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Company Information for

EMULEX LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05942715
Private Limited Company
Liquidation

Company Overview

About Emulex Ltd
EMULEX LIMITED was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Emulex 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
Company Name
EMULEX LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG41
 
Filing Information
Company Number 05942715
Company ID Number 05942715
Date formed 2006-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-11-21
Return next due 2017-12-05
Type of accounts FULL
VAT Number /Sales tax ID GB920530267  
Last Datalog update: 2017-10-20 07:44:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EMULEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of EMULEX LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HARRY KRAUSE JR.
Director 2016-03-31
MARIA ANN SELBY-BENNETTS
Director 2016-08-17
INTERTRUST (UK) LIMITED
Company Secretary 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WARREN GRAY
Director 2015-05-05 2016-08-17
ANTHONY EDWARD MASLOWSKI
Director 2015-05-05 2016-03-24
ANTHONY EDWARD MASLOWSKI
Company Secretary 2015-05-05 2016-03-24
JEFFREY WILLIAM BENCK
Director 2013-09-04 2015-05-22
SHAUN MICHAEL WALSH
Director 2014-10-21 2015-05-05
KYLE BURLEY WESCOAT
Director 2014-03-14 2015-05-05
ABOGADO NOMINEES LIMITED
Company Secretary 2006-09-22 2015-05-05
RANDALL GLENN WICK
Director 2009-06-09 2014-10-03
MICHAEL JAMES ROCKENBACH
Director 2006-09-25 2013-12-31
MICHAEL JAMES ROCKENBACH
Company Secretary 2006-09-25 2013-12-31
JAMES MICHAEL MCCLUNEY
Director 2006-09-25 2013-09-04
PAUL FRANCIS FOLINO
Director 2006-09-25 2009-06-09
ABOGADO CUSTODIANS LIMITED
Nominated Director 2006-09-22 2006-09-25
ABOGADO NOMINEES LIMITED
Director 2006-09-22 2006-09-25
LUCIENE JAMES LIMITED
Nominated Director 2006-09-21 2006-09-22
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2006-09-21 2006-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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THOMAS HARRY KRAUSE JR. LSI LOGIC EUROPE LIMITED Director 2016-03-24 CURRENT 1982-05-05 Active
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INTERTRUST (UK) LIMITED SHINE HOLDCO I LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
INTERTRUST (UK) LIMITED SHINE HOLDCO II LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
INTERTRUST (UK) LIMITED SHINE ACQUISITION CO LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
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INTERTRUST (UK) LIMITED PI UK HOLDCO III LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
INTERTRUST (UK) LIMITED PI UK BIDCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active
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INTERTRUST (UK) LIMITED 33 OLD BROAD STREET UV LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET WC LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
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INTERTRUST (UK) LIMITED BRE EUROPE UK LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
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INTERTRUST (UK) LIMITED RUGELEY G PARK LIMITED Company Secretary 2017-05-18 CURRENT 2007-10-24 Active
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INTERTRUST (UK) LIMITED GUYANA DEEP WATER OPERATIONS UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
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INTERTRUST (UK) LIMITED PROMONTORIA GYLE 2 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
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INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL II, LTD Company Secretary 2016-09-22 CURRENT 2015-08-20 Active
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INTERTRUST (UK) LIMITED GL EUROPE SOUTH YORKSHIRE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
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INTERTRUST (UK) LIMITED GL EUROPE UPPERTON ROAD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED GL EUROPE EASTERN BOULEVARD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
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INTERTRUST (UK) LIMITED BREP GALLANT Q UK CO LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
INTERTRUST (UK) LIMITED VIRAGE NPL HOLDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
INTERTRUST (UK) LIMITED STICKERRIDE LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
INTERTRUST (UK) LIMITED CUBE RENEWABLES EUROPE LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
INTERTRUST (UK) LIMITED LUTON (DEVCO) LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Active
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INTERTRUST (UK) LIMITED LION MIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION BIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
