Dissolved
Dissolved 2017-01-10
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Home > Scotland > DELL SOLUTIONS (UK) LIMITED
Company Information for DELL SOLUTIONS (UK) LIMITED
GLASGOW, G31 3AU,
|
Company Registration Number
 SC125234 Private Limited Company
Dissolved 2017-01-10 |
Company Overview
About Dell Solutions (uk) Ltd
DELL SOLUTIONS (UK) LIMITED was founded on 1990-05-25 and had its registered office in Glasgow. The company was dissolved on the 2017-01-10 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DELL SOLUTIONS (UK) LIMITED | ||
| Legal Registered Office | ||
| GLASGOW G31 3AU Other companies in G31 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC125234 | |
|---|---|---|
| Date formed | 1990-05-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-30 | |
| Date Dissolved | 2017-01-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-16 03:51:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DELL SOLUTIONS (UK) LIMITED
|
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Company Officers of DELL SOLUTIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRLEY ANN CREED |
||
SHIRLEY ANN CREED |
||
JANET BAWCOM WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHANE DEBAR |
Director | ||
MICHAEL JAMES KENNEY |
Director | ||
STEPHEN EDWARD MURDOCH |
Director | ||
GARY PLUMPTON |
Director | ||
RICHARD JAY ROTHBERG |
Director | ||
THOMAS HAROLD WELCH JR |
Director | ||
ALASDAIR FINLAYSON |
Company Secretary | ||
NEIL STUART DAVIDSON |
Director | ||
ALASDAIR FINLAYSON |
Director | ||
JOHN MAXWELL MULLIN |
Director | ||
PAUL THOMSON |
Director | ||
CHRISTOPHER STUART TOOKE |
Director | ||
ANNE YOUNG |
Director | ||
EDWARD YOUNG |
Director | ||
HERVE CHANU |
Director | ||
PAUL THOMSON |
Director | ||
ANNE YOUNG |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELL EMERGING MARKETS (EMEA) LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1996-10-22 | Active | |
| DELL CORPORATION LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1986-12-08 | Active | |
| BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-02-12 | Active | |
| VIRTUSTREAM UK LIMITED | Director | 2018-05-11 | CURRENT | 1995-09-26 | Active | |
| DELL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
| CLOUD CREDO LIMITED | Director | 2017-05-23 | CURRENT | 2012-11-15 | Dissolved 2017-09-26 | |
| COHPAK LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-25 | Dissolved 2017-09-26 | |
| STAYUP.IO LIMITED | Director | 2017-04-24 | CURRENT | 2015-04-27 | Dissolved 2017-08-08 | |
| BOOMI CORPORATION LIMITED | Director | 2017-03-15 | CURRENT | 2014-04-22 | Active | |
| VCE SOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
| BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2016-12-19 | CURRENT | 1999-02-12 | Active | |
| EMC EUROPE LIMITED | Director | 2016-09-22 | CURRENT | 1970-10-02 | Active | |
| EMC COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2016-09-22 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
| EMC CONSULTING (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
| STATSOFT LIMITED | Director | 2015-02-05 | CURRENT | 1996-08-20 | Dissolved 2016-06-14 | |
| ENSTRATIUS (UK) LTD | Director | 2014-08-20 | CURRENT | 2012-02-21 | Dissolved 2015-07-03 | |
| WYSE TECHNOLOGY (UK) LIMITED | Director | 2013-05-14 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
| FASTLANE TECHNOLOGIES (UK) LIMITED | Director | 2013-01-18 | CURRENT | 1999-12-09 | Dissolved 2013-10-01 | |
| SECUREWORKS U.K. LIMITED | Director | 2011-09-09 | CURRENT | 1999-06-01 | Dissolved 2014-01-31 | |
| DELL SYSTEMS EUROPE LIMITED | Director | 2011-04-26 | CURRENT | 1990-02-12 | Dissolved 2017-01-24 | |
| DELL TECHNOLOGIES DFS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-24 | Active | |
| NETWORK I LIMITED | Director | 2016-12-28 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| STATSOFT LIMITED | Director | 2015-02-05 | CURRENT | 1996-08-20 | Dissolved 2016-06-14 | |
| CREDANT TECHNOLOGIES INTERNATIONAL, INC. | Director | 2012-12-20 | CURRENT | 2004-07-20 | Converted / Closed | |
| SECUREWORKS U.K. LIMITED | Director | 2011-02-07 | CURRENT | 1999-06-01 | Dissolved 2014-01-31 | |
| DELL SYSTEMS EUROPE LIMITED | Director | 2010-10-01 | CURRENT | 1990-02-12 | Dissolved 2017-01-24 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP .1 | |
| SH19 | 13/07/16 STATEMENT OF CAPITAL GBP 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/07/16 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES06 | REDUCE ISSUED CAPITAL 06/07/2016 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP .1 | |
| AR01 | 25/05/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP .1 | |
| SH19 | 14/07/15 STATEMENT OF CAPITAL GBP 0.10 | |
| CAP-SS | SOLVENCY STATEMENT DATED 29/06/15 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 01/07/2015 | |
| RES06 | REDUCE ISSUED CAPITAL 01/07/2015 | |
