DOT HILL SYSTEMS EUROPE LTD - LONDON
Company Profile | Company Filings |
Overview
DOT HILL SYSTEMS EUROPE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DOT HILL SYSTEMS EUROPE LTD was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123600. The accounts status is AUDIT EXEMPTION SUBSI.
DOT HILL SYSTEMS EUROPE LTD was incorporated 28 years ago on 08/11/1995 and has the registered number: 03123600. The accounts status is AUDIT EXEMPTION SUBSI.
DOT HILL SYSTEMS EUROPE LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2021 | 04/09/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID LAWRENCE HASSON | Aug 1977 | Irish | Director | 2019-04-01 | CURRENT |
CAROL TURCHIN | Nov 1961 | American | Director | 1995-11-08 UNTIL 2002-12-30 | RESIGNED |
NICOLAAS JOHANNES KOTTINK | Jul 1967 | Secretary | 2004-08-01 UNTIL 2005-09-30 | RESIGNED | |
MS REGAN JOHANNA MACPHERSON | Secretary | 2016-07-18 UNTIL 2017-05-12 | RESIGNED | ||
BENJAMIN MONDERER | Jul 1958 | Secretary | 1995-11-08 UNTIL 2002-12-30 | RESIGNED | |
LAMBERTUS HENDRIKLUS MARIA VAN DER WONING | Apr 1956 | Dutch | Secretary | 2005-09-01 UNTIL 2007-12-31 | RESIGNED |
LAMBERTUS HENDRIKUS MARIA WONING VAN DER | Apr 1956 | Dutch | Secretary | 2002-12-30 UNTIL 2004-08-01 | RESIGNED |
MR HANIF ISMAIL JAMAL | Oct 1960 | Kenyan | Secretary | 2009-02-19 UNTIL 2016-07-18 | RESIGNED |
BENJAMIN MONDERER | Jul 1958 | Director | 1995-11-08 UNTIL 2002-12-30 | RESIGNED | |
LAMBERTUS HENDRIKUS MARIA WONING VAN DER | Apr 1956 | Dutch | Director | 2002-12-30 UNTIL 2004-08-01 | RESIGNED |
LAMBERTUS HENDRIKLUS MARIA VAN DER WONING | Apr 1956 | Dutch | Director | 2005-09-01 UNTIL 2007-12-31 | RESIGNED |
KATHRYN RAJECK SCOLNICK | Sep 1968 | American | Director | 2018-08-17 UNTIL 2019-04-01 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-08 UNTIL 1995-11-08 | RESIGNED | ||
PRESTON SCOTT ROMM | Dec 1953 | Usa | Director | 2004-08-01 UNTIL 2005-09-30 | RESIGNED |
MR DAVID H MORTON | May 1972 | American | Director | 2016-07-18 UNTIL 2018-08-17 | RESIGNED |
STEFAN VALENTIN KOLLAR | Jun 1963 | German | Director | 2005-09-30 UNTIL 2009-02-19 | RESIGNED |
MARK MAYS | May 1963 | American | Director | 1995-11-08 UNTIL 2002-12-30 | RESIGNED |
MS REGAN JOHANNA MACPHERSON | Jun 1963 | American | Director | 2016-07-18 UNTIL 2017-05-12 | RESIGNED |
NICOLAAS JOHANNES KOTTINK | Jul 1967 | Director | 2002-12-30 UNTIL 2005-09-30 | RESIGNED | |
DANA WAYNE KAMMERSGARD | Aug 1955 | American | Director | 2009-02-19 UNTIL 2016-07-18 | RESIGNED |
MR HANIF ISMAIL JAMAL | Oct 1960 | Kenyan | Director | 2009-02-19 UNTIL 2016-07-18 | RESIGNED |
SHADLEY LAWRENCE BURKE | Apr 1973 | American | Director | 2005-09-30 UNTIL 2007-11-27 | RESIGNED |
PHILIP BLACK | Feb 1955 | American | Director | 1995-11-08 UNTIL 2000-08-31 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-11-08 UNTIL 1995-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seagate Technology Holdings Public Limited Company | 2021-05-18 | Dublin 2 D02 Nx53 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Seagate Technology Plc | 2016-04-06 - 2021-05-18 | Dublin 2, D02 Nx53 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |