CRAY U.K. LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

CRAY U.K. LIMITED is a Private Limited Company from WINNERSH TRIANGLE UNITED KINGDOM and has the status: Active.
CRAY U.K. LIMITED was incorporated 21 years ago on 07/03/2000 and has the registered number: 03941275. The accounts status is FULL and accounts are next due on 30/09/2021.

CRAY U.K. LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

GROUND FLOOR
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2021 21/03/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC EDWARD WATERS Sep 1976 British Director 2019-11-14 CURRENT
PHILIPPA ORAM Dec 1966 British Director 2019-11-14 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-07 UNTIL 2008-07-18 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-03-07 UNTIL 2000-03-24 RESIGNED
CHRISTOPHER MATTHEW DIDDAMS Dec 1981 British Director 2018-10-15 UNTIL 2019-11-14 RESIGNED
PETER JAMES HOLCROFT May 1968 British Director 2014-11-21 UNTIL 2018-10-15 RESIGNED
KENNETH WAYNE JOHNSON Apr 1942 United States Director 2000-03-24 UNTIL 2009-11-19 RESIGNED
MICHAEL CHARLES PIRAINO Jun 1967 American Director 2009-11-19 UNTIL 2019-11-14 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2018-10-15 UNTIL 2019-11-14 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2015-02-27 UNTIL 2018-08-16 RESIGNED
DR BARRY DAVID UTTING Oct 1942 British Director 2001-02-26 UNTIL 2002-03-31 RESIGNED
PETER JOSEPH UNGARO Sep 1968 American Director 2006-01-10 UNTIL 2019-11-14 RESIGNED
URSULA MARIA THIEL Jan 1957 German Director 2009-11-19 UNTIL 2014-11-17 RESIGNED
JAMES ERIC ROTTSOLK Dec 1944 American Director 2000-03-24 UNTIL 2006-01-10 RESIGNED
MICHAEL CHARLES PIRAINO British Secretary 2009-11-19 UNTIL 2019-11-14 RESIGNED
KATHERINE SARAH BARTLETT Secretary 2009-11-19 UNTIL 2015-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hewlett Packard Enterprise Company 2019-09-25 New Castle   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Cray Inc 2016-04-06 Seattle   Washington Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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