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Company Information for

3COM U.K. HOLDINGS LIMITED

C/O HEWLETT-PACKARD LIMITED, AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN,

Company Registration Number

02708130

Private Limited Company

Liquidation

Company Overview

About 3com U.k. Holdings Ltd

3COM U.K. HOLDINGS LIMITED was founded on 1992-04-21 and has its registered office in Bracknell. The organisation's status is listed as "Liquidation". 3com U.k. Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
3COM U.K. HOLDINGS LIMITED

C/O HEWLETT-PACKARD LIMITED AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN Other companies in RG12

Filing Information

Company Number		02708130
Company ID Number		02708130
Date formed		1992-04-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		FULL

Last Datalog update:	2019-04-04 12:28:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3COM U.K. HOLDINGS LIMITED

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Company Officers of 3COM U.K. HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
TARA DAWN TROWER	Company Secretary	2014-05-01
JUZER SHAIKHALI	Director	2018-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIRAL HAMANI-SAMAAN	Director	2018-03-22	2018-07-26
BAS VAN DER GOORBERGH	Director	2015-06-07	2018-07-26
THOMAS ANDREW WHITFIELD JONES	Director	2017-08-04	2018-03-22
MIRAL HAMANI	Director	2015-04-22	2017-08-04
JUZER SHAIKHALI	Director	2010-05-04	2015-06-07
SERGIO ERIK LETELIER	Director	2010-05-04	2015-04-16
ROBERTO PUTLAND	Company Secretary	2011-08-31	2014-05-01
THOMAS CLARK PERKINS	Company Secretary	2010-05-04	2011-08-31
ABOGADO NOMINEES LIMITED	Company Secretary	2006-01-01	2010-05-04
NEAL GOLDMAN	Director	2003-10-13	2010-05-04
JEFFREY MICHAEL HELD	Director	2007-05-01	2010-05-04
ROBERT SCOTT ALDRICH	Director	2006-08-04	2008-08-26
DONALD MERWIN HALSTED III	Director	2004-08-13	2007-06-25
JOHN ROBERT BEALS	Director	2005-10-03	2006-08-04
DEANS COURT REGISTRARS LIMITED	Company Secretary	2002-03-27	2005-12-31
ALISON DEAN	Director	2005-01-15	2005-10-03
STEVEN CAMPBELL	Director	2003-06-24	2005-01-14
MARK ANTHONY SLAVEN	Director	2002-09-05	2004-08-14
MARK DIXWELL MICHAEL	Director	1992-05-19	2003-10-13
PHILIP ANDREW SEARLE	Director	2001-12-01	2003-06-24
RONALD BENJAMIN FRIEDMAN	Company Secretary	1992-05-19	2002-11-07
PETER JOHN EWART	Director	2001-05-07	2002-09-02
ABOGADO NOMINEES LIMITED	Nominated Secretary	1992-05-06	2002-03-27
PATRICIA LUCY CUTHBERT	Director	2001-03-24	2001-10-31
HAROLD BEIRNE	Director	1997-08-15	2001-05-07
ARTHUR TIMSON TAYLOR III	Director	2000-02-18	2001-03-24
JUDY BRUNER	Director	1998-08-01	2000-02-18
ALAN DEAN GROVES	Director	1996-02-06	1998-08-01
CHRISTOPHER BLAKE PAISLEY	Director	1992-05-19	1996-02-06
RONALD BENJAMIN FRIEDMAN	Company Secretary	1992-05-19	1995-04-21
ABOGADO CUSTODIANS LIMITED	Nominated Director	1992-05-06	1992-09-02
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1992-04-21	1992-05-06
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Director	1992-04-21	1992-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUZER SHAIKHALI	HEWLETT PACKARD ENTERPRISE AEH LIMITED	Director	2018-07-26	CURRENT	2002-11-21	Liquidation
JUZER SHAIKHALI	REDPIXIE HOLDINGS LIMITED	Director	2018-04-10	CURRENT	2014-05-12	Liquidation
JUZER SHAIKHALI	HEWLETT-PACKARD HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2001-10-24	Active
JUZER SHAIKHALI	HEWLETT-PACKARD VISION LTD	Director	2012-01-10	CURRENT	2011-08-15	Liquidation
JUZER SHAIKHALI	AUTONOMY CORPORATION LIMITED	Director	2011-11-30	CURRENT	1996-03-21	Converted / Closed
JUZER SHAIKHALI	HEWLETT-PACKARD (BRACKNELL) HOLDINGS LIMITED	Director	2007-08-01	CURRENT	2005-09-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-01	AP01	DIRECTOR APPOINTED MR JUZER SHAIKHALI
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BAS VAN DER GOORBERGH
2018-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI-SAMAAN
2018-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-25	AP01	DIRECTOR APPOINTED MIRAL HAMANI-SAMAAN
2018-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW WHITFIELD JONES
2017-08-07	AP01	DIRECTOR APPOINTED MR THOMAS ANDREW WHITFIELD JONES
2017-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRAL HAMANI
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-25	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2016-05-06	LATEST SOC	06/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-06-10	AP01	DIRECTOR APPOINTED MR BAS VAN DER GOORBERGH
2015-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JUZER SHAIKHALI
