Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 29 August 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Penguin Solutions Europe Limited
- Incorporated
- 21 July 1993 (33 years)
- Previously known as
- Smart Modular Technologies (Europe) Limited (until 1 October 2025)Apex Data International Limited (until 12 August 1996)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Anne Caitriona Wood Kuykendall
- Owned by
- Smart Modular Technologies LX S.A R.L
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1 Pinsent Masons LLP1 Park RowLeedsLS1 5AB
Charges
- Total
- 11
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1979 (47)
Wood Kuykendall, Anne Caitriona
Secretary · Appointed 28 February 2023
Wood Kuykendall, Anne Caitriona
Director · Appointed 28 February 2023
American
Born August 1977 (49)
Officer history (33 former)
8 July 2026
8 July 2026
13 January 2025
Resigned Beckler, Matthew Edward as Director
13 January 2025
21 June 2024
Appointed Beckler, Matthew Edward as Director
21 June 2024
Resigned Rizvi, Ken Nadar as Director
28 February 2023
Appointed Wood Kuykendall, Anne Caitriona as Director
28 February 2023
Resigned Pacheco, Jack Anthony as Director
28 February 2023
Appointed Rizvi, Ken Nadar as Director
28 February 2023
Resigned Golberg, Bruce Mitchell as Director
28 February 2023
Resigned Pacheco, Jack Anthony as Secretary
28 February 2023
Appointed Wood Kuykendall, Anne Caitriona as Secretary
21 June 2018
Appointed Golberg, Bruce Mitchell as Director
21 June 2018
11 January 2013
Resigned Gregory, Cassandra as Secretary
21 November 2011
Appointed Pacheco, Jack Anthony as Director
21 November 2011
Resigned Zwarenstein, Barry as Director
21 November 2011
Resigned Zwarenstein, Barry as Secretary
21 November 2011
Appointed Pacheco, Jack Anthony as Secretary
17 June 2010
Appointed Zwarenstein, Barry as Director
11 June 2010
Appointed Zwarenstein, Barry as Secretary
9 April 2010
Resigned Nguyen, Anh Thu Ann Thi as Secretary
18 April 2008
Resigned Pacheco, Jack Anthony as Director
24 May 2006
24 May 2006
Resigned Frantz, Gene as Director
16 April 2004
Appointed Frantz, Gene as Director
16 April 2004
Resigned London, Craig Joseph as Director
16 April 2004
16 April 2004
Resigned Grady, Michael as Secretary
16 April 2004
16 April 2004
Appointed Pacheco, Jack Anthony as Director
31 December 2003
Resigned Suszko, Alexander as Director
29 August 2003
29 August 2003
Appointed Grady, Michael as Secretary
29 August 2003
15 May 2003
26 August 2002
Appointed Gregory, Cassandra as Secretary
26 August 2002
Resigned Lusk, Gwen as Secretary
28 June 2002
Appointed Lusk, Gwen as Secretary
28 June 2002
Resigned Baird, Graeme as Secretary
1 May 2002
1 May 2002
Appointed Nguyen, Anh Thu Ann Thi as Secretary
1 May 2002
Appointed London, Craig Joseph as Director
30 April 2002
Resigned Parikh, Praful as Director
30 April 2002
Resigned Parikh, Praful as Secretary
30 April 2002
26 October 2001
Appointed Baird, Graeme as Secretary
1 September 2000
Appointed Parikh, Praful as Director
1 September 2000
Appointed Suszko, Alexander as Director
1 July 1999
Appointed Parikh, Praful as Secretary
1 July 1999
1 October 1998
1 October 1998
1 May 1997
31 March 1996
Resigned Midgen, Howard as Secretary
31 March 1996
31 January 1996
29 September 1995
28 September 1995
Appointed Midgen, Howard as Secretary
28 September 1995
Resigned Hartman, Glenn as Director
28 May 1995
28 May 1995
1 March 1994
1 March 1994
21 July 1993
21 July 1993
21 July 1993
21 July 1993
Appointed Hartman, Glenn as Director
21 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Smart Modular Technologies LX S.A R.L
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. B 187024
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Accounts for a small company | 29 August 2025 | ||
| 1 October 2025 | Certificate of change of name |
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