DOT HILL SYSTEMS EUROPE LTD
LONDON BOXHILL SYSTEMS EUROPE LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 03123600
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Morton as a director on 18 July 2016. The most likely internet sites of DOT HILL SYSTEMS EUROPE LTD are www.dothillsystemseurope.co.uk, and www.dot-hill-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dot Hill Systems Europe Ltd is a Private Limited Company. The company registration number is 03123600. Dot Hill Systems Europe Ltd has been working since 08 November 1995. The present status of the company is Active. The registered address of Dot Hill Systems Europe Ltd is 100 New Bridge Street London United Kingdom Ec4v 6ja. . MACPHERSON, Regan Johanna is a Secretary of the company. MACPHERSON, Regan Johanna is a Director of the company. MORTON, David H is a Director of the company. Secretary JAMAL, Hanif Ismail has been resigned. Secretary KOTTINK, Nicolaas Johannes has been resigned. Secretary MONDERER, Benjamin has been resigned. Secretary VAN DER WONING, Lambertus Hendriklus Maria has been resigned. Secretary WONING VAN DER, Lambertus Hendrikus Maria has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLACK, Philip has been resigned. Director BURKE, Shadley Lawrence has been resigned. Director JAMAL, Hanif Ismail has been resigned. Director KAMMERSGARD, Dana Wayne has been resigned. Director KOLLAR, Stefan Valentin has been resigned. Director KOTTINK, Nicolaas Johannes has been resigned. Director MAYS, Mark has been resigned. Director MONDERER, Benjamin has been resigned. Director ROMM, Preston Scott has been resigned. Director TURCHIN, Carol has been resigned. Director VAN DER WONING, Lambertus Hendriklus Maria has been resigned. Director WONING VAN DER, Lambertus Hendrikus Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MACPHERSON, Regan Johanna
Appointed Date: 18 July 2016

Director
MACPHERSON, Regan Johanna
Appointed Date: 18 July 2016
62 years old

Director
MORTON, David H
Appointed Date: 18 July 2016
53 years old

Resigned Directors

Secretary
JAMAL, Hanif Ismail
Resigned: 18 July 2016
Appointed Date: 19 February 2009

Secretary
KOTTINK, Nicolaas Johannes
Resigned: 30 September 2005
Appointed Date: 01 August 2004

Secretary
MONDERER, Benjamin
Resigned: 30 December 2002
Appointed Date: 08 November 1995

Secretary
VAN DER WONING, Lambertus Hendriklus Maria
Resigned: 31 December 2007
Appointed Date: 01 September 2005

Secretary
WONING VAN DER, Lambertus Hendrikus Maria
Resigned: 01 August 2004
Appointed Date: 30 December 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Director
BLACK, Philip
Resigned: 31 August 2000
Appointed Date: 08 November 1995
70 years old

Director
BURKE, Shadley Lawrence
Resigned: 27 November 2007
Appointed Date: 30 September 2005
52 years old

Director
JAMAL, Hanif Ismail
Resigned: 18 July 2016
Appointed Date: 19 February 2009
64 years old

Director
KAMMERSGARD, Dana Wayne
Resigned: 18 July 2016
Appointed Date: 19 February 2009
70 years old

Director
KOLLAR, Stefan Valentin
Resigned: 19 February 2009
Appointed Date: 30 September 2005
62 years old

Director
KOTTINK, Nicolaas Johannes
Resigned: 30 September 2005
Appointed Date: 30 December 2002
58 years old

Director
MAYS, Mark
Resigned: 30 December 2002
Appointed Date: 08 November 1995
62 years old

Director
MONDERER, Benjamin
Resigned: 30 December 2002
Appointed Date: 08 November 1995
67 years old

Director
ROMM, Preston Scott
Resigned: 30 September 2005
Appointed Date: 01 August 2004
71 years old

Director
TURCHIN, Carol
Resigned: 30 December 2002
Appointed Date: 08 November 1995
63 years old

Director
VAN DER WONING, Lambertus Hendriklus Maria
Resigned: 31 December 2007
Appointed Date: 01 September 2005
69 years old

Director
WONING VAN DER, Lambertus Hendrikus Maria
Resigned: 01 August 2004
Appointed Date: 30 December 2002
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Seagate Technology Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOT HILL SYSTEMS EUROPE LTD Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Appointment of Mr David Morton as a director on 18 July 2016
27 Jul 2016
Appointment of Ms Regan Johanna Macpherson as a director on 18 July 2016
26 Jul 2016
Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 100 New Bridge Street London EC4V 6JA on 26 July 2016
...
... and 80 more events
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
New director appointed
28 Nov 1995
New secretary appointed;new director appointed
08 Nov 1995
Incorporation

DOT HILL SYSTEMS EUROPE LTD Charges

17 September 2012
Rent deposit deed
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Dooba Investments Iii Limited
Description: £8,484.44 together with vat and any sum from time to time…
19 March 2010
Rent deposit deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Dooba Investments Iii Limited
Description: £8,484.44 together with vat and any sum deposited in a…
15 September 2004
Rent deposit deed
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Gmv Six Limited
Description: £7,042.17 and any sum deposited into a separate designated…