DELL TECHNOLOGIES DFS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELL TECHNOLOGIES DFS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DELL TECHNOLOGIES DFS HOLDINGS LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268522. The accounts status is FULL and accounts are next due on 31/10/2024.
DELL TECHNOLOGIES DFS HOLDINGS LIMITED was incorporated 27 years ago on 24/10/1996 and has the registered number: 03268522. The accounts status is FULL and accounts are next due on 31/10/2024.
DELL TECHNOLOGIES DFS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 03/02/2023 | 31/10/2024 |
Registered Office
1ST & 2ND FLOOR
LONDON
EC3A 5AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELL SYSTEMS (UK) LIMITED (until 01/11/2023)
DELL SYSTEMS (UK) LIMITED (until 01/11/2023)
PEROT SYSTEMS (UK) LIMITED (until 09/02/2015)
PEROT SYSTEMS TSI (UK) LIMITED (until 12/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARIQ RASHID HUSSAIN | Jan 1974 | British | Director | 2024-04-05 | CURRENT |
| MR CHRISTOPHER ALAN GARCIA | Oct 1974 | American | Director | 2023-03-14 | CURRENT |
| MRS DEBORAH FINN | Secretary | 2024-04-05 | CURRENT | ||
| RAMESH SRINIVAS KAMATH | Jul 1959 | India | Director | 1997-08-06 UNTIL 2000-03-31 | RESIGNED |
| MR ROBERT LINN POTTS | Mar 1973 | American | Director | 2019-05-01 UNTIL 2022-03-21 | RESIGNED |
| LAKSHMANAN RAGHU RAMAN | Oct 1964 | Indian | Director | 2000-06-01 UNTIL 2001-08-16 | RESIGNED |
| RICHARD ANDREW POWELL | Nov 1948 | British | Nominee Director | 1996-10-24 UNTIL 1996-10-24 | RESIGNED |
| LORNA CATHERINE PALMER | Aug 1954 | British | Nominee Director | 1996-10-24 UNTIL 1996-10-24 | RESIGNED |
| MS FIONA MARGARET DIBLEY | Secretary | 2018-08-16 UNTIL 2024-04-05 | RESIGNED | ||
| SHIRLEY ANN CREED | Secretary | 2010-10-01 UNTIL 2018-08-16 | RESIGNED | ||
| MS NICHOLA ANDREWS | Mar 1964 | British | Secretary | 2008-07-14 UNTIL 2010-10-01 | RESIGNED |
| MR ROBERT WYN EVANS | Dec 1964 | British | Secretary | 2007-03-01 UNTIL 2008-06-30 | RESIGNED |
| MS JANET MERRITT BAWCOM | Sep 1964 | American | Director | 2010-10-01 UNTIL 2019-04-26 | RESIGNED |
| MS NICHOLA ANDREWS | Mar 1964 | British | Director | 2008-07-14 UNTIL 2010-10-01 | RESIGNED |
| CAROL MICHELLE MANN ADAMS | Jul 1978 | American | Director | 2022-03-21 UNTIL 2023-03-14 | RESIGNED |
| RAKESH SONI | Apr 1952 | Indian | Director | 2001-08-16 UNTIL 2004-01-14 | RESIGNED |
| MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 1996-10-24 UNTIL 2007-03-01 | RESIGNED | ||
| MR DAVID MAYER COHEN | Apr 1949 | British | Director | 2004-02-26 UNTIL 2006-02-27 | RESIGNED |
| NARESH PANDEY | Apr 1963 | Indian | Director | 2000-12-01 UNTIL 2001-05-31 | RESIGNED |
| PADMA RAVICHANDER | May 1959 | Canadian | Director | 2006-03-02 UNTIL 2007-07-15 | RESIGNED |
| VINEET NAYYAR | Nov 1938 | Indian | Director | 1996-10-24 UNTIL 2005-01-31 | RESIGNED |
| HARISH MYSORE | Jan 1964 | American | Director | 1996-10-24 UNTIL 2002-05-27 | RESIGNED |
| MR ROBERT MORLEY | Nov 1957 | British | Director | 2007-04-11 UNTIL 2007-11-02 | RESIGNED |
| ROBERT JOSEPH KELLY | Mar 1964 | American | Director | 2004-02-26 UNTIL 2010-10-01 | RESIGNED |
| DANIEL MARK KARNUTA | Jul 1962 | American | Director | 2006-11-21 UNTIL 2010-10-01 | RESIGNED |
| MR ROBERT WYN EVANS | Dec 1964 | British | Director | 2006-08-03 UNTIL 2008-06-30 | RESIGNED |
| ANURAG JAIN | Mar 1970 | Indian | Director | 2007-07-15 UNTIL 2010-10-01 | RESIGNED |
| CHANDLER PRAKASH GURNANI | Dec 1958 | Indian | Director | 2002-05-27 UNTIL 2004-02-26 | RESIGNED |
| MS FIONA MARGARET DIBLEY | May 1961 | British | Director | 2018-08-16 UNTIL 2024-04-05 | RESIGNED |
| STEVEN RAY CURTS | Sep 1960 | American | Director | 2004-02-26 UNTIL 2006-10-28 | RESIGNED |
| MR ROBERT CROWTHER | Feb 1955 | British | Director | 2006-03-02 UNTIL 2006-06-03 | RESIGNED |
| MS SHIRLEY ANN CREED | Dec 1957 | British | Director | 2010-10-01 UNTIL 2018-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dell Technologies Inc. | 2016-09-07 | Wilmington New Castle County |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Michael Saul Dell | 2016-04-06 - 2016-09-07 | 2/1965 | Bracknell Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |