ASML (UK) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ASML (UK) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ASML (UK) LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: SC176574. The accounts status is FULL and accounts are next due on 30/09/2024.
ASML (UK) LIMITED was incorporated 26 years ago on 19/06/1997 and has the registered number: SC176574. The accounts status is FULL and accounts are next due on 30/09/2024.
ASML (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2020-07-15 | CURRENT | ||
| CORNELIS HENDRIKUS ALFONS VAN DEN HEUVEL | Jul 1976 | Dutch | Director | 2021-11-01 | CURRENT |
| VINDEX SERVICES LIMITED | Corporate Nominee Director | 1997-06-19 UNTIL 1997-07-28 | RESIGNED | ||
| VINDEX LIMITED | Corporate Nominee Director | 1997-06-19 UNTIL 1997-07-28 | RESIGNED | ||
| MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1997-06-19 UNTIL 2002-11-18 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-07-01 UNTIL 2020-06-30 | RESIGNED | ||
| WILLEM DIRK MARIS | Sep 1939 | Dutch | Director | 1997-07-28 UNTIL 2000-01-01 | RESIGNED |
| COMPANY LAW CONSULTANTS LIMITED | Corporate Secretary | 2002-10-18 UNTIL 2006-06-30 | RESIGNED | ||
| ASML HOLDING N.V. | Corporate Director | 2000-01-01 UNTIL 2014-10-15 | RESIGNED | ||
| PETER THEODOOR FELIX MARIA WENNINK | May 1957 | Dutch | Director | 2010-09-23 UNTIL 2014-10-15 | RESIGNED |
| GERARDUS SILVESTER ADRIANUS JOZEF VERDONSCHOT | Oct 1946 | Dutch | Director | 1997-07-28 UNTIL 1999-07-01 | RESIGNED |
| WOLFGANG ULRICH NICKL | May 1969 | German | Director | 2014-10-15 UNTIL 2018-04-25 | RESIGNED |
| GEERT TINE BEULLENS | Dec 1974 | Belgian | Director | 2018-04-25 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Asml Holding N.V. | 2016-04-06 | 5504 Drveldhoven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |