ADOBE SYSTEMS EUROPE LIMITED
Overview
| Company Name | ADOBE SYSTEMS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101089 |
| Jurisdiction | Scotland |
| 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 ADOBE SYSTEMS EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADOBE SYSTEMS EUROPE LIMITED located?
| Registered Office Address | C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADOBE SYSTEMS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDUS EUROPE LIMITED | Nov 14, 1994 | Nov 14, 1994 |
| ALDUS (U.K.) LIMITED | Nov 05, 1986 | Nov 05, 1986 |
| JACLARCH LIMITED | Sep 29, 1986 | Sep 29, 1986 |
What are the latest accounts for ADOBE SYSTEMS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ADOBE SYSTEMS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ADOBE SYSTEMS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Fiona Grace on Oct 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2024 | 28 pages | AA | ||
Registered office address changed from Eq Accountants 14 City Quay Dundee DD1 3JA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Feb 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Fiona Grace on Oct 17, 2024 | 2 pages | CH01 | ||
Full accounts made up to Nov 30, 2023 | 29 pages | AA | ||
Registered office address changed from C/O Eq Accountants Llp 14 City Quay Dundee DD1 3JA United Kingdom to Eq Accountants 14 City Quay Dundee DD1 3JA on Mar 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2022 | 29 pages | AA | ||
Appointment of Yulia Lebedev Beck as a director on May 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lauren Pfeiffer as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2021 | 24 pages | AA | ||
Termination of appointment of Keith San Felipe as a director on Aug 25, 2022 | 1 pages | TM01 | ||
Appointment of Quangvinh Dinh Hoang as a director on Aug 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2020 | 22 pages | AA | ||
Appointment of Fiona Grace as a director on Jan 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christian Andreas Helmut Keim as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2018 | 22 pages | AA | ||
Appointment of Miss Lauren Pfeiffer as a director on Jan 09, 2019 | 2 pages | AP01 | ||
Who are the officers of ADOBE SYSTEMS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Yulia Lebedev | Director | Park Avenue San Jose 345 Ca 95110 United States | United States | American | 309978030001 | |||||||||
| GRACE, Fiona | Director | Riverwalk, Citywest Business Campus Saggart D24 DCW0 Dublin 4-6 Ireland | Ireland | Irish | 279032010002 | |||||||||
| HOANG, Quangvinh Dinh | Director | Park Ave Ms E07-190 San Jose 345 Ca 95110 United States | United States | American | 299656190001 | |||||||||
| LOUDON, Alison Jane Bruce | Secretary | Colindale 31 Gillespie Road EH13 0NW Edinburgh Midlothian | British | 239320001 | ||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place England England |
| 98515470015 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | George Square G2 1AL Glasgow 1 |
| 900003400001 | ||||||||||
| BOYLE, Alasdair Cockburn Kerr | Director | 26/21 The Maltings Holyrood Park Road EH16 5XN Edinburgh | British | 65624170001 | ||||||||||
| BRAINERD, Paul | Director | 411 First Avenue South Suitte 200 FOREIGN Seattle Washington W A Usa | American | 239330002 | ||||||||||
| BULBECK, David | Director | 15 Priors Way SL6 2EL Maidenhead Berkshire | British | 73941500001 | ||||||||||
| CHIZEN, Bruce | Director | 644 San Martin Place CA94024 Los Altos Ca 94024 Usa | American | 75240200001 | ||||||||||
| COCHEREL, Didier | Director | 27 Rue De Parisii 94150 Rangis France | French | 67160610001 | ||||||||||
| COVERT, Harold | Director | 1550-304 Vista Club Circle 95054 Santa Clara California Usa | American | 67181170001 | ||||||||||
| COWEN, Graham | Director | 1 Prora Cottages EH39 5LN North Berwick East Lothian | British | 67160710001 | ||||||||||
| CSUBAK, Christine | Director | 2228 Bentley Ridge FOREIGN San Jose California 95138 Usa | American | 86832890001 | ||||||||||
| DAVOINE, Bruno Jean Pierre | Director | 20 St Peter's Square W6 9AJ London | French | 50643000001 | ||||||||||
| DEMO, Murray John | Director | 1924 Somerset Court 94024 Los Altos California Usa | United States | American | 69398070001 | |||||||||
| FREEMAN, Graham | Director | 345 Park Avenue 95110 San Jose California Usa | Australian | 67181270001 | ||||||||||
| GESCHKE, Charles Matthew | Director | 1585 Charleston Road Mountain View California Ca 94043 Usa | American | 49618700003 | ||||||||||
| GRAY, Derek James | Director | Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian | British | 72260190001 | ||||||||||
| GRAY OBE DL, Michael Maxwell, Dr | Director | Glenpark 22 Melrose Road TD1 2BS Galashiels | United Kingdom | British | 629250002 | |||||||||
| HANSON, Tracy Ann | Director | Park Avenue 95110 San Jose 345 California United States | United States | American | 186885470001 | |||||||||
| HART, Thomas John | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | British | 68007740002 | ||||||||||
| HERRES, Phillip Benjamin | Director | 411 First Avenue South FOREIGN Seattle Wa Usa | 780580001 | |||||||||||
| HIGGINS, Michael Andrew | Director | May Cottage Slade Oak Lane SL9 4QE Denham Bucks | British | 83014260001 | ||||||||||
| HILL, Barbara Ellen | Director | 6315 Skywalker Drive San Jose Ca 95135 Usa | American | 113907750001 | ||||||||||
| KEIM, Christian Andreas Helmut, Dr | Director | Market House Market Street SL6 8AD Maidenhead 34-38 Berkshire United Kingdom | England | German,British | 104100480001 | |||||||||
| MUNRO, Mark Alistair | Director | 477 Queensferry Road EH4 7ND Edinburgh | British | 61103740001 | ||||||||||
| NAKAO, Masami Bruce | Director | 13620 Hill Way CA 9402 Los Altos Hills California Usa | Us Citizen | 45791380001 | ||||||||||
| NEMETH JR, Joseph James | Director | Park Avenue San Jose 345 Ca95110 Usa | Usa | American | 127487240001 | |||||||||
| PETERS, Christopher Leonard | Director | Luikerweg 69 5554 Nb Valkenswaard, Nl | Canadian | 107822080001 | ||||||||||
| PFEIFFER, Lauren | Director | 14 City Quay DD1 3JA Dundee C/O Eq Accountants Llp United Kingdom | United States | American | 254306510001 | |||||||||
| PRATT, David | Director | 1585 Charleston Rd Mountain View California Usa | American | 41284140001 | ||||||||||
| ROWLEY, Richard Thomas | Director | Park Avenue 95135 San Jose 345 Ca 95110 Usa | Vp Corporate Controller | American | 88622310002 | |||||||||
| SAN FELIPE, Keith Byron | Director | Park Evenue 95110 San Jose 345 California United States | United States | American | 247867300001 | |||||||||
| SMITH, Sandy Kay | Director | 526 First Avenue South 98104 Seattle Washington Usa | British | 33419690001 |
Who are the persons with significant control of ADOBE SYSTEMS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adobe Inc | Apr 06, 2016 | Park Avenue San Jose 345 California 95110 United States | No | ||||||||||
| |||||||||||||
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