D-LINK (EUROPE) LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 6QE

Company number 03062020
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address FIRST FLOOR, ARTEMIS BUILDING, ODYSSEY BUSINESS PARK, WEST END ROAD, SOUTH RUISLIP, ENGLAND, HA4 6QE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from D-Link House Abbey Road Park Royal London NW10 7BX to First Floor, Artemis Building Odyssey Business Park, West End Road South Ruislip HA4 6QE on 26 May 2017; Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of D-LINK (EUROPE) LIMITED are www.dlinkeurope.co.uk, and www.d-link-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. D Link Europe Limited is a Private Limited Company. The company registration number is 03062020. D Link Europe Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of D Link Europe Limited is First Floor Artemis Building Odyssey Business Park West End Road South Ruislip England Ha4 6qe. . CHEN, Rick Ching Yei is a Secretary of the company. LEE, Gen-Kwo is a Director of the company. WEN, Kevin Wen Huang is a Director of the company. YU, Shu-Chen is a Director of the company. Secretary FATEEN, Fateen Abdl Moniem has been resigned. Secretary KUO, Paul has been resigned. Secretary LUYK, Dion Alexander Barton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHEN, An-Ping has been resigned. Director FATEEN, Fateen Abdl Moniem has been resigned. Director HUANG, David has been resigned. Director KAO, Ken has been resigned. Director KUO, Paul has been resigned. Director LIAO, Chih-Cheng has been resigned. Director LIU, Helios 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
LEE, Gen-Kwo
Appointed Date: 21 August 2015
66 years old
Director
WEN, Kevin Wen Huang
Appointed Date: 20 October 2003
64 years old
Director
YU, Shu-Chen
Appointed Date: 21 August 2015
53 years old

Resigned Directors

Secretary
FATEEN, Fateen Abdl Moniem
Resigned: 15 July 1995
Appointed Date: 26 May 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 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 1995
Appointed Date: 26 May 1995
Director
CHEN, An-Ping
Resigned: 21 August 2015
Appointed Date: 31 December 2008
73 years old
Director
FATEEN, Fateen Abdl Moniem
Resigned: 01 June 1998
Appointed Date: 26 May 1995
74 years old
Director
HUANG, David
Resigned: 20 October 2003
Appointed Date: 15 July 1995
78 years old
Director
KAO, Ken
Resigned: 02 April 2008
Appointed Date: 26 May 1995
75 years old
Director
KUO, Paul
Resigned: 03 February 2003
Appointed Date: 15 July 1995
77 years old
Director
LIAO, Chih-Cheng
Resigned: 31 December 2008
Appointed Date: 01 June 1998
74 years old
Director
LIU, Helios
Resigned: 15 March 2000
Appointed Date: 15 July 1995
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 Corporation
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

D-LINK (EUROPE) LIMITED Events

26 May 2017
Registered office address changed from D-Link House Abbey Road Park Royal London NW10 7BX to First Floor, Artemis Building Odyssey Business Park, West End Road South Ruislip HA4 6QE on 26 May 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Group of companies' 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
  • EUR 20,000,000
  • GBP 14,455,055
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 96 more events
24 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1995
£ nc 1000/10000000 14/07/95
28 Jun 1995
Accounting reference date notified as 31/12
06 Jun 1995
Secretary resigned
30 May 1995
Incorporation

D-LINK (EUROPE) LIMITED Charges

9 September 1999
Rent deposit deed
Delivered: 16 September 1999
Status: Outstanding
Persons entitled: Perstorp Limited
Description: £172,000 rent deposit.

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