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INTERTRUST (UK) LIMITED SOUTHERN LANDS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2005-11-21 Active
INTERTRUST (UK) LIMITED BREP RUNDLE UK CO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERTRUST (UK) LIMITED KEYSTONE FOODS (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
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INTERTRUST (UK) LIMITED HAM PACKERS LIMITED Company Secretary 2015-10-14 CURRENT 1986-02-21 Dissolved 2017-01-31
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INTERTRUST (UK) LIMITED SAND ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED LAVA ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
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INTERTRUST (UK) LIMITED DUKE TOPCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
INTERTRUST (UK) LIMITED DUKE MIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
INTERTRUST (UK) LIMITED DUKE HOLDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
INTERTRUST (UK) LIMITED DUKE BIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Active
INTERTRUST (UK) LIMITED ENVISION ENERGY UK COE LTD Company Secretary 2015-09-16 CURRENT 2015-09-16 Active
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INTERTRUST (UK) LIMITED ACORN EUROPEAN CAPITAL LIMITED Company Secretary 2015-09-15 CURRENT 2007-03-28 Active
INTERTRUST (UK) LIMITED ACORN EUROPEAN HOLDINGS UK LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED ACORN TCL HOLDINGS LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-09-10 CURRENT 2002-05-30 Active
INTERTRUST (UK) LIMITED KHAZANAH EUROPE INVESTMENT LIMITED Company Secretary 2015-09-02 CURRENT 2015-06-12 Active
INTERTRUST (UK) LIMITED MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
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INTERTRUST (UK) LIMITED MARRIOTT HOTELS INTERNATIONAL LIMITED Company Secretary 2015-09-01 CURRENT 1982-10-26 Active
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INTERTRUST (UK) LIMITED RONEVSORG HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2003-11-18 Active
INTERTRUST (UK) LIMITED GH HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2003-11-26 Active
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INTERTRUST (UK) LIMITED MARRIOTT UK MANAGEMENT COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Active
INTERTRUST (UK) LIMITED MAXAM TIRE SOLUTIONS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED SUMMIT ENERGY HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active
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INTERTRUST (UK) LIMITED BREP SWORDFISH UK CO LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
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INTERTRUST (UK) LIMITED INTERNATIONAL TICKETING LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
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INTERTRUST (UK) LIMITED TREMON UK HOLDINGS LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
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INTERTRUST (UK) LIMITED MYNA UK LEASING LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Active
INTERTRUST (UK) LIMITED DANAL SOLUTIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2015-11-03
INTERTRUST (UK) LIMITED BREDS UK SUPERVISORY LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED INSTART LOGIC, INC. Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
INTERTRUST (UK) LIMITED HI (FARNBOROUGH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (EDINBURGH NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED CP (LEEDS) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (READING SOUTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (SOUTHAMPTON) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (HEMEL HEMPSTEAD) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (LONDON GATWICK) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-03 Active
INTERTRUST (UK) LIMITED HICP HOLDINGS LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-19 Active
INTERTRUST (UK) LIMITED HIN AYLESBURY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN COVENTRY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN FAREHAM LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HICP LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN GLOUCESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HULL LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN SOUTHAMPTON LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN BEXLEY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN BASINGSTOKE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HIGH WYCOMBE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN MAIDSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN LEICESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED TEMASEK INTERNATIONAL (EUROPE) LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-17 Active
