BOOMI CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

BOOMI CORPORATION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOMI CORPORATION LIMITED was incorporated 9 years ago on 22/04/2014 and has the registered number: 09006064. The accounts status is FULL and accounts are next due on 31/01/2023.

BOOMI CORPORATION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/01/2023

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOOMI LE UK LIMITED (until 01/07/2021)
MANYWHO LIMITED (until 20/04/2017)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARLEN ROBERT SHENKMAN Aug 1970 American Director 2023-05-03 CURRENT
ELIZABETH MARGARET POOLE Jan 1980 American Director 2023-08-08 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2021-10-06 CURRENT
DAVID EDWARD NORRIS Aug 1958 British Director 2014-04-22 UNTIL 2017-03-15 RESIGNED
STEPHEN MARTIN WOOD Mar 1973 Canadian Director 2014-04-22 UNTIL 2017-03-15 RESIGNED
RONALD SAMUEL ZOLLMAN Jun 1966 American Director 2021-10-01 UNTIL 2023-05-05 RESIGNED
MR ROBERT LINN POTTS Mar 1973 American Director 2019-05-01 UNTIL 2021-10-01 RESIGNED
MS JANET MERRITT BAWCOM Sep 1964 American Director 2017-03-15 UNTIL 2019-04-26 RESIGNED
CHRISTOPHER PORT Oct 1971 American Director 2021-10-01 UNTIL 2023-04-30 RESIGNED
MS FIONA MARGARET DIBLEY May 1961 British Director 2018-08-16 UNTIL 2021-10-01 RESIGNED
MS SHIRLEY ANN CREED Dec 1957 British Director 2017-03-15 UNTIL 2018-08-16 RESIGNED
MS FIONA MARGARET DIBLEY Secretary 2018-08-16 UNTIL 2021-10-01 RESIGNED
SHIRLEY ANN CREED Secretary 2017-03-15 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boomi Uk Holdings Ltd. 2021-11-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dell Technologies Inc 2016-09-07 - 2021-11-26 Wilmington   New Castle County Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMC EUROPE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
EMC COMPUTER SYSTEMS (U.K.) LIMITED LONDON ENGLAND Dissolved... FULL 62090 - Other information technology service activities
DELL CORPORATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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VIRTUSTREAM UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
DELL EMERGING MARKETS (EMEA) LIMITED LONDON ENGLAND Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
DELL TECHNOLOGIES DFS HOLDINGS LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
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VCE SOLUTIONS LIMITED LONDON ENGLAND Active -... SMALL 62090 - Other information technology service activities
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DELL INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RSA SECURITY UK LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DELL INTERNATIONAL HOLDINGS II LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOOMI UK HOLDINGS LTD. LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELL SOLUTIONS (UK) LIMITED Dissolved... FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Boomi LE UK Limited - Accounts to registrar - small 17.1.1 2017-09-27 31-01-2017 £2,379 Cash £63,286 equity
Manywho Limited - Abbreviated accounts 16.1 2016-06-21 31-01-2016 £7,948 Cash £34,716 equity
Manywho Limited - Limited company - abbreviated - 11.6 2015-10-23 31-01-2015 £3,538 Cash £10,426 equity

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