EMBARCADERO TECHNOLOGIES EUROPE LTD.
MAIDENHEAD EMBARCADERO EUROPE LIMITED EMBARCADERO TECHNOLOGIES EUROPE LIMITED PIPDALE LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1SF

Company number 03228491
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address YORK HOUSE YORK HOUSE (2ND FLOOR), 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1SF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Auditor's resignation. The most likely internet sites of EMBARCADERO TECHNOLOGIES EUROPE LTD. are www.embarcaderotechnologieseurope.co.uk, and www.embarcadero-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Embarcadero Technologies Europe Ltd is a Private Limited Company. The company registration number is 03228491. Embarcadero Technologies Europe Ltd has been working since 23 July 1996. The present status of the company is Active. The registered address of Embarcadero Technologies Europe Ltd is York House York House 2nd Floor 18 York Road Maidenhead Berkshire United Kingdom Sl6 1sf. . LLOYD, Jonathan is a Secretary of the company. CHAMBERS III, Richard Lee is a Director of the company. JACOPS, Randall Eric is a Director of the company. Secretary GORDON, Keith William has been resigned. Nominee Secretary JONES, Sian has been resigned. Secretary LOUTH, John Brian has been resigned. Secretary PATTISON, Michael has been resigned. Secretary STEPHENS, Julie Elizabeth has been resigned. Secretary STEPHENS, Julie Elizabeth has been resigned. Director BRADLEY, Peter Michael has been resigned. Director BROWN, Nigel Martyn has been resigned. Director GORDON, Keith William has been resigned. Director LEVIN, Robert Gregg, Chief Financial Officer has been resigned. Nominee Director LEWIS, Nesta Margaret has been resigned. Director LINES, James Kevin has been resigned. Director LOUTH, John Brian has been resigned. Director OATES, David Roger has been resigned. Director OLIPHANT, Robert has been resigned. Director ROLLO, Terence Rennie Dewar has been resigned. Director SABHLOK, Raj has been resigned. Director SCOTT, Walter has been resigned. Director SHAHBAZIAN, Michael has been resigned. Director WONG, Stephen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LLOYD, Jonathan
Appointed Date: 10 December 2013
Director
CHAMBERS III, Richard Lee
Appointed Date: 09 October 2015
55 years old
Director
JACOPS, Randall Eric
Appointed Date: 09 October 2015
59 years old

Resigned Directors

Secretary
GORDON, Keith William
Resigned: 23 September 1998
Appointed Date: 24 July 1996
Nominee Secretary
JONES, Sian
Resigned: 24 July 1996
Appointed Date: 23 July 1996
Secretary
LOUTH, John Brian
Resigned: 16 January 2001
Appointed Date: 24 September 1998
Secretary
PATTISON, Michael
Resigned: 19 May 2005
Appointed Date: 04 September 2002
Secretary
STEPHENS, Julie Elizabeth
Resigned: 09 December 2013
Appointed Date: 19 May 2005
Secretary
STEPHENS, Julie Elizabeth
Resigned: 04 September 2002
Appointed Date: 16 January 2001
Director
BRADLEY, Peter Michael
Resigned: 23 September 1998
Appointed Date: 24 July 1996
76 years old
Director
BROWN, Nigel Martyn
Resigned: 01 November 2015
Appointed Date: 12 July 2007
68 years old
Director
GORDON, Keith William
Resigned: 24 September 1998
Appointed Date: 24 July 1996
73 years old
Director
LEVIN, Robert Gregg, Chief Financial Officer
Resigned: 09 October 2015
Appointed Date: 23 May 2012
65 years old
Nominee Director
LEWIS, Nesta Margaret
Resigned: 24 July 1996
Appointed Date: 23 July 1996
94 years old
Director
LINES, James Kevin
Resigned: 02 January 2012
Appointed Date: 12 July 2007
69 years old
Director
LOUTH, John Brian
Resigned: 16 May 2001
Appointed Date: 24 September 1998
87 years old
Director
OATES, David Roger
Resigned: 17 June 2002
Appointed Date: 01 December 2000
67 years old
Director
OLIPHANT, Robert
Resigned: 18 January 2005
Appointed Date: 17 June 2002
66 years old
Director
ROLLO, Terence Rennie Dewar
Resigned: 31 December 1999
Appointed Date: 24 September 1998
78 years old
Director
SABHLOK, Raj
Resigned: 16 December 2007
Appointed Date: 13 October 2006
61 years old
Director
SCOTT, Walter
Resigned: 31 January 2004
Appointed Date: 19 August 2001
58 years old
Director
SHAHBAZIAN, Michael
Resigned: 03 July 2007
Appointed Date: 15 January 2007
78 years old
Director
WONG, Stephen
Resigned: 15 January 2007
Appointed Date: 24 September 1998
66 years old

EMBARCADERO TECHNOLOGIES EUROPE LTD. Events

07 Feb 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
30 Mar 2016
Auditor's resignation
29 Jan 2016
Secretary's details changed for Jonathan Lloyd on 28 January 2016
28 Jan 2016
Director's details changed for Mr Richard Lee Chambers Iii on 28 January 2016
...
... and 102 more events
02 Jun 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jun 1997
Registered office changed on 02/06/97 from: 2 high street penydarren merthyr tydfil mid glamorgan CF47 9AH
19 May 1997
Director resigned
19 May 1997
Secretary resigned
23 Jul 1996
Incorporation

EMBARCADERO TECHNOLOGIES EUROPE LTD. Charges

1 November 2007
Deed of security
Delivered: 14 November 2007
Status: Satisfied on 18 June 2013
Persons entitled: Fast Limited
Description: The security deposit being £24,703.20 (plus interest…

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