D-LINK (UK) LIMITED
PARK ROYAL

Hellopages » Greater London » Brent » NW10 7BX

Company number 02409949
Status Active
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address D LINK HOUSE, ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 300,100 . The most likely internet sites of D-LINK (UK) LIMITED are www.dlinkuk.co.uk, and www.d-link-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Link Uk Limited is a Private Limited Company. The company registration number is 02409949. D Link Uk Limited has been working since 01 August 1989. The present status of the company is Active. The registered address of D Link Uk Limited is D Link House Abbey Road Park Royal London Nw10 7bx. . CHEN, Rick Ching Yei is a Secretary of the company. WEN, Kevin Wen Huang is a Director of the company. Secretary FATEEN, Reem has been resigned. Secretary KUO, Paul has been resigned. Secretary LUYK, Dion Alexander Barton has been resigned. Director CHANG, Chuan-Tsai has been resigned. Director CHEN, An-Ping has been resigned. Director CHUAN, Fu-Sheng has been resigned. Director FATEEN, Fateen Abdl Moniem has been resigned. Director KAO, Tsu-Hsuan has been resigned. Director LIAO, Chih-Cheng has been resigned. Director SUNG, Rui-Yao has been resigned. Director TSAO, An-Pang has been resigned. Director WEI, Mei-Lin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHEN, Rick Ching Yei
Appointed Date: 01 February 2002
Director
WEN, Kevin Wen Huang
Appointed Date: 20 October 2003
64 years old

Resigned Directors

Secretary
FATEEN, Reem
Resigned: 15 September 1995
Secretary
KUO, Paul
Resigned: 01 February 2002
Appointed Date: 01 June 1998
Secretary
LUYK, Dion Alexander Barton
Resigned: 01 June 1998
Appointed Date: 15 September 1995
Director
CHANG, Chuan-Tsai
Resigned: 15 March 2000
Appointed Date: 09 December 1992
72 years old
Director
CHEN, An-Ping
Resigned: 21 August 2015
Appointed Date: 31 December 2008
73 years old
Director
CHUAN, Fu-Sheng
Resigned: 20 October 2003
Appointed Date: 09 December 1992
80 years old
Director
FATEEN, Fateen Abdl Moniem
Resigned: 01 June 1998
74 years old
Director
KAO, Tsu-Hsuan
Resigned: 02 April 2008
75 years old
Director
LIAO, Chih-Cheng
Resigned: 31 December 2008
Appointed Date: 01 June 1998
74 years old
Director
SUNG, Rui-Yao
Resigned: 21 August 2015
Appointed Date: 28 March 2014
51 years old
Director
TSAO, An-Pang
Resigned: 11 October 2011
Appointed Date: 31 December 2008
69 years old
Director
WEI, Mei-Lin
Resigned: 28 March 2014
Appointed Date: 12 October 2011
59 years old

Persons With Significant Control

D-Link (Europe) Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

D-LINK (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 300,100
08 Oct 2015
Full accounts made up to 31 December 2014
11 Sep 2015
Termination of appointment of Rui-Yao Sung as a director on 21 August 2015
...
... and 84 more events
23 Aug 1989
Wd 17/08/89 ad 01/08/89--------- £ si 98@1=98 £ ic 2/100
21 Aug 1989
Registered office changed on 21/08/89 from: 5 bridge avenue maidenhead berks SL6 1RR
21 Aug 1989
Accounting reference date notified as 31/12
09 Aug 1989
New secretary appointed
01 Aug 1989
Incorporation

D-LINK (UK) LIMITED Charges

1 December 1993
Rent deposit deed
Delivered: 11 December 1993
Status: Outstanding
Persons entitled: Ellert Retail Operation Services Limited
Description: £17,680.33.

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