3COM U.K. HOLDINGS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1HN

Company number 02708130
Status Active
Incorporation Date 21 April 1992
Company Type Private Limited Company
Address C/O HEWLETT-PACKARD LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 3 ; Full accounts made up to 31 October 2015; Appointment of Mr Bas Van Der Goorbergh as a director on 7 June 2015. The most likely internet sites of 3COM U.K. HOLDINGS LIMITED are www.3comukholdings.co.uk, and www.3com-u-k-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3com U K Holdings Limited is a Private Limited Company. The company registration number is 02708130. 3com U K Holdings Limited has been working since 21 April 1992. The present status of the company is Active. The registered address of 3com U K Holdings Limited is C O Hewlett Packard Limited Amen Corner Cain Road Bracknell Berkshire Rg12 1hn. . TROWER, Tara Dawn is a Secretary of the company. HAMANI, Miral is a Director of the company. VAN DER GOORBERGH, Bas is a Director of the company. Secretary DEANS COURT REGISTRARS LIMITED has been resigned. Secretary FRIEDMAN, Ronald Benjamin has been resigned. Secretary FRIEDMAN, Ronald Benjamin has been resigned. Secretary PERKINS, Thomas Clark has been resigned. Secretary PUTLAND, Roberto has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALDRICH, Robert Scott has been resigned. Director BEALS, John Robert has been resigned. Director BEIRNE, Harold has been resigned. Director BRUNER, Judy has been resigned. Director CAMPBELL, Steven has been resigned. Director CUTHBERT, Patricia Lucy has been resigned. Director DEAN, Alison has been resigned. Director EWART, Peter John has been resigned. Director GOLDMAN, Neal has been resigned. Director GROVES, Alan Dean has been resigned. Director HALSTED III, Donald Merwin has been resigned. Director HELD, Jeffrey Michael has been resigned. Director LETELIER, Sergio Erik has been resigned. Director MICHAEL, Mark Dixwell has been resigned. Director PAISLEY, Christopher Blake has been resigned. Director SEARLE, Philip Andrew has been resigned. Director SHAIKHALI, Juzer has been resigned. Director SLAVEN, Mark Anthony has been resigned. Director TAYLOR III, Arthur Timson has been resigned. Director ZAGER, Jay has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TROWER, Tara Dawn
Appointed Date: 01 May 2014
Director
HAMANI, Miral
Appointed Date: 22 April 2015
45 years old
Director
VAN DER GOORBERGH, Bas
Appointed Date: 07 June 2015
52 years old

Resigned Directors

Secretary
DEANS COURT REGISTRARS LIMITED
Resigned: 31 December 2005
Appointed Date: 27 March 2002
Secretary
FRIEDMAN, Ronald Benjamin
Resigned: 07 November 2002
Appointed Date: 19 May 1992
Secretary
FRIEDMAN, Ronald Benjamin
Resigned: 21 April 1995
Appointed Date: 19 May 1992
Secretary
PERKINS, Thomas Clark
Resigned: 31 August 2011
Appointed Date: 04 May 2010
Secretary
PUTLAND, Roberto
Resigned: 01 May 2014
Appointed Date: 31 August 2011
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 May 2010
Appointed Date: 01 January 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 27 March 2002
Appointed Date: 06 May 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 May 1992
Appointed Date: 21 April 1992
Director
ALDRICH, Robert Scott
Resigned: 26 August 2008
Appointed Date: 04 August 2006
59 years old
Director
BEALS, John Robert
Resigned: 04 August 2006
Appointed Date: 03 October 2005
70 years old
Director
BEIRNE, Harold
Resigned: 07 May 2001
Appointed Date: 15 August 1997
79 years old
Director
BRUNER, Judy
Resigned: 18 February 2000
Appointed Date: 01 August 1998
67 years old
Director
CAMPBELL, Steven
Resigned: 14 January 2005
Appointed Date: 24 June 2003
71 years old
Director
CUTHBERT, Patricia Lucy
Resigned: 31 October 2001
Appointed Date: 24 March 2001
66 years old
Director
DEAN, Alison
Resigned: 03 October 2005
Appointed Date: 15 January 2005
60 years old
Director
EWART, Peter John
Resigned: 02 September 2002
Appointed Date: 07 May 2001
73 years old
Director
GOLDMAN, Neal
Resigned: 04 May 2010
Appointed Date: 13 October 2003
74 years old
Director
GROVES, Alan Dean
Resigned: 01 August 1998
Appointed Date: 06 February 1996
81 years old
Director
HALSTED III, Donald Merwin
Resigned: 25 June 2007
Appointed Date: 13 August 2004
69 years old
Director
HELD, Jeffrey Michael
Resigned: 04 May 2010
Appointed Date: 01 May 2007
56 years old
Director
LETELIER, Sergio Erik
Resigned: 16 April 2015
Appointed Date: 04 May 2010
46 years old
Director
MICHAEL, Mark Dixwell
Resigned: 13 October 2003
Appointed Date: 19 May 1992
74 years old
Director
PAISLEY, Christopher Blake
Resigned: 06 February 1996
Appointed Date: 19 May 1992
73 years old
Director
SEARLE, Philip Andrew
Resigned: 24 June 2003
Appointed Date: 01 December 2001
59 years old
Director
SHAIKHALI, Juzer
Resigned: 07 June 2015
Appointed Date: 04 May 2010
59 years old
Director
SLAVEN, Mark Anthony
Resigned: 14 August 2004
Appointed Date: 05 September 2002
69 years old
Director
TAYLOR III, Arthur Timson
Resigned: 24 March 2001
Appointed Date: 18 February 2000
69 years old
Director
ZAGER, Jay
Resigned: 04 May 2010
Appointed Date: 25 June 2007
76 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 02 September 1992
Appointed Date: 06 May 1992
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 May 1992
Appointed Date: 21 April 1992

3COM U.K. HOLDINGS LIMITED Events

06 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 3
14 Jan 2016
Full accounts made up to 31 October 2015
10 Jun 2015
Appointment of Mr Bas Van Der Goorbergh as a director on 7 June 2015
10 Jun 2015
Termination of appointment of Juzer Shaikhali as a director on 7 June 2015
05 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
...
... and 135 more events
13 May 1992
£ nc 1000/20000000 07/05/92
13 May 1992
Registered office changed on 13/05/92 from: 83 leonard street london EC2A 4QS
13 May 1992
Director resigned;new director appointed
13 May 1992
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1992
Incorporation

3COM U.K. HOLDINGS LIMITED Charges

28 November 2001
Syndicated composite guarantee and debenture
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Bank of America N.A.
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Syndicated composite guarantee and debenture (the "debenture") between the company,3COM technologies (the "chargor") and 3COM europe limited (together the "obligors" and each an "obligor") and bank of america,N.A. (The "security trustee")
Delivered: 17 December 2001
Status: Outstanding
Persons entitled: Bank of America,N.A.
Description: Specific charge over the equipment and the benefit of all…

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