HANNSPREE UK LIMITED
EDGWARE

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Company number 05763078
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jung-Tsung Tsai as a director on 12 July 2016; Termination of appointment of I-Li Li as a director on 8 July 2016. The most likely internet sites of HANNSPREE UK LIMITED are www.hannspreeuk.co.uk, and www.hannspree-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hannspree Uk Limited is a Private Limited Company. The company registration number is 05763078. Hannspree Uk Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Hannspree Uk Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . CHEN, Chen-Wen is a Director of the company. PERNG, June-Jen is a Director of the company. TSAI, Jung-Tsung is a Director of the company. Secretary CHEN, Chung-Cheng has been resigned. Secretary KENT, Martin has been resigned. Director CHANG, Shih Yun has been resigned. Director CHEN, Chung-Cheng has been resigned. Director CHEN, Huang-I has been resigned. Director CHONG, Fu Long has been resigned. Director LI, I-Li has been resigned. Director LIEN, Wen-Hsiu has been resigned. Director SUN, Dai-Yun has been resigned. Director TSAI, Jung Tsung has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
CHEN, Chen-Wen
Appointed Date: 01 May 2016
62 years old

Director
PERNG, June-Jen
Appointed Date: 01 May 2016
59 years old

Director
TSAI, Jung-Tsung
Appointed Date: 12 July 2016
62 years old

Resigned Directors

Secretary
CHEN, Chung-Cheng
Resigned: 12 December 2011
Appointed Date: 01 May 2009

Secretary
KENT, Martin
Resigned: 01 May 2009
Appointed Date: 30 March 2006

Director
CHANG, Shih Yun
Resigned: 25 July 2008
Appointed Date: 30 March 2006
70 years old

Director
CHEN, Chung-Cheng
Resigned: 12 December 2011
Appointed Date: 09 October 2008
64 years old

Director
CHEN, Huang-I
Resigned: 31 August 2012
Appointed Date: 09 October 2008
68 years old

Director
CHONG, Fu Long
Resigned: 26 November 2013
Appointed Date: 24 July 2008
60 years old

Director
LI, I-Li
Resigned: 08 July 2016
Appointed Date: 01 May 2016
65 years old

Director
LIEN, Wen-Hsiu
Resigned: 31 March 2016
Appointed Date: 25 November 2013
64 years old

Director
SUN, Dai-Yun
Resigned: 30 April 2016
Appointed Date: 01 September 2012
71 years old

Director
TSAI, Jung Tsung
Resigned: 30 April 2016
Appointed Date: 17 January 2012
62 years old

HANNSPREE UK LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Mr Jung-Tsung Tsai as a director on 12 July 2016
25 Aug 2016
Termination of appointment of I-Li Li as a director on 8 July 2016
17 May 2016
Appointment of Mr I-Li Li as a director on 1 May 2016
17 May 2016
Appointment of Mr June-Jen Perng as a director on 1 May 2016
...
... and 42 more events
08 Aug 2008
Appointment terminated director shih chang
08 Aug 2008
Director appointed fu long chong
16 Jul 2007
Return made up to 30/03/07; full list of members
09 May 2006
Registered office changed on 09/05/06 from: cardinal point, park road rickmansworth hertfordshire WD4 8LP
30 Mar 2006
Incorporation

HANNSPREE UK LIMITED Charges

13 August 2010
Rent deposit deed
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Commerz Real Investmentgesellschaft Mbh
Description: £61,687.50 see image for full details.
12 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…