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Asml (UK) Limited EDINBURGH

Asml (UK) started in year 1997 as Private Limited Company with registration number SC176574. The Asml (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Edinburgh at Exchange Tower. Postal code: EH3 8EH. Since July 30, 1997 Asml (UK) Limited is no longer carrying the name M M & S (2392).

The company has one director. Cornelis V., appointed on 1 November 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Geert B., Wolfgang N. and others listed below. There were no ex secretaries.

Asml (UK) Limited Address / Contact

Office Address Exchange Tower
Office Address2 19 Canning Street
Town Edinburgh
Post code EH3 8EH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC176574
Date of Incorporation Thu, 19th Jun 1997
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Cornelis V.

Position: Director

Appointed: 01 November 2021

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 15 July 2020

Geert B.

Position: Director

Appointed: 25 April 2018

Resigned: 01 November 2021

Wolfgang N.

Position: Director

Appointed: 15 October 2014

Resigned: 25 April 2018

Peter W.

Position: Director

Appointed: 23 September 2010

Resigned: 15 October 2014

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2006

Resigned: 30 June 2020

Company Law Consultants Limited

Position: Corporate Secretary

Appointed: 18 October 2002

Resigned: 30 June 2006

Asml Holding N.v.

Position: Corporate Director

Appointed: 01 January 2000

Resigned: 15 October 2014

Willem M.

Position: Director

Appointed: 28 July 1997

Resigned: 01 January 2000

Gerardus V.

Position: Director

Appointed: 28 July 1997

Resigned: 01 July 1999

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 18 November 2002

Vindex Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 28 July 1997

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 28 July 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Asml Holding N.v. from 5504 Drveldhoven, Netherlands. This PSC is classified as "a naamloze vennootschap (publicly traded)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Asml Holding N.V.

Legal authority Netherlands
Legal form Naamloze Vennootschap (Publicly Traded)
Country registered Netherlands
Place registered Nettherlands
Registration number 17085815
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M M & S (2392) July 30, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Resolution
Full accounts data made up to December 31, 2022
filed on: 16th, October 2023 		Free Download (18 pages)

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