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INTERTRUST (UK) LIMITED MUSIC EYE VIEW LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 1 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 2 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TRAGUS BONDCO LIMITED Company Secretary 2015-01-01 CURRENT 2006-12-07 Liquidation
INTERTRUST (UK) LIMITED VALAD ADD-ON (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
INTERTRUST (UK) LIMITED EVO PAYMENTS INTERNATIONAL UK LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TS MIDDLE EAST LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-22 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (LONDON HOLDINGS) LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY SERVICES LIMITED Company Secretary 2015-01-01 CURRENT 1995-06-05 Active
INTERTRUST (UK) LIMITED SCOTSAFE TESTING LIMITED Company Secretary 2015-01-01 CURRENT 1991-01-30 Active
INTERTRUST (UK) LIMITED ATPAC LIMITED Company Secretary 2015-01-01 CURRENT 2012-07-12 Active
INTERTRUST (UK) LIMITED COAST HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-11-03 Active
INTERTRUST (UK) LIMITED BREATHING EQUIPMENT HIRE LIMITED Company Secretary 2015-01-01 CURRENT 1989-08-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-19 Active
INTERTRUST (UK) LIMITED ACORN FM HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-04-19 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND UK LIMITED Company Secretary 2014-12-24 CURRENT 2014-06-25 Active
INTERTRUST (UK) LIMITED ELEVATE BIDCO LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
INTERTRUST (UK) LIMITED ELEVATE TOPCO LIMITED Company Secretary 2014-11-26 CURRENT 2014-11-26 Active
INTERTRUST (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
INTERTRUST (UK) LIMITED GEOPOWER ENERGY HOLDINGS LIMITED Company Secretary 2014-11-05 CURRENT 2014-11-05 Active
INTERTRUST (UK) LIMITED PROJECT VULCAN 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED PROJECT VULCAN 2 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED HARLOW OPERATIONS LIMITED Company Secretary 2014-10-07 CURRENT 2014-09-19 Active
INTERTRUST (UK) LIMITED ALLIANCE LAUNDRY FINANCE LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
INTERTRUST (UK) LIMITED KOALA BIDCO LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Active
INTERTRUST (UK) LIMITED KOALA WAREHOUSE LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Active
INTERTRUST (UK) LIMITED H HEATON PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1948-10-23 Liquidation
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.1) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Active
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.2) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED TOMKINS PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1940-04-24 Active
INTERTRUST (UK) LIMITED GATES UK PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1942-08-31 Active
INTERTRUST (UK) LIMITED TOMKINS 2008 PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 2008-03-11 Active
INTERTRUST (UK) LIMITED TOMKINS ENGINEERING LIMITED Company Secretary 2014-08-13 CURRENT 1914-03-05 Active
INTERTRUST (UK) LIMITED RHM US HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
INTERTRUST (UK) LIMITED TOMKINS (SOUTH AFRICA) Company Secretary 2014-08-13 CURRENT 1994-04-06 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS NORTH AMERICA Company Secretary 2014-08-13 CURRENT 2004-06-16 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) LIMITED Company Secretary 2014-08-13 CURRENT 1993-10-26 Dissolved 2016-02-23
INTERTRUST (UK) LIMITED TRIDON EUROPE LIMITED Company Secretary 2014-08-13 CURRENT 1979-05-29 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED ACDTRIDON (HOLDINGS) LIMITED Company Secretary 2014-08-13 CURRENT 1995-10-13 Dissolved 2016-02-24
INTERTRUST (UK) LIMITED GATES FINANCE LIMITED Company Secretary 2014-08-13 CURRENT 2003-06-19 Active
INTERTRUST (UK) LIMITED TOMKINS OVERSEAS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1934-03-26 Active
INTERTRUST (UK) LIMITED GATES TREASURY (EURO) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED GATES TREASURY (DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED TOMKINS BP UK HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2012-10-04 Active
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1936-05-06 Active
INTERTRUST (UK) LIMITED GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2003-05-09 Active
INTERTRUST (UK) LIMITED TOMKINS STERLING COMPANY Company Secretary 2014-08-13 CURRENT 2005-11-28 Liquidation
