CDNETWORKS EUROPE, CO. LTD.
LONDON

Hellopages » City of London » City of London » EC2V 7NQ

Company number 08228359
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 85 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Qian Xiao as a director on 31 March 2017; Appointment of Wei Jiang as a director on 31 March 2017; Termination of appointment of Keita Kowaguchi as a director on 31 March 2017. The most likely internet sites of CDNETWORKS EUROPE, CO. LTD. are www.cdnetworkseuropeco.co.uk, and www.cdnetworks-europe-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdnetworks Europe Co Ltd is a Private Limited Company. The company registration number is 08228359. Cdnetworks Europe Co Ltd has been working since 25 September 2012. The present status of the company is Active. The registered address of Cdnetworks Europe Co Ltd is 85 Gresham Street London United Kingdom Ec2v 7nq. . JIANG, Wei is a Director of the company. KIM, Jong Chan is a Director of the company. KOO, Jaehak is a Director of the company. LIM, Yongkee is a Director of the company. NAM, Seo Hyeon is a Director of the company. XIAO, Qian is a Director of the company. Director KIM, Jeff Sesung has been resigned. Director KO, Samuel has been resigned. Director KOWAGUCHI, Keita has been resigned. Director SUZUKI, Hidenori has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JIANG, Wei
Appointed Date: 31 March 2017
42 years old
Director
KIM, Jong Chan
Appointed Date: 13 November 2013
55 years old
Director
KOO, Jaehak
Appointed Date: 01 April 2015
53 years old
Director
LIM, Yongkee
Appointed Date: 25 September 2012
54 years old
Director
NAM, Seo Hyeon
Appointed Date: 12 November 2014
51 years old
Director
XIAO, Qian
Appointed Date: 31 March 2017
47 years old

Resigned Directors

Director
KIM, Jeff Sesung
Resigned: 17 November 2014
Appointed Date: 25 September 2012
52 years old
Director
KO, Samuel
Resigned: 13 November 2013
Appointed Date: 25 September 2012
58 years old
Director
KOWAGUCHI, Keita
Resigned: 31 March 2017
Appointed Date: 17 November 2014
61 years old
Director
SUZUKI, Hidenori
Resigned: 31 March 2017
Appointed Date: 25 September 2012
62 years old

Persons With Significant Control

Kddi Corporation
Notified on: 3 June 2016
Nature of control: Ownership of shares – 75% or more

CDNETWORKS EUROPE, CO. LTD. Events

05 May 2017
Appointment of Qian Xiao as a director on 31 March 2017
05 May 2017
Appointment of Wei Jiang as a director on 31 March 2017
03 May 2017
Termination of appointment of Keita Kowaguchi as a director on 31 March 2017
03 May 2017
Termination of appointment of Hidenori Suzuki as a director on 31 March 2017
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
...
... and 19 more events
27 Feb 2014
Appointment of Mr Jong Chan Kim as a director
27 Feb 2014
Termination of appointment of Samuel Ko as a director
08 Nov 2013
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100,000
18 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
25 Sep 2012
Incorporation

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