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EMC EUROPE LIMITED

Learn more about EMC EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG

EMC EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00990752
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.10.02
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company EMC EUROPE LIMITED is a Private Limited Company, registration number 00990752, established in United Kingdom on the 2. October 1970. The company is now active. The company has been in business for 46 years and 2 months. This company used to be called DATA GENERAL LIMITED. The company is based on LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG. Business of the company EMC EUROPE LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "20/04/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.20. We do not have any information about the company EMC EUROPE LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 17. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 7100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR APPOINTED MRS SUSAN IRENE PERMUT
Form type: AP01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEUBER JR
Form type: TM01
Date: 2015.09.22
£2.95
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET, LONDON, EC2A 2HS
Form type: AD01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JOSEPH TEUBER JR / 11/05/2011
Form type: CH01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
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20/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2009.12.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY OFFICE ORGANIZATION & SERVICES LIMITED
Form type: TM02
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEUBER JR / 17/11/2008
Form type: 288c
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEUBER JR / 01/06/2006
Form type: 288c
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DACIER / 01/06/2006
Form type: 288c
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
Child documents:
Document type: ANNOTATION
Date: 2006.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.05
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.10
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
Child documents:
Document type: ANNOTATION
Date: 2002.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Form type: 287
Date: 2001.08.31
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REGISTERED OFFICE CHANGED ON 26/07/01 FROM:, 90 FETTER LANE, LONDON, EC4A 1JP
Form type: 287
Date: 2001.07.26
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.11.30
£2.95
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ADOPT ARTICLES 21/07/00
Form type: WRES01
Date: 2000.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 27/09/00 TO 31/12/00
Form type: 225
Date: 2000.09.08
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FULL ACCOUNTS MADE UP TO 26/09/98
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.05

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Company directors and board members:

PAUL THOMAS DACIER (current)
Director, EXEC VICE PRESIDENT AND GEN COUNSEL, 2000.03.01
92 WOODLAND STREET , SHERBORN
MASSACHUSETTS MA 01770
USA
SUSAN IRENE PERMUT (current)
Director, SENIOR VICE PRESIDENT AND DEPUTY GENERAL COUNSEL, 2015.08.12
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2EG
MICHAEL DAVID KERR (resigned)
Secretary, 1991.12.31 - 1992.12.08
15 FETTER LANE , LONDON
EC4A 1JP
OFFICE ORGANIZATION & SERVICES LIMITED (resigned)
Secretary, 2001.09.24 - 2009.09.15
LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET , LONDON
EC2A 2HS
CHRISTOPHER WYN REES (resigned)
Secretary, SOLICITOR, 1992.12.08 - 2001.09.24
90 FETTER LANE , LONDON
EC4A 1JP
BRIAN MICAHEL BUTLER (resigned)
Director, FINANCE DIRECTOR, 1993.01.14 - 1995.03.05
8 SHENSTONE PARK , SUNNINGHILL
SL5 7RE, BERKSHIRE
WILLIAM PATRICK CADOGAN (resigned)
Director, DIRECTOR - CUSTOMER SERVICES, 1993.01.14 - 1996.02.23
32 WINCHESTER ROAD , TWICKENHAM
TW1 1LF, MIDDLESEX
JEREMY REEVE CROOK (resigned)
Director, VICE PRESIDENT PAN EUROPEAN OP, 1995.06.09 - 1998.09.30
PIPPINS WOODLAND AVENUE , CRANLEIGH
GU6 7HZ, SURREY
PETER CLIFTON MARSHALL (resigned)
Director, FINANCE DIR, 1995.06.09 - 1996.11.30
5 KING GEORGE SQUARE , RICHMOND
TW10 6LF, SURREY
ROBERT CREIG MCBRIDE (resigned)
Director, VICE PRESIDENT, 1991.12.31 - 2000.03.01
20 STONEY BROOK ROAD , SHERBORN
MA01770, MASSACHUSETTS
USA
FREDERICK NEWALL (resigned)
Director, CO EXEC, 1994.12.15 - 1995.05.19
LINKSIDE 27 LINKSWAY , NORTHWOOD
HA6 2XA, MIDDLESEX
ANTHONY ERIC PEACOCK (resigned)
Director, VICE PRESIDENT SERVICES EUROPE, 1996.04.11 - 2000.03.01
15 CHART WAY , REIGATE
RH2 0NZ, SURREY
TERRY CLIVE RADFORD (resigned)
Director, MANAGING DIRECTOR, 1992.07.30 - 1994.12.05
TANGLEWOOD 141 BALSALL STREET EAST BALSALL COMMON , COVENTRY
CV7 7FS, WEST MIDLANDS
CHRISTOPHER WYN REES (resigned)
Director, SOLICITOR, 1991.12.31 - 1993.01.14
90 FETTER LANE , LONDON
EC4A 1JP
MICHAEL C RUETTGERS (resigned)
Director, MANAGER, 2000.03.01 - 2002.02.25
453 BEDFORD ROAD , CARLISLE
MASSACHUSETTS 01741
USA
RONALD L SKATES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.03.01
3 CENTRAL GREEN , WINCHESTER
MASSACHUSETTS 01890
USA
DAVID ANTHONY SMYTH (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.03.31
68 WEBSTER GARDENS , LONDON
W5 5NH
WILLIAM JOSEPH TEUBER JR (resigned)
Director, VICE CHAIRMAN, 2000.03.01 - 2015.08.12
87 FOREST AVENUE , WEST NEWTON
MASSACHUSETTS MA 02465
USA
THOMAS WEANIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1992.10.31
VELMA GRANGE GARDENS, FARNHAM COMMON , SLOUGH
SL2 3HL, BERKSHIRE
DAVID ANTHONY ELLIS WILLIAMS (resigned)
Director, FINANCE, 1997.05.06 - 1999.08.27
THE LODGE CHARTERHOUSE PEPERHAROW ROAD , GODALMING
GU7 2PP, SURREY

Companies near to EMC EUROPE ltd.

Information about the Private Limited Company EMC EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data