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2005-10-11 Liquidation
INTERTRUST (UK) LIMITED TOMKINS FINANCE LUXEMBOURG LIMITED Company Secretary 2014-08-13 CURRENT 2008-06-20 Liquidation
INTERTRUST (UK) LIMITED H HEATON LIMITED Company Secretary 2014-08-13 CURRENT 1916-02-14 Liquidation
INTERTRUST (UK) LIMITED GATES AUTO PARTS HOLDINGS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2007-10-29 Active
INTERTRUST (UK) LIMITED GATES HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2001-02-21 Active
INTERTRUST (UK) LIMITED GATES EUROPEAN HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2006-04-27 Active
INTERTRUST (UK) LIMITED GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 2008-04-04 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Secretary 2014-08-13 CURRENT 2009-05-15 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED LARGO FINANCE PLC Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED Company Secretary 2014-07-22 CURRENT 2013-12-20 Active
INTERTRUST (UK) LIMITED CYAN BIDCO LIMITED Company Secretary 2014-07-17 CURRENT 2014-07-17 Active
INTERTRUST (UK) LIMITED GATES ACQUISITIONS LIMITED Company Secretary 2014-07-03 CURRENT 2010-07-22 Active
INTERTRUST (UK) LIMITED GATES WORLDWIDE LIMITED Company Secretary 2014-07-03 CURRENT 1925-02-02 Active
INTERTRUST (UK) LIMITED KSF ACQUISITION UK LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
INTERTRUST (UK) LIMITED MOL OPERATIONS UK LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
INTERTRUST (UK) LIMITED ALSET MOTORS UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-12-27
INTERTRUST (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INTERTRUST (UK) LIMITED GAL MSN TWO LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INTERTRUST (UK) LIMITED GAL MSN ONE LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
INTERTRUST (UK) LIMITED GAL MSN HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED NADEZHDA LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
INTERTRUST (UK) LIMITED AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED FINCO OMAHA LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED GREAT ONES CAPITAL LTD Company Secretary 2014-05-16 CURRENT 2013-04-29 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-16 Active
INTERTRUST (UK) LIMITED HHR UK TRS LIMITED Company Secretary 2014-05-15 CURRENT 2006-03-09 Dissolved 2015-08-18
INTERTRUST (UK) LIMITED THAR INSTRUMENTS LTD Company Secretary 2014-05-15 CURRENT 2008-01-09 Dissolved 2015-04-06
INTERTRUST (UK) LIMITED VELORUM INVESTMENTS LTD. Company Secretary 2014-05-15 CURRENT 2013-11-28 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE EUROPE LIMITED Company Secretary 2014-05-15 CURRENT 2007-10-10 Dissolved 2015-05-11
INTERTRUST (UK) LIMITED ARBINGER HAMMER LIMITED Company Secretary 2014-05-15 CURRENT 2011-11-15 Dissolved 2016-01-26
INTERTRUST (UK) LIMITED CLAWBAND LIMITED Company Secretary 2014-05-15 CURRENT 2004-11-08 Dissolved 2016-03-01
INTERTRUST (UK) LIMITED NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-23 Dissolved 2015-10-29
INTERTRUST (UK) LIMITED THERAKOS (UK), LTD Company Secretary 2014-05-15 CURRENT 2012-10-09 Active
INTERTRUST (UK) LIMITED PGI ACQUISITION LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-13 Active
INTERTRUST (UK) LIMITED GAL MSN 39924 LTD Company Secretary 2014-05-15 CURRENT 2013-11-12 Active
INTERTRUST (UK) LIMITED UK BK-2 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2014-05-15 CURRENT 2013-11-12 Active
INTERTRUST (UK) LIMITED UK BK-1 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED CHIPPERFIELD CHRIMA CONSULTANTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-02-15 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED FIBERWEB JOINT VENTURE 1 LIMITED Company Secretary 2014-05-15 CURRENT 2009-06-04 Dissolved 2016-05-24
INTERTRUST (UK) LIMITED SPD FINANCE UK PLC Company Secretary 2014-05-15 CURRENT 2011-06-08 Liquidation
INTERTRUST (UK) LIMITED ELEMENT K (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-20 Liquidation
INTERTRUST (UK) LIMITED MINDLEADERS UK LTD Company Secretary 2014-05-15 CURRENT 1999-03-01 Liquidation
INTERTRUST (UK) LIMITED BODDINGTONS INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-07 Dissolved 2016-11-29
INTERTRUST (UK) LIMITED CPC AVIATION LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-12 Dissolved 2016-10-18
INTERTRUST (UK) LIMITED FIBERWEB UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-11-06 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED FIBERWEB US HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-20 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TWO FOSCARI COMPANY ASSET SERVICES LTD Company Secretary 2014-05-15 CURRENT 2007-09-20 Dissolved 2016-11-15
