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Home > England & Wales Companies > DELL EMERGING MARKETS (EMEA) LIMITED
Company Information for

DELL EMERGING MARKETS (EMEA) LIMITED

1ST & 2ND FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
03266654
Private Limited Company
Active

Company Overview

About Dell Emerging Markets (emea) Ltd
DELL EMERGING MARKETS (EMEA) LIMITED was founded on 1996-10-22 and has its registered office in London. The organisation's status is listed as "Active". Dell Emerging Markets (emea) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DELL EMERGING MARKETS (EMEA) LIMITED
 
Legal Registered Office
1ST & 2ND FLOOR
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in RG12
 
Previous Names
DELL DISTRIBUTION (EMEA) LIMITED14/11/2006
Filing Information
Company Number 03266654
Company ID Number 03266654
Date formed 1996-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2023
Account next due 31/10/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 01:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELL EMERGING MARKETS (EMEA) LIMITED
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Company Officers of DELL EMERGING MARKETS (EMEA) LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY ANN CREED
 Company Secretary 2002-08-28
JANET MERRITT BAWCOM
 Director 2008-04-16
GARY FOX
 Director 2014-04-07
ANNA ANJA MONRAD
 Director 2015-09-08
MOHAMMED AMIN SALEM
 Director 2018-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
DRISS EL OUGMANI
 Director 2015-09-08 2018-07-03
MICHAEL ROBERT COLLINS
 Director 2009-10-23 2015-09-08
AOGAN DARRA O'HAOLAIN
 Director 2013-10-14 2014-04-25
NEEL GUPTA
 Director 2011-05-25 2013-10-14
STEVEN DAVID BURR
 Director 2009-05-08 2011-01-31
GIOVANNI LORIA
 Director 2008-11-17 2009-12-11
PERMINDER SINGH DALE
 Director 2004-06-07 2009-10-23
RICHARD JAY ROTHBERG
 Director 2007-01-23 2008-11-17
THOMAS HAROLD WELCH JR.
 Director 2000-11-08 2008-04-16
DAVID RICHARD NORMAN
 Company Secretary 1997-01-08 2007-01-31
DAVID RICHARD NORMAN
 Director 1997-01-08 2007-01-31
JOHN GERARD MOORE
 Director 1999-06-18 2006-09-11
PAUL DAVID ROBINSON
 Director 2003-03-31 2005-06-07
PAUL ANTONY WOOLF
 Director 2001-09-28 2003-03-31
ERNEST OLEARY
 Director 1998-07-01 2001-05-02
THOMAS BINGHAM GREEN
 Director 1997-01-08 2000-11-08
ANNE MARIE WALSH
 Director 1997-01-08 1998-06-30
CLYDE SECRETARIES LIMITED
 Company Secretary 1996-10-22 1997-01-08
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1996-10-22 1997-01-08
DAVID WILLIAM PAGE
 Nominated Director 1996-10-22 1997-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRLEY ANN CREED DELL SOLUTIONS (UK) LIMITED Company Secretary 2006-11-13 CURRENT 1990-05-25 Dissolved 2017-01-10
SHIRLEY ANN CREED DELL CORPORATION LIMITED Company Secretary 1999-11-04 CURRENT 1986-12-08 Active
SHIRLEY ANN CREED BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED Company Secretary 1999-07-27 CURRENT 1999-02-12 Active
JANET MERRITT BAWCOM BOOMI CORPORATION LIMITED Director 2017-03-15 CURRENT 2014-04-22 Active
JANET MERRITT BAWCOM VIRTUSTREAM UK LIMITED Director 2016-12-28 CURRENT 1995-09-26 Active
JANET MERRITT BAWCOM GOPIVOTAL (UK) LIMITED Director 2016-12-14 CURRENT 2012-08-30 Liquidation
JANET MERRITT BAWCOM EMC EUROPE LIMITED Director 2016-09-22 CURRENT 1970-10-02 Active
JANET MERRITT BAWCOM EMC COMPUTER SYSTEMS (U.K.) LIMITED Director 2016-09-22 CURRENT 1986-09-01 Active - Proposal to Strike off
JANET MERRITT BAWCOM EMC CONSULTING (UK) LIMITED Director 2016-09-13 CURRENT 1991-04-08 Active - Proposal to Strike off
JANET MERRITT BAWCOM SECUREWORKS EUROPE LIMITED Director 2015-05-14 CURRENT 2015-04-16 Active
JANET MERRITT BAWCOM DELL TECHNOLOGIES DFS HOLDINGS LIMITED Director 2010-10-01 CURRENT 1996-10-24 Active
JANET MERRITT BAWCOM DELL CORPORATION LIMITED Director 2008-05-16 CURRENT 1986-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Termination of appointment of Fiona Margaret Dibley on 2024-03-29
2024-04-03Appointment of Mrs Deborah Finn as company secretary on 2024-03-29
2023-09-11Director's details changed for Mr Christopher Alan Garcia on 2023-09-11
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-05-03DIRECTOR APPOINTED MR CHRISTOPHER ALAN GARCIA
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ANN SOPHIE ELISABETH RöNNERTZ PALEBO
2022-11-03AAFULL ACCOUNTS MADE UP TO 28/01/22
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED ANN SOPHIE ELISABETH RöNNERTZ PALEBO
2022-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNA ANJA MONRAD
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF
2021-11-03AAFULL ACCOUNTS MADE UP TO 29/01/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-11-01AAFULL ACCOUNTS MADE UP TO 01/02/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-13AP01DIRECTOR APPOINTED MR ROBERT LINN POTTS
2019-05-13AP01DIRECTOR APPOINTED MR ROBERT LINN POTTS
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET MERRITT BAWCOM
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JANET MERRITT BAWCOM
2018-11-05AAFULL ACCOUNTS MADE UP TO 02/02/18
2018-08-22AP03Appointment of Ms Fiona Margaret Dibley as company secretary on 2018-08-17
2018-08-22TM02Termination of appointment of Shirley Ann Creed on 2018-08-17
