SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR

Company number 02837911
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address TRICOR SERVICES EUROPE LLP, 50 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 28 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 25,000 . The most likely internet sites of SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED are www.smartmodulartechnologieseurope.co.uk, and www.smart-modular-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Modular Technologies Europe Limited is a Private Limited Company. The company registration number is 02837911. Smart Modular Technologies Europe Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of Smart Modular Technologies Europe Limited is Tricor Services Europe Llp 50 4th Floor 50 Mark Lane London Ec3r 7qr. . PACHECO, Jack Anthony is a Secretary of the company. MACKENZIE, Iain is a Director of the company. PACHECO, Jack Anthony is a Director of the company. Secretary BAIRD, Graeme has been resigned. Secretary GRADY, Michael has been resigned. Secretary GREGORY, Cassandra has been resigned. Secretary LUSK, Gwen has been resigned. Secretary MIDGEN, Howard has been resigned. Secretary NGUYEN, Anh Thu Ann Thi has been resigned. Secretary PARIKH, Praful has been resigned. Secretary STEWART, Charles Robert has been resigned. Secretary TURNBULL, Warwick Anthony has been resigned. Secretary ZWARENSTEIN, Barry has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Lyndsay Russell has been resigned. Director DEB, Dipanjan has been resigned. Director FLOYD, David Anthony has been resigned. Director FRANTZ, Gene has been resigned. Director HARTMAN, Glenn has been resigned. Director KRISHNAN, Lata Shah has been resigned. Director LEUNG, Julio Sze Wai has been resigned. Director LIGAN, Warren James has been resigned. Director LONDON, Craig Joseph has been resigned. Director PACHECO, Jack Anthony has been resigned. Director PARIKH, Praful has been resigned. Director SHAH, Ajay Bhupendra has been resigned. Director SUSZKO, Alexander has been resigned. Director ZWARENSTEIN, Barry has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
PACHECO, Jack Anthony
Appointed Date: 21 November 2011
Director
MACKENZIE, Iain
Appointed Date: 01 October 1998
67 years old
Director
PACHECO, Jack Anthony
Appointed Date: 21 November 2011
65 years old

Resigned Directors

Secretary
BAIRD, Graeme
Resigned: 28 June 2002
Appointed Date: 26 October 2001
Secretary
GRADY, Michael
Resigned: 16 April 2004
Appointed Date: 29 August 2003
Secretary
GREGORY, Cassandra
Resigned: 11 January 2013
Appointed Date: 26 August 2002
Secretary
LUSK, Gwen
Resigned: 26 August 2002
Appointed Date: 28 June 2002
Secretary
MIDGEN, Howard
Resigned: 31 March 1996
Appointed Date: 28 September 1995
Secretary
NGUYEN, Anh Thu Ann Thi
Resigned: 09 April 2010
Appointed Date: 01 May 2002
Secretary
PARIKH, Praful
Resigned: 30 April 2002
Appointed Date: 01 July 1999
Secretary
STEWART, Charles Robert
Resigned: 01 July 1999
Appointed Date: 31 March 1996
Secretary
TURNBULL, Warwick Anthony
Resigned: 29 September 1995
Appointed Date: 01 March 1994
Secretary
ZWARENSTEIN, Barry
Resigned: 21 November 2011
Appointed Date: 11 June 2010
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 01 March 1994
Appointed Date: 21 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1993
Appointed Date: 21 July 1993
Director
BROWN, Lyndsay Russell
Resigned: 01 October 1998
Appointed Date: 28 May 1995
76 years old
Director
DEB, Dipanjan
Resigned: 24 May 2006
Appointed Date: 16 April 2004
56 years old
Director
FLOYD, David Anthony
Resigned: 31 January 1996
Appointed Date: 21 July 1993
64 years old
Director
FRANTZ, Gene
Resigned: 24 May 2006
Appointed Date: 16 April 2004
59 years old
Director
HARTMAN, Glenn
Resigned: 28 September 1995
Appointed Date: 21 July 1993
68 years old
Director
KRISHNAN, Lata Shah
Resigned: 15 May 2003
Appointed Date: 28 May 1995
64 years old
Director
LEUNG, Julio Sze Wai
Resigned: 29 August 2003
Appointed Date: 01 May 2002
80 years old
Director
LIGAN, Warren James
Resigned: 16 April 2004
Appointed Date: 29 August 2003
72 years old
Director
LONDON, Craig Joseph
Resigned: 16 April 2004
Appointed Date: 01 May 2002
79 years old
Director
PACHECO, Jack Anthony
Resigned: 18 April 2008
Appointed Date: 16 April 2004
65 years old
Director
PARIKH, Praful
Resigned: 30 April 2002
Appointed Date: 01 September 2000
88 years old
Director
SHAH, Ajay Bhupendra
Resigned: 30 April 2002
Appointed Date: 01 May 1997
66 years old
Director
SUSZKO, Alexander
Resigned: 31 December 2003
Appointed Date: 01 September 2000
73 years old
Director
ZWARENSTEIN, Barry
Resigned: 21 November 2011
Appointed Date: 17 June 2010
77 years old

Persons With Significant Control

Smart Modular Technologies Lx S.A R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED Events

27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
03 Jun 2016
Full accounts made up to 28 August 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 25,000
06 Jun 2015
Full accounts made up to 29 August 2014
23 Oct 2014
Aud res
...
... and 146 more events
11 Mar 1994
Secretary resigned
26 Jan 1994
Accounting reference date notified as 31/03
24 Jan 1994
Registered office changed on 24/01/94 from: 21 st thomas street bristol BS1 6JS
27 Jul 1993
Secretary resigned
21 Jul 1993
Incorporation

SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED Charges

16 May 2012
Receivables purchase agreement
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A.
Description: Rights, title and interest in, to and under any purchased…
28 October 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Fixed and floating charge over the undertaking and all…
30 April 2007
Deed of confirmation and amendment to security
Delivered: 17 May 2007
Status: Satisfied on 12 November 2011
Persons entitled: Wells Fargo Bank, National Association as the Agent and the Security Trustee for the Lendergroup and the Bank Product Providers
Description: A charge dated 14 may 2004, a floating charge dated 16…
28 March 2005
Second ranking floating charge
Delivered: 15 April 2005
Status: Satisfied on 12 November 2011
Persons entitled: U.S. Bank National Association
Description: Second floating charge all receivables (the scottish…
28 March 2005
Second ranking debenture
Delivered: 12 April 2005
Status: Satisfied on 12 November 2011
Persons entitled: U.S. Bank National Association
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Charge
Delivered: 28 May 2004
Status: Satisfied on 12 November 2011
Persons entitled: Wells Fargo Foothill, Inc.
Description: Fixed charge, all monies at the date of the charge or at…
16 April 2004
Floating charge
Delivered: 29 April 2004
Status: Satisfied on 12 November 2011
Persons entitled: Wells Fargo Foothill, Inc
Description: All receivables. See the mortgage charge document for full…
16 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 12 November 2011
Persons entitled: Wells Fargo Foothill, Inc
Description: By way of fixed charge the properties, the tangible movable…
15 July 1996
Deed of charge over credit balances
Delivered: 29 July 1996
Status: Satisfied on 1 April 2004
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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