INTERTRUST (UK) LIMITED TUBEX LIMITED Company Secretary 2014-05-15 CURRENT 2002-09-17 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TERRAM LIMITED Company Secretary 2014-05-15 CURRENT 1988-05-09 Active
INTERTRUST (UK) LIMITED RIVER ENERGY JV UK LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-23 Active
INTERTRUST (UK) LIMITED GEOSOLUTIONS ENGINEERING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-01-30 Active
INTERTRUST (UK) LIMITED STARTING INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-10-16 Active
INTERTRUST (UK) LIMITED SNOWHILL REAL ESTATE LIMITED Company Secretary 2014-05-15 CURRENT 2000-02-29 Liquidation
INTERTRUST (UK) LIMITED MASDAR ENERGY UK LIMITED Company Secretary 2014-05-15 CURRENT 2009-05-06 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-16 Dissolved 2017-02-24
INTERTRUST (UK) LIMITED BPP (FARRINGDON ROAD) LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED BA TALLION LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-26 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED HOST HOTELS LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Active
INTERTRUST (UK) LIMITED PHYSIO-CONTROL UK SALES LTD Company Secretary 2014-05-15 CURRENT 2011-12-23 Active
INTERTRUST (UK) LIMITED PURECIRCLE (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-23 Active
INTERTRUST (UK) LIMITED POINT PARK PROPERTIES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-25 Active
INTERTRUST (UK) LIMITED GALILEO GLOBAL EDUCATION UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-06-11 Active
INTERTRUST (UK) LIMITED LUS INVESTMENTS COMPANY LTD Company Secretary 2014-05-15 CURRENT 2012-10-10 Active
INTERTRUST (UK) LIMITED IBIZA LIFE VILLAS LTD Company Secretary 2014-05-15 CURRENT 2013-02-20 Dissolved 2017-09-26
INTERTRUST (UK) LIMITED ARCHROMA UK, LTD Company Secretary 2014-05-15 CURRENT 2013-03-26 Active
INTERTRUST (UK) LIMITED SIC MARKETING SERVICES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-25 Active
INTERTRUST (UK) LIMITED ADVANCED TECHNOLOGY COMPANY LONDON LTD Company Secretary 2014-05-15 CURRENT 2013-05-13 Active
INTERTRUST (UK) LIMITED SIRIUS FACILITIES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-30 Active
INTERTRUST (UK) LIMITED MOL ENERGY UK LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED MOL UK FACILITIES LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED CAMOMILE ULSTER INVESTMENTS (UK) LTD Company Secretary 2014-05-15 CURRENT 2004-11-10 Active
INTERTRUST (UK) LIMITED HHR PICCADILLY LIMITED Company Secretary 2014-05-15 CURRENT 1981-05-11 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) II LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-19 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-05-14 Active
INTERTRUST (UK) LIMITED SCANDFERRIES HOLDING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-22 Active
INTERTRUST (UK) LIMITED PETROBRAS PARAGUAY DISTRIBUCION LIMITED Company Secretary 2014-05-15 CURRENT 1953-05-28 Active
INTERTRUST (UK) LIMITED SCANDFERRIES CHARTERING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-24 Active
INTERTRUST (UK) LIMITED FIBERWEB GEOSYNTHETICS LIMITED Company Secretary 2014-05-15 CURRENT 1981-10-07 Active
INTERTRUST (UK) LIMITED SELKIRK HOUSE (MH) LIMITED Company Secretary 2014-05-15 CURRENT 1984-04-16 Active
INTERTRUST (UK) LIMITED SKILLSOFT U.K. LIMITED Company Secretary 2014-05-15 CURRENT 1986-09-02 Active
INTERTRUST (UK) LIMITED WATERS LIMITED Company Secretary 2014-05-15 CURRENT 1994-03-24 Active
INTERTRUST (UK) LIMITED SAKA INDONESIA PANGKAH LIMITED Company Secretary 2014-05-15 CURRENT 1995-07-05 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-09 Active
INTERTRUST (UK) LIMITED GSO CAPITAL PARTNERS (UK) LTD Company Secretary 2014-05-15 CURRENT 2005-09-13 Active
INTERTRUST (UK) LIMITED FIBERWEB LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-22 Active
INTERTRUST (UK) LIMITED SENTRUM LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-08 Active
INTERTRUST (UK) LIMITED FIBERWEB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-22 Active
INTERTRUST (UK) LIMITED ROCOMBE LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-10 Active
INTERTRUST (UK) LIMITED DIGITAL REALTY (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-11 Active
INTERTRUST (UK) LIMITED MEGA INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-18 Active
INTERTRUST (UK) LIMITED SENTRUM SERVICES LIMITED Company Secretary 2014-05-15 CURRENT 2006-09-01 Active
INTERTRUST (UK) LIMITED AIRPORT GROUP INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2007-05-14 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2007-06-13 Active
INTERTRUST (UK) LIMITED COACH STORES LIMITED Company Secretary 2014-05-15 CURRENT 2010-04-15 Active
INTERTRUST (UK) LIMITED SEATEX RUBBER LIMITED Company Secretary 2014-05-15 CURRENT 2010-07-21 Active
