MITAC TECHNOLOGY UK LTD.
GATWICK MITAC TECHNOLOGY LTD.

Hellopages » West Sussex » Crawley » RH6 0LG

Company number 09156818
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address SPECTRUM HOUSE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0LG
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 USD 62,909,737 . The most likely internet sites of MITAC TECHNOLOGY UK LTD. are www.mitactechnologyuk.co.uk, and www.mitac-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Mitac Technology Uk Ltd is a Private Limited Company. The company registration number is 09156818. Mitac Technology Uk Ltd has been working since 01 August 2014. The present status of the company is Active. The registered address of Mitac Technology Uk Ltd is Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex Rh6 0lg. . HO, Jhi-Wu is a Director of the company. LIN, Chung-Liang is a Director of the company. YANG, Hsiang-Yun is a Director of the company. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
HO, Jhi-Wu
Appointed Date: 01 August 2014
73 years old

Director
LIN, Chung-Liang
Appointed Date: 01 August 2014
61 years old

Director
YANG, Hsiang-Yun
Appointed Date: 01 August 2014
65 years old

Persons With Significant Control

Mitac Holdings Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MITAC TECHNOLOGY UK LTD. Events

14 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
  • USD 62,909,737

26 Feb 2015
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 1
  • USD 62,909,737

12 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 1
  • USD 1

04 Aug 2014
Company name changed mitac technology LTD.\certificate issued on 04/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01

01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1