 (16 pages)
2 November 1992	Full accounts made up to 28 September 1991 (16 pages)
7 October 1991	Full accounts made up to 29 September 1990 (16 pages)
7 October 1991	Full accounts made up to 29 September 1990 (16 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 October 1970	Incorporation (15 pages)
2 October 1970	Incorporation (15 pages)

EMC Europe Limited

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