EDIMAX TECHNOLOGY [UK] LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 04501304
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EDIMAX TECHNOLOGY [UK] LIMITED are www.edimaxtechnologyuk.co.uk, and www.edimax-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Edimax Technology Uk Limited is a Private Limited Company. The company registration number is 04501304. Edimax Technology Uk Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Edimax Technology Uk Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . LEE, Tsann Guang is a Secretary of the company. RENN, Guan Sheng is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHU, Chien Lung has been resigned. Director CHU, Chien Lung has been resigned. Director CHU, Pu Chien has been resigned. Director HUNG, Chien Wen has been resigned. Director JEAN, Wann Fa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TEH, Kenneth has been resigned. Director WANG, Gwo Tsair has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LEE, Tsann Guang
Appointed Date: 01 August 2002
Director
RENN, Guan Sheng
Appointed Date: 01 August 2002
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
CHU, Chien Lung
Resigned: 31 August 2011
Appointed Date: 15 June 2010
59 years old
Director
CHU, Chien Lung
Resigned: 21 April 2010
Appointed Date: 16 March 2010
59 years old
Director
CHU, Pu Chien
Resigned: 03 December 2007
Appointed Date: 01 August 2002
55 years old
Director
HUNG, Chien Wen
Resigned: 31 October 2004
Appointed Date: 01 August 2002
63 years old
Director
JEAN, Wann Fa
Resigned: 03 December 2009
Appointed Date: 01 August 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
TEH, Kenneth
Resigned: 31 August 2011
Appointed Date: 03 December 2007
48 years old
Director
WANG, Gwo Tsair
Resigned: 31 December 2008
Appointed Date: 01 August 2002
42 years old

Persons With Significant Control

Edimax Technology Europe Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EDIMAX TECHNOLOGY [UK] LIMITED Events

13 Mar 2017
Full accounts made up to 31 December 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 May 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 16,250
26 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
15 Aug 2002
Director resigned
15 Aug 2002
Secretary resigned
15 Aug 2002
Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Aug 2002
New director appointed
01 Aug 2002
Incorporation

EDIMAX TECHNOLOGY [UK] LIMITED Charges

26 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Max Office 2 LLP
Description: Interest in the rent deposit account with the initial…
6 December 2007
Deed of rental deposit
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) Limited
Description: Fixed charge over the company's interest in the interest…

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