DELL TECHNOLOGIES DFS HOLDINGS LIMITED
Overview
| Company Name | DELL TECHNOLOGIES DFS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03268522 |
| 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 TECHNOLOGIES DFS HOLDINGS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DELL TECHNOLOGIES DFS HOLDINGS 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 TECHNOLOGIES DFS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELL SYSTEMS (UK) LIMITED | Feb 09, 2015 | Feb 09, 2015 |
| PEROT SYSTEMS (UK) LIMITED | Jan 12, 2009 | Jan 12, 2009 |
| PEROT SYSTEMS TSI (UK) LIMITED | Feb 10, 2004 | Feb 10, 2004 |
| HPS EUROPE LIMITED | Oct 24, 1996 | Oct 24, 1996 |
What are the latest accounts for DELL TECHNOLOGIES DFS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 02, 2026 |
| Next Accounts Due On | Nov 02, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DELL TECHNOLOGIES DFS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for DELL TECHNOLOGIES DFS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 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 | ||||||||||
Total exemption full accounts made up to Feb 02, 2024 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2024 to Feb 02, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Fiona Margaret Dibley as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Deborah Finn as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Fiona Margaret Dibley as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Tariq Rashid Hussain as a director on Apr 05, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Dec 12, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed dell systems (uk) LIMITED\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Feb 03, 2023 | 20 pages | AA | ||||||||||
Statement of capital on Oct 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Alan Garcia on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Christopher Alan Garcia as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of DELL TECHNOLOGIES DFS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCANN, Edel | Secretary | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | 334609220001 | |||||||
| GARCIA, Christopher Alan | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | United States | American | 295253500002 | |||||
| HUSSAIN, Tariq Rashid | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | England | British | 306110780001 | |||||
| ANDREWS, Nichola | Secretary | Palace Road SW2 3LB London 69 United Kingdom | British | 132070680001 | ||||||
| CREED, Shirley Ann | Secretary | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire United Kingdom | 155152500001 | |||||||
| DIBLEY, Fiona Margaret | Secretary | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | 249524430001 | |||||||
| EVANS, Robert Wyn | Secretary | 5 College Drive KT7 0LB Thames Ditton Surrey | British | 97837290002 | ||||||
| FINN, Deborah | Secretary | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | 321423800001 | |||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| ADAMS, Carol Michelle Mann | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | United States | American | 293834310001 | |||||
| ANDREWS, Nichola | Director | Palace Road SW2 3LB London 69 United Kingdom | United Kingdom | British | 132070680001 | |||||
| BAWCOM, Janet Merritt | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire United Kingdom | United States | American | 239054620001 | |||||
| COHEN, David Mayer | Director | Flat 20 39 Hyde Park Gate SW7 5DS London | United Kingdom | British | 111437080001 | |||||
| CREED, Shirley Ann | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire United Kingdom | England | British | 155157270001 | |||||
| CROWTHER, Robert | Director | Whitegates St Nicholas Hill KT22 8NE Leatherhead Surrey | United Kingdom | British | 62861760004 | |||||
| CURTS, Steven Ray | Director | 940 Patrician Court Mckinney Tx 75069 Usa | American | 96432860001 | ||||||
| DIBLEY, Fiona Margaret | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | England | British | 249524360001 | |||||
| EVANS, Robert Wyn | Director | 5 College Drive KT7 0LB Thames Ditton Surrey | United Kingdom | British | 97837290002 | |||||
| GURNANI, Chandler Prakash | Director | A-63, Sector 17 Noida 201 301 India | Indian | 82678120001 | ||||||
| JAIN, Anurag | Director | 3207 St. Johns Drive Dallas Texas 75205 Usa | Usa | Indian | 123404770001 | |||||
| KAMATH, Ramesh Srinivas | Director | 54b Green View Apartments Sector 15a Noida India 201 301 | India | 54318290001 | ||||||
| KARNUTA, Daniel Mark | Director | 981 Patrician Court Fairview Texas 75069 Usa | Usa | American | 120662380001 | |||||
| KELLY, Robert Joseph | Director | Cedarbrush Drive Dallas 75229 4230 Texas Usa | Usa | American | 96433030003 | |||||
| MORLEY, Robert George | Director | 45 Chatsworth Gardens W3 9LP London | United Kingdom | British | 71074040001 | |||||
| MYSORE, Harish | Director | 7845 Willow Lake Court 75320 Dallas Texas | American | 50175080001 | ||||||
| NAYYAR, Vineet | Director | 5 Abc Friends Colony Delhi India | Indian | 50175310001 | ||||||
| PALMER, Lorna Catherine | Nominee Director | 135 Elmbridge Avenue KT5 9HE Surbiton Surrey | British | 900010900001 | ||||||
| PANDEY, Naresh | Director | 8/401 East End Apartments Mayor Vihar I Extension FOREIGN New Delhi 110096 India | Indian | 73440580001 | ||||||
| POTTS, Robert Linn | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | United States | American | 258046940001 | |||||
| POWELL, Richard Andrew | Nominee Director | Manor Cottage Shamley Green GU5 0UD Guildford Surrey | British | 900010890001 | ||||||
| RAMAN, Lakshmanan Raghu | Director | Q-499 Jalvayu Vihar Sector 21 Nioda 201 301 India | Indian | 70315700001 | ||||||
| RAVICHANDER, Padma | Director | 293, 9th Cross Ii Block FOREIGN Bangalore India | Canadian | 111526360001 | ||||||
| SONI, Rakesh | Director | 36/16 East Patel Nagar FOREIGN New Delhi 110 008 India | Indian | 78279410001 |
Who are the persons with significant control of DELL TECHNOLOGIES DFS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dell Technologies Inc. | Sep 07, 2016 | Little Falls Drive DE 19808 Wilmington 251 New Castle County 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
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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