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Company Information for

PALM EUROPE LIMITED

HP INC UK LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN,
Company Registration Number
03903962
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Palm Europe Ltd
PALM EUROPE LIMITED was founded on 2000-01-05 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Palm Europe 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
PALM EUROPE LIMITED
 
Legal Registered Office
HP INC UK LIMITED
AMEN CORNER
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1HN
Other companies in RG12
 
Previous Names
PALMONE EUROPE LIMITED14/06/2005
PALM EUROPE LIMITED28/10/2003
Filing Information
Company Number 03903962
Company ID Number 03903962
Date formed 2000-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 02:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PALM EUROPE LIMITED
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Companies with same name PALM EUROPE LIMITED
The following companies were found which have the same name as PALM EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Palm European Investments, LLC Delaware Unknown

Company Officers of PALM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WALTER BRASHER
Director 2015-07-09
CAROLINE MORIN
Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MERAV BEN-TOUVAL
Company Secretary 2015-07-09 2017-08-21
ANDREW PETER BRIGSTOCKE ISHERWOOD
Director 2013-11-01 2015-07-09
STEVEN DAVID BURR
Director 2011-05-01 2015-06-30
NICHOLAS ANTHONY WILSON
Director 2010-07-15 2013-10-31
KAREN LANGOSCH HARRISON
Company Secretary 2003-03-09 2012-03-23
KAREN LANGOSCH HARRISON
Director 2003-03-09 2012-03-23
MARK LEWTHWAITE
Director 2010-07-15 2011-05-01
MARY ELIZABETH DOYLE
Director 2003-05-12 2010-07-15
KAREN EDWARDS
Director 2000-01-06 2003-05-12
THEODORE JAMES THEOPHILOS
Company Secretary 2002-09-18 2003-03-09
THEODORE JAMES THEOPHILOS
Director 2002-09-18 2003-03-09
NEIL MARTIN SCOTT
Company Secretary 2002-05-31 2002-09-18
NEIL MARTIN SCOTT
Director 2002-05-31 2002-09-18
STEPHEN YU
Company Secretary 2000-01-06 2002-05-31
STEPHEN YU
Director 2000-01-06 2002-05-31
ABOGADO CUSTODIANS LIMITED
Nominated Secretary 2000-01-05 2000-01-06
ABOGADO NOMINEES LIMITED
Nominated Secretary 2000-01-05 2000-01-06
ABOGADO CUSTODIANS LIMITED
Nominated Director 2000-01-05 2000-01-06
ABOGADO NOMINEES LIMITED
Nominated Director 2000-01-05 2000-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WALTER BRASHER HP INC UK LIMITED Director 2015-06-19 CURRENT 2015-01-27 Active
CAROLINE MORIN HP INC UK HOLDING LIMITED Director 2015-07-05 CURRENT 2015-01-27 Active - Proposal to Strike off
CAROLINE MORIN AURASMA LIMITED Director 2015-07-02 CURRENT 2011-12-07 Active - Proposal to Strike off
CAROLINE MORIN HP INC UK LIMITED Director 2015-06-19 CURRENT 2015-01-27 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
2018-09-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-29DS01APPLICATION FOR STRIKING-OFF
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-10SH20STATEMENT BY DIRECTORS
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10SH1910/05/18 STATEMENT OF CAPITAL GBP 1.00
2018-05-10CAP-SSSOLVENCY STATEMENT DATED 09/05/18
2018-05-10RES06REDUCE ISSUED CAPITAL 09/05/2018
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-14TM02APPOINTMENT TERMINATED, SECRETARY MERAV BEN-TOUVAL
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-29AD02SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM
2016-11-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100000
2016-02-01AR0105/01/16 FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O C/O HEWLETT-PACKARD LTD AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-14AP01DIRECTOR APPOINTED MR GEORGE WALTER BRASHER
2015-07-13AP03SECRETARY APPOINTED MERAV BEN-TOUVAL
2015-07-13AP01DIRECTOR APPOINTED MS CAROLINE MORIN
2015-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ISHERWOOD
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-13AR0105/01/15 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-03AR0105/01/14 FULL LIST
2014-01-24RP04SECOND FILING FOR FORM AP01
2014-01-24ANNOTATIONClarification
2013-11-04AP01DIRECTOR APPOINTED MR ANDREW ISHERWOOD
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-02-04AR0105/01/13 FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM C/O HEWLETT-PACKARD LTD CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HARRISON
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY KAREN HARRISON
2012-03-23AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-01-10AR0105/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 01/01/2012
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 01/01/2012
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
2011-05-05AP01DIRECTOR APPOINTED MR STEVEN DAVID BURR
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-01-07AR0105/01/11 FULL LIST
2010-12-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-02AD02SAIL ADDRESS CREATED
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-09-28RES13CONFLICT OF INTEREST 175(5)(A) 15/12/2009
2010-09-02AP01DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
2010-08-19AP01DIRECTOR APPOINTED MARK LEWTHWAITE
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARY DOYLE
2010-07-22AA01CURRSHO FROM 31/05/2011 TO 31/10/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 29/05/09
2010-02-01AR0105/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH DOYLE / 05/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 05/01/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN LANGOSCH HARRISON / 05/01/2010
2009-03-25AAFULL ACCOUNTS MADE UP TO 30/05/08
2009-02-17363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-03-31AAFULL ACCOUNTS MADE UP TO 01/06/07
2008-01-21363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/06
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/05
2005-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-14CERTNMCOMPANY NAME CHANGED PALMONE EUROPE LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-02-01363aRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/04
2004-10-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-15363aRETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-11-05MEM/ARTSMEMORANDUM OF ASSOCIATION
2003-10-28CERTNMCOMPANY NAME CHANGED PALM EUROPE LIMITED CERTIFICATE ISSUED ON 28/10/03
2003-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/03
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-04-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-09363aRETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
2002-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PALM EUROPE 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 PALM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-10-09 Outstanding M.M.C. INVESTMENTS LIMITED
GUARANTEE & DEBENTURE 2001-12-15 Outstanding FOOTHILL CAPITAL CORPORATION, HELLER FINANCIAL INC. AND THE CIT GROUP/BUSINESS CREDIT, INC.
Intangible Assets
Patents
We have not found any records of PALM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PALM EUROPE LIMITED
Trademarks
We have not found any records of PALM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PALM EUROPE 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 (62090 - Other information technology service activities) as PALM EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PALM EUROPE 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.
Import/Export of Goods
Goods imported/exported by PALM EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-12-0185232933Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2010-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-09-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2010-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-09-0185234051
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-08-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-08-0185285990
2010-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-06-0185238093Recorded media for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-04-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-04-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-03-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-03-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-02-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-01-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PALM EUROPE 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 PALM EUROPE LIMITED any grants or awards.
Ownership
    • PALM INC : Ultimate parent company :
    Is this data useful to you?
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