| AR01 | 25/05/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
| RES01 | ADOPT ARTICLES 16/09/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE DEBAR | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 19710 | |
| AR01 | 25/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/13 | |
| AR01 | 25/05/13 FULL LIST | |
| MISC | SECTION 519 CO ACT 2006 CEASING TO HOLD OFFICE AS AUDITORS | |
| MISC | SECTION 519 OF CO ACT 2006 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 03/02/12 | |
| AR01 | 25/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHANE DEBAR | |
| AP01 | DIRECTOR APPOINTED MISS SHIRLEY ANN CREED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURDOCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENNEY | |
| AA | FULL ACCOUNTS MADE UP TO 28/01/11 | |
| AR01 | 25/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/01/10 | |
| AR01 | 25/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BAWCOM WRIGHT / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MURDOCH / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES KENNEY / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN CREED / 01/05/2010 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/01/09 | |
| 288a | DIRECTOR APPOINTED MR MICHAEL JAMES KENNEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GARY PLUMPTON | |
| 363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ROTHBERG | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/08 | |
| 288a | DIRECTOR APPOINTED JANET BAWCOM WRIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WELCH JR | |
| 363s | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ACS (UK) LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: PARKVIEW HOUSE 6 WOODSIDE PLACE GLASGOW LANARKSHIRE G3 7QF | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 88(2)R | AD 13/11/06--------- £ SI 8500@.1=850 £ IC 18860/19710 | |
| 88(2)R | AD 13/11/06--------- £ SI 700@.1=70 £ IC 18790/18860 | |
| 88(2)R | AD 13/11/06--------- £ SI 12000@.1=1200 £ IC 17590/18790 | |
| 88(2)R | AD 13/11/06--------- £ SI 550@.1=55 £ IC 17535/17590 | |
| 88(2)R | AD 13/11/06--------- £ SI 700@.1=70 £ IC 17465/17535 | |
| 88(2)R | AD 13/11/06--------- £ SI 9250@.1=925 £ IC 16540/17465 | |
| 88(2)R | AD 13/11/06--------- £ SI 700@.1=70 £ IC 16470/16540 | |
| 88(2)R | AD 13/11/06--------- £ SI 3800@.1=380 £ IC 16090/16470 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 169 | £ IC 15000/14250 20/07/06 £ SR 7500@.1=750 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DELL SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | KELLOCK LIMITED |
Filed Financial Reports
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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 SOLUTIONS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of DELL SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DELL SOLUTIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for DELL SOLUTIONS (UK) 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 (62020 - Information technology consultancy activities) as DELL SOLUTIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DELL SOLUTIONS (UK) 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 SOLUTIONS (UK) 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 SOLUTIONS (UK) LIMITED any grants or awards. Ownership
- DELL COMPUTER CORP : Ultimate parent company :
- PASSGO TECHNOLOGIES LIMITED
- PassGo Technologies Ltd
- PassGo Technologies Trustees Ltd
- PASSGO TECHNOLOGIES TRUSTEES LTD
- Aventail Europe Ltd
- Dell Corp Northern Ireland Place of Business
- Dell Corporation - Northern Ireland Place of Business
- Dell Computer EEIG
- QUEST SOFTWARE (UK) LIMITED
- Quest Software (UK) Ltd
- Lecco Technology (UK) Limited
- Lecco Technology (UK) Ltd
- Compellent Technologies International Limited
- Compellent Technologies International Ltd
- Bracknell Boulevard Management Co Ltd
- Bracknell Boulevard Management Company Limited
- Dell Corp Ltd
- Dell Corporation Limited
- Dell Emerging Markets (EMEA) Limited
- Dell Emerging Markets (EMEA) Ltd
- Dell Solutions (UK) Limited
- Dell Solutions (UK) Ltd
- DELL SOLUTIONS (UK) LTD
- EqualLogic UK Limited
- EqualLogic UK Ltd
- Perot Systems Europe Limited
- Perot Systems Europe Ltd
- BakBone Software Limited
- BakBone Software Ltd
- BAKBONE SOFTWARE LTD
- BAKBONE SOFTWARE, LTD
- Dell Computer Corp Ltd
- Dell Computer Corporation Limited
- Dell Distribution (EMEA) Limited
- Dell Distribution (EMEA) Ltd
- MessageOne Europe Limited
- MessageOne Europe Ltd
- Networked Storage Co Ltd
- The Networked Storage Company Limited
- Perot Systems (UK) Ltd
- CHANGE BASE LIMITED
- CHANGE BASE Ltd
- Force10 Networks Ltd
- SecureWorks UK Ltd
- Aelita Software (UK)
- Credant Technologies UK
- Fastlane Technologies UK
- SonicWALL BV - UK Branch
- SonicWALL BV UK Branch
- Wyse Technology (UK) LTD
- Wyse Technology (UK), LTD
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