INTERTRUST (UK) LIMITED BREDA UK LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-07 Active
INTERTRUST (UK) LIMITED STABLE ASSET MANAGEMENT LTD. Company Secretary 2014-05-15 CURRENT 2010-12-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-04-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-06-22 Active
INTERTRUST (UK) LIMITED AUBURN 3 LIMITED Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-06-13
INTERTRUST (UK) LIMITED AUBURN SECURITIES 7 PLC Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-05-09

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.

DateDocument TypeDocument Description
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM
2017-06-30LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN SELBY-BENNETTS / 20/01/2017
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU
2017-01-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2016-11-18AP01DIRECTOR APPOINTED MARIA ANN SELBY-BENNETTS
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GRAY
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2016 FROM GROUND FLOOR TRINITY COURT MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PY
2016-11-08AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASLOWSKI
2016-05-25AP01DIRECTOR APPOINTED THOMAS HARRY KRAUSE JR.
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY MASLOWSKI
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0121/09/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MASLOWSKI / 15/07/2015
2015-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARD MASLOWSKI / 15/07/2015
2015-06-29AA01CURREXT FROM 30/06/2015 TO 31/10/2015
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BENCK
2015-06-02AP03SECRETARY APPOINTED ANTHONY EDWARD MASLOWSKI
2015-06-02AP01DIRECTOR APPOINTED ANTHONY EDWARD MASLOWSKI
2015-06-02AP01DIRECTOR APPOINTED MARK WARREN GRAY
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KYLE WESCOAT
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WALSH
2015-06-02TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2014-12-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL WICK
2014-11-04AP01DIRECTOR APPOINTED SHAUN MICHAEL WALSH
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0121/09/14 FULL LIST
2014-08-15CH01CHANGE PERSON AS DIRECTOR
2014-03-31AP01DIRECTOR APPOINTED KYLE BURLEY WESCOAT
2014-03-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ROCKENBACH
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROCKENBACH
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-25AR0121/09/13 FULL LIST
2013-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-11RES01ADOPT ARTICLES 04/09/2013
2013-09-11AP01DIRECTOR APPOINTED JEFFREY WILLIAM BENCK
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLUNEY
2013-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ROCKENBACH / 01/01/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL MCCLUNEY / 01/01/2013
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RANDALL GLENN WICK / 01/01/2013
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-11AR0121/09/12 FULL LIST
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-07AR0121/09/11 FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-22AD02SAIL ADDRESS CREATED
2010-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-22AR0121/09/10 FULL LIST
2009-11-19AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-24363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-07-04288aDIRECTOR APPOINTED RANDALL GLENN WICK
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL FOLINO
2009-03-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-21RES13RE SECT 175(5)(A) 2006 ACT 15/10/2008
2008-11-21SASHARE AGREEMENT OTC
2008-11-2188(2)AD 15/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-10-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 7-8 FOREST COURT OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD
2008-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-09-26363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-09288bDIRECTOR RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288bSECRETARY RESIGNED
2006-10-09288bDIRECTOR RESIGNED
2006-10-09287REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2006-10-09225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2006-10-09ELRESS252 DISP LAYING ACC 28/09/06
2006-10-09ELRESS386 DISP APP AUDS 28/09/06
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EMULEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-22
Appointmen2017-06-22
Resolution2017-06-22
Fines / Sanctions
No fines or sanctions have been issued against EMULEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-25 Outstanding APIA NOMINEE 1 LIMITED AND APIA NOMINEE 2 LIMITED
RENT DEPOSIT DEED 2008-03-14 Satisfied LLOYDS BANK SF NOMINEES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

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 EMULEX LIMITED

