SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837911. The accounts status is FULL and accounts are next due on 31/05/2024.
SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02837911. The accounts status is FULL and accounts are next due on 31/05/2024.
SMART MODULAR TECHNOLOGIES (EUROPE) LIMITED - LEEDS
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 26/08/2022 | 31/05/2024 |
Registered Office
1 PINSENT MASONS LLP
LEEDS
LS1 5AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANNE CAITRIONA WOOD KUYKENDALL | Aug 1977 | American | Director | 2023-02-28 | CURRENT |
MR KEN NADAR RIZVI | Mar 1975 | American | Director | 2023-02-28 | CURRENT |
MS ANNE CAITRIONA WOOD KUYKENDALL | Secretary | 2023-02-28 | CURRENT | ||
MR JACK ANTHONY PACHECO | Secretary | 2011-11-21 UNTIL 2023-02-28 | RESIGNED | ||
ALEXANDER SUSZKO | Feb 1952 | British | Director | 2000-09-01 UNTIL 2003-12-31 | RESIGNED |
JULIO SZE WAI LEUNG | Feb 1945 | Usa | Director | 2002-05-01 UNTIL 2003-08-29 | RESIGNED |
GRAEME BAIRD | Mar 1971 | Secretary | 2001-10-26 UNTIL 2002-06-28 | RESIGNED | |
MICHAEL GRADY | May 1958 | Secretary | 2003-08-29 UNTIL 2004-04-16 | RESIGNED | |
CASSANDRA GREGORY | Sep 1972 | Secretary | 2002-08-26 UNTIL 2013-01-11 | RESIGNED | |
GWEN LUSK | Secretary | 2002-06-28 UNTIL 2002-08-26 | RESIGNED | ||
PRAFUL PARIKH | Jun 1937 | British | Secretary | 1999-07-01 UNTIL 2002-04-30 | RESIGNED |
HOWARD MIDGEN | Aug 1934 | Secretary | 1995-09-28 UNTIL 1996-03-31 | RESIGNED | |
PRAFUL PARIKH | Jun 1937 | British | Director | 2000-09-01 UNTIL 2002-04-30 | RESIGNED |
MR CHARLES ROBERT STEWART | May 1957 | British | Secretary | 1996-03-31 UNTIL 1999-07-01 | RESIGNED |
WARWICK ANTHONY TURNBULL | Apr 1942 | British | Secretary | 1994-03-01 UNTIL 1995-09-29 | RESIGNED |
MR BARRY ZWARENSTEIN | Secretary | 2010-06-11 UNTIL 2011-11-21 | RESIGNED | ||
ANH THU ANN THI NGUYEN | Secretary | 2002-05-01 UNTIL 2010-04-09 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-21 UNTIL 1994-03-01 | RESIGNED | ||
AJAY BHUPENDRA SHAH | Sep 1959 | American | Director | 1997-05-01 UNTIL 2002-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-21 UNTIL 1993-07-21 | RESIGNED | ||
MR JACK ANTHONY PACHECO | Jan 1960 | American | Director | 2004-04-16 UNTIL 2008-04-18 | RESIGNED |
MR JACK ANTHONY PACHECO | Jan 1960 | American | Director | 2011-11-21 UNTIL 2023-02-28 | RESIGNED |
IAIN MACKENZIE | Nov 1958 | British | Director | 1998-10-01 UNTIL 2018-06-21 | RESIGNED |
CRAIG JOSEPH LONDON | Jan 1946 | Us Citizen | Director | 2002-05-01 UNTIL 2004-04-16 | RESIGNED |
WARREN JAMES LIGAN | May 1953 | American | Director | 2003-08-29 UNTIL 2004-04-16 | RESIGNED |
LYNDSAY RUSSELL BROWN | Oct 1949 | British | Director | 1995-05-28 UNTIL 1998-10-01 | RESIGNED |
LATA SHAH KRISHNAN | Feb 1961 | United States | Director | 1995-05-28 UNTIL 2003-05-15 | RESIGNED |
GLENN HARTMAN | Jun 1957 | American | Director | 1993-07-21 UNTIL 1995-09-28 | RESIGNED |
BRUCE MITCHELL GOLBERG | Jul 1955 | American | Director | 2018-06-21 UNTIL 2023-02-28 | RESIGNED |
GENE FRANTZ | May 1966 | Us Citizen | Director | 2004-04-16 UNTIL 2006-05-24 | RESIGNED |
MR DAVID ANTHONY FLOYD | Nov 1961 | British | Director | 1993-07-21 UNTIL 1996-01-31 | RESIGNED |
DIPANJAN DEB | May 1969 | American | Director | 2004-04-16 UNTIL 2006-05-24 | RESIGNED |
BARRY ZWARENSTEIN | Sep 1948 | British | Director | 2010-06-17 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smart Modular Technologies Lx S.A R.L | 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent |