NETGEAR UK LIMITED
BRACKNELL PLANETLORD LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1HL

Company number 06344745
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address REFLEX, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of NETGEAR UK LIMITED are www.netgearuk.co.uk, and www.netgear-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netgear Uk Limited is a Private Limited Company. The company registration number is 06344745. Netgear Uk Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of Netgear Uk Limited is Reflex Cain Road Bracknell Berkshire United Kingdom Rg12 1hl. . KIM, Andrew is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. KIM, Andrew Wonki is a Director of the company. LO, Patrick Chiu Shun is a Director of the company. Secretary LIU, Albert Yun-Quan has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LIU, Albert Yun-Quan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KIM, Andrew
Appointed Date: 24 September 2009
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 02 October 2007
Director
KIM, Andrew Wonki
Appointed Date: 24 September 2009
55 years old
Director
LO, Patrick Chiu Shun
Appointed Date: 03 October 2007
69 years old

Resigned Directors

Secretary
LIU, Albert Yun-Quan
Resigned: 24 September 2009
Appointed Date: 03 October 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 October 2007
Appointed Date: 16 August 2007
Director
LIU, Albert Yun-Quan
Resigned: 24 September 2009
Appointed Date: 03 October 2007
53 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 03 October 2007
Appointed Date: 02 October 2007
Director
ABOGADO NOMINEES LIMITED
Resigned: 03 October 2007
Appointed Date: 02 October 2007
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 02 October 2007
Appointed Date: 16 August 2007

NETGEAR UK LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
05 Oct 2015
Full accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 36 more events
09 Oct 2007
Location of register of members
09 Oct 2007
Memorandum and Articles of Association
09 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007
Company name changed planetlord LIMITED\certificate issued on 03/10/07
16 Aug 2007
Incorporation

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