DELL CORPORATION LIMITED
Overview
| Company Name | DELL CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02081369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DELL CORPORATION LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DELL CORPORATION LIMITED located?
| Registered Office Address | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DELL CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELL COMPUTER CORPORATION LIMITED | Jun 24, 1987 | Jun 24, 1987 |
| DELL TECHNOLOGIES LIMITED | Feb 24, 1987 | Feb 24, 1987 |
| TAVISCROWN LIMITED | Dec 08, 1986 | Dec 08, 1986 |
What are the latest accounts for DELL CORPORATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DELL CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for DELL CORPORATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Dell Technologies Inc. as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Apr 04, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Full accounts made up to Jan 31, 2025 | 58 pages | AA | ||||||
Second filing to change the details of Steven Mark Young as a director | 5 pages | RP04CH01 | ||||||
Director's details changed for Mr. Steven Mark Young on Jul 01, 2024 | 3 pages | CH01 | ||||||
| ||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Deborah Finn as a secretary on Apr 08, 2025 | 1 pages | TM02 | ||||||
Appointment of Edel Mccann as a secretary on Apr 08, 2025 | 2 pages | AP03 | ||||||
Full accounts made up to Jan 31, 2024 | 63 pages | AA | ||||||
Appointment of Deborah Finn as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Fiona Margaret Dibley as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Feb 03, 2023 | 44 pages | AA | ||||||
Director's details changed for Mr Christopher Alan Garcia on Sep 11, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Tariq Rashid Hussain as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard William Rawcliffe as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Dayne Allen Turbitt as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mrs. Caroline Ann Hyslop as a director on Jan 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr. Steven Mark Young as a director on Jan 30, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Jan 28, 2022 | 44 pages | AA | ||||||
Termination of appointment of Stuart James Nyemecz as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Christopher Alan Garcia as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||
Who are the officers of DELL CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Edel | Secretary | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | 334608880001 | |||||||
| GARCIA, Christopher Alan | Director | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | United States | American | 295253500002 | |||||
| HUSSAIN, Tariq Rashid | Director | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | England | British | 306110780001 | |||||
| HYSLOP, Caroline Ann | Director | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | Scotland | British | 304976150001 | |||||
| YOUNG, Steven Mark | Director | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | England | British | 304942200001 | |||||
| CAUNTER, Clive | Secretary | Vernon Lodge Beech Hill Road Beech Hill RG7 2AX Reading Berkshire | British | 67325160002 | ||||||
| CREED, Shirley Ann | Secretary | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | British | 41497140002 | ||||||
| DIBLEY, Fiona Margaret | Secretary | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | 249842440001 | |||||||
| FINN, Deborah | Secretary | 1st & 2nd Floor One Creechurch Place EC3A 5AF London England | 322711270001 | |||||||
| BAWCOM, Janet Merritt | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United States | American | 239054620001 | |||||
| BAZE, Wade Russell | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United States | American | 201020990002 | |||||
| CAMPBELL, Richard Iain | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United Kingdom | British | 140355770001 | |||||
| CATTERMOLE, Edward James | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | England | British | 250923290001 | |||||
| CAUNTER, Clive | Director | Vernon Lodge Beech Hill Road Beech Hill RG7 2AX Reading Berkshire | British | 67325160002 | ||||||
| CLAMAN, Joshua Thomas | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United Kingdom | American | 143109170001 | |||||
| CLAMAN, Joshua Thomas | Director | 7 Sheffield Terrace Flat 2 Campden Court Mansions W8 7NG London | United Kingdom | American | 143109170001 | |||||
| CREED, Shirley Ann | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | England | British | 214848180001 | |||||
| DEBAR, Stéphane | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United Kingdom | French | 163026790001 | |||||
| DELL, Michael Saul | Director | 9505 Arboretum Boulevard Austin Texas 78759-7299 Usa | American | 22125210002 | ||||||
| GALLAGHER, Patrick James | Director | Fulling Mill The Weir RG28 7RA Whitchurch Hampshire | British | 77355310002 | ||||||
| GESMAR LARSEN, Jan | Director | 5 Rushmere Place TW20 0NN Englefield Green Surrey | Danish | 72199850002 | ||||||
| GREEN, Thomas Bingham | Director | 1500 Marshall Lane Austin Texas 78703 FOREIGN Usa | American | 51472270001 | ||||||
| GRIFFIN, Timothy David | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | England | British | 181487430001 | |||||
| GUPTA, Neel | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United Kingdom | British | 208942290001 | |||||
| HARRIS, Andrew Roy | Director | 9505 Arboretum Boulevard Austin Texas 78759-7299 Usa | British | 22125220002 | ||||||
| HAYES-WARREN, John | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | United Kingdom | British | 153367980001 | |||||
| KAYE, Dalton Willard | Director | Puckeridge House 3 Lindale Close GU25 4NT Wentworth Surrey | American | 45120990002 | ||||||
| MCBRIDE, Brian | Director | Strathnairn Crawley Ridge GU15 2AD Camberley Surrey | British | 52733960002 | ||||||
| MOORE, John Gerard | Director | 3 Queens Terrace Kings Road SL4 2AR Windsor Berkshire | United Kingdom | Irish | 56254050001 | |||||
| NEGUS, Simon | Director | Moorcroft 11 Sandown Avenue KT10 9NT Esher Surrey | British | 126779260001 | ||||||
| NEWTON, Michael Alan | Director | The White Lodge Egypt Wood Collinswood Road SL2 3LH Farnham Common Buckinghamshire | British | 58303800001 | ||||||
| NORMAN, David Richard | Director | Clay Court Crazies Hill RG10 8LY Wargrave Berkshire | British | 38676800003 | ||||||
| NYEMECZ, Stuart James | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | England | British | 258074520001 | |||||
| OLEARY, Ernest | Director | The Ingle Cedar Grove KT13 9PP Weybridge Surrey | Irish | 58445540001 | ||||||
| PLUMPTON, Gary | Director | Goring Lane Grazeley Green RG7 1LX Reading Brook Cottage Berkshire United Kingdom | England | British | 140543710001 |
Who are the persons with significant control of DELL CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dell Technologies Inc. | Sep 07, 2016 | Round Rock Texas 78682 One Dell Way United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Saul Dell | Apr 06, 2016 | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0