Intangible Assets
Patents
We have not found any records of EMULEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMULEX LIMITED
Trademarks
We have not found any records of EMULEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMULEX 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 (82990 - Other business support service activities not elsewhere classified) as EMULEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EMULEX 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.
Import/Export of Goods
Goods imported/exported by EMULEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-04-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-03-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-03-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2013-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-08-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2013-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-04-0185429000Parts of electronic integrated circuits, n.e.s.
2013-01-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-11-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-10-0185429000Parts of electronic integrated circuits, n.e.s.
2012-09-0184231090Personal weighing machines, incl. baby scales
2012-09-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-05-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-04-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2012-03-0185423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2012-03-0185429000Parts of electronic integrated circuits, n.e.s.
2012-01-0185429000Parts of electronic integrated circuits, n.e.s.
2011-09-0185171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2011-09-0185429000Parts of electronic integrated circuits, n.e.s.
2011-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-04-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-03-0162053000Men's or boys' shirts of man-made fibres (excl. knitted or crocheted, nightshirts, singlets and other vests)
2011-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-03-0185429000Parts of electronic integrated circuits, n.e.s.
2011-02-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-12-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-12-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2010-11-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-11-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-10-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-10-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-08-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2010-07-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-03-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-02-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEMULEX LIMITEDEvent Date2017-06-16
(In Members' Voluntary Liquidation) ("the Company") In the matter of the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to declare a distribution to the creditors of the Company within two months of 28 July 2017. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts and the names and addresses of their solicitors (if any) to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL by no later than 28 July 2017 (the last date for proving). The intended distribution is a sole distribution and may be made without regard to the claim of any person in respect of a debt not proved by 28 July 2017. Any creditor who has not proved his debt by that date, or who increases the debt in his proof after that date, will not be entitled to disturb the intended sole distribution. The Joint Liquidators intend that, after paying or providing for a sole distribution in respect of creditors who have proved their debts, all funds remaining in the Joint Liquidators' hands following the sole distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 June 2017 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. John David Thomas Milsom , Joint Liquidator Dated 21 June 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEMULEX LIMITEDEvent Date2017-06-16
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEMULEX LIMITEDEvent Date2017-06-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2017 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 16 June 2017 . Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk. Maria Ann Selby-Bennetts , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMULEX 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 EMULEX LIMITED any grants or awards.
Ownership
    • EMULEX CORP : Ultimate parent company : US
      • Emulex Europe (in dissolution)
      • Emulex Limited
      • Emulex Ltd
      • Emulex Europe
      • Emulex Europe Limited
      • Emulex Europe Ltd
      • Endace Europe Ltd
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