2018-07-12AP01DIRECTOR APPOINTED MR MOHAMMED AMIN SALEM
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR DRISS EL OUGMANI
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-11-23AAFULL ACCOUNTS MADE UP TO 03/02/17
2017-10-02PSC05Change of details for Dell Technologies, Inc as a person with significant control on 2017-06-19
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-02CH01Director's details changed for Ms Janet Bawcom Wright on 2017-04-26
2016-11-25AAFULL ACCOUNTS MADE UP TO 29/01/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 30/01/15
2015-11-08LATEST SOC08/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-08AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT COLLINS
2015-09-11AP01DIRECTOR APPOINTED MR DRISS EL OUGMANI
2015-09-11AP01DIRECTOR APPOINTED MS ANNA ANJA MONRAD
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0122/10/14 ANNUAL RETURN FULL LIST
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-28AP01DIRECTOR APPOINTED MR GARY FOX
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR AOGAN O'HAOLAIN
2014-01-03AAFULL ACCOUNTS MADE UP TO 01/02/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR AOGAN DARRA O'HAOLAIN
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NEEL GUPTA
2012-11-14AR0122/10/12 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 03/02/12
2011-11-02AR0122/10/11 FULL LIST
2011-10-28AAFULL ACCOUNTS MADE UP TO 28/01/11
2011-06-21RP04SECOND FILING WITH MUD 22/10/09 FOR FORM AR01
2011-06-21ANNOTATIONClarification
2011-05-25AP01DIRECTOR APPOINTED MR NEEL GUPTA
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR
2010-11-16AR0122/10/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET BAWCOM WRIGHT / 01/01/2010
2010-11-02AAFULL ACCOUNTS MADE UP TO 29/01/10
2010-01-27RES01ADOPT ARTICLES 10/11/2009
2010-01-27RES13IN ACCORDANCE WITH SECTION 175 10/11/2009
2010-01-27RES13IN ACCORDANCE WITH SECTION 175 10/11/2009
2010-01-27RES01ADOPT ARTICLES 10/11/2009
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA
2009-11-19AAFULL ACCOUNTS MADE UP TO 30/01/09
2009-11-16AR0122/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURR / 29/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN CREED / 29/10/2009
2009-10-26AP01DIRECTOR APPOINTED MR MICHAEL ROBERT COLLINS
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PERMINDER DALE
2009-05-28288aDIRECTOR APPOINTED MR STEVEN BURR
2008-11-28AAFULL ACCOUNTS MADE UP TO 01/02/08
2008-11-24288aDIRECTOR APPOINTED GIOVANNI LORIA
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ROTHBERG
2008-11-10363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-06-30288aDIRECTOR APPOINTED JANET BAWCOM WRIGHT
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WELCH JR
2008-04-23AAFULL ACCOUNTS MADE UP TO 02/02/07
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, MILBANKE HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW
2007-11-30AAFULL ACCOUNTS MADE UP TO 03/02/06
2007-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-16363sRETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288bSECRETARY RESIGNED
2006-11-27363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-11-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-14CERTNMCOMPANY NAME CHANGED DELL DISTRIBUTION (EMEA) LIMITED CERTIFICATE ISSUED ON 14/11/06
2006-10-31288bDIRECTOR RESIGNED
2006-02-28AAFULL ACCOUNTS MADE UP TO 28/01/05
2005-12-06244DELIVERY EXT'D 3 MTH 31/01/05
2005-11-08363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-20288bDIRECTOR RESIGNED
2005-07-02288aNEW DIRECTOR APPOINTED
2004-12-23288cSECRETARY'S PARTICULARS CHANGED
2004-11-29AAFULL ACCOUNTS MADE UP TO 30/01/04
2004-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2003-11-22AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-10-27363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-04-25288bDIRECTOR RESIGNED
2003-04-25288aNEW DIRECTOR APPOINTED
2003-02-09AUDAUDITOR'S RESIGNATION
2002-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-27363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 01/02/02
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to DELL EMERGING MARKETS (EMEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELL EMERGING MARKETS (EMEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELL EMERGING MARKETS (EMEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-02-01
Annual Accounts
2012-02-03
Annual Accounts
2011-01-28
Annual Accounts
2010-01-29
Annual Accounts
2009-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELL EMERGING MARKETS (EMEA) LIMITED

Intangible Assets
Patents
We have not found any records of DELL EMERGING MARKETS (EMEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELL EMERGING MARKETS (EMEA) LIMITED
Trademarks
We have not found any records of DELL EMERGING MARKETS (EMEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELL EMERGING MARKETS (EMEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as DELL EMERGING MARKETS (EMEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DELL EMERGING MARKETS (EMEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELL EMERGING MARKETS (EMEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELL EMERGING MARKETS (EMEA) LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC3A 5AF