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-04-23	AP01	DIRECTOR APPOINTED MS MIRAL HAMANI
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGIO ERIK LETELIER
2015-04-23	AP01	DIRECTOR APPOINTED MS MIRAL HAMANI
2014-05-02	AP03	Appointment of Ms Tara Dawn Trower as company secretary
2014-05-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERTO PUTLAND
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-10	AR01	05/04/14 FULL LIST
2014-01-10	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-07-17	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-05-01	AR01	05/04/13 FULL LIST
2012-05-02	AR01	05/04/12 FULL LIST
2012-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O HEWLETT-PACKARD LTD AMEN CORNER CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM
2012-01-27	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-09-05	AP03	SECRETARY APPOINTED MR ROBERTO PUTLAND
2011-09-05	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-05-05	AR01	05/04/11 FULL LIST
2011-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2010-10-22	RES01	ADOPT ARTICLES 04/10/2010
2010-10-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-07-22	AA01	CURREXT FROM 31/05/2010 TO 31/10/2010
2010-06-29	AUD	AUDITOR'S RESIGNATION
2010-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/09
2010-05-05	AP01	DIRECTOR APPOINTED SERGIO ERIK LETELIER
2010-05-05	AP01	DIRECTOR APPOINTED JUZER SHAIKHALI
2010-05-05	AP03	SECRETARY APPOINTED THOMAS CLARK PERKINS
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JAY ZAGER
2010-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HELD
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN
2010-04-06	AR01	05/04/10 FULL LIST
2010-04-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 05/04/2010
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAY ZAGER / 16/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL HELD / 16/11/2009
2009-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/08
2009-05-14	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-12-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 01/11/2008
2008-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/06/07
2008-09-15	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT ALDRICH
2008-05-07	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/06/06
2007-07-29	288a	NEW DIRECTOR APPOINTED
2007-07-29	288b	DIRECTOR RESIGNED
2007-05-25	288a	NEW DIRECTOR APPOINTED
2007-05-16	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-10	288b	DIRECTOR RESIGNED
2006-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/06/05
2006-08-18	288a	NEW DIRECTOR APPOINTED
2006-05-22	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2006-03-08	288a	NEW SECRETARY APPOINTED
2006-02-27	288a	NEW DIRECTOR APPOINTED
2006-02-27	288b	SECRETARY RESIGNED
2006-02-27	288b	DIRECTOR RESIGNED
2006-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP
2005-06-14	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-29	244	DELIVERY EXT'D 3 MTH 31/05/04
2005-02-18	288b	DIRECTOR RESIGNED
2005-02-18	288a	NEW DIRECTOR APPOINTED
2004-12-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to 3COM U.K. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 3COM U.K. HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE (THE "DEBENTURE") BETWEEN THE COMPANY,3COM TECHNOLOGIES (THE "CHARGOR") AND 3COM EUROPE LIMITED (TOGETHER THE "OBLIGORS" AND EACH AN "OBLIGOR") AND BANK OF AMERICA,N.A. (THE "SECURITY TRUSTEE")	2001-12-17	Outstanding	BANK OF AMERICA,N.A.
SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE	2001-12-14	Outstanding	BANK OF AMERICA N.A.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-05-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3COM U.K. HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of 3COM U.K. HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3COM U.K. HOLDINGS LIMITED

Trademarks

We have not found any records of 3COM U.K. HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3COM U.K. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 3COM U.K. HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where 3COM U.K. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3COM U.K. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3COM U.K. HOLDINGS LIMITED any grants or awards.

Ownership

3COM CORP : Ultimate parent company : US

3Com (U.K.) (United Kingdom)
3Com Europe
3Com Europe Ltd
3Com Pension Scheme Trustees
3Com U.K. Holdings
TippingPoint Technologies U.K. Ltd
TippingPoint Technologies U.K. Ltd.

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