TP-LINK UK LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8EW

Company number 07205003
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address UNITS 2 & 3 RIVERVIEW, CARDIFF ROAD, READING, BERKS, RG1 8EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Chunlei Liu as a secretary on 1 January 2017; Termination of appointment of Junjie Qiao as a secretary on 31 December 2016. The most likely internet sites of TP-LINK UK LIMITED are www.tplinkuk.co.uk, and www.tp-link-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Tp Link Uk Limited is a Private Limited Company. The company registration number is 07205003. Tp Link Uk Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Tp Link Uk Limited is Units 2 3 Riverview Cardiff Road Reading Berks Rg1 8ew. . LIU, Chunlei is a Secretary of the company. JIANJUN, Zhao is a Director of the company. Secretary QIAO, Junjie has been resigned. Secretary WANG, Yao has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LIU, Chunlei
Appointed Date: 01 January 2017
Director
JIANJUN, Zhao
Appointed Date: 29 March 2010
57 years old

Resigned Directors

Secretary
QIAO, Junjie
Resigned: 31 December 2016
Appointed Date: 10 March 2016
Secretary
WANG, Yao
Resigned: 10 March 2016
Appointed Date: 29 March 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 March 2010
Appointed Date: 26 March 2010
Director
BURKE, Paul Simon
Resigned: 29 March 2010
Appointed Date: 26 March 2010
56 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 March 2010
Appointed Date: 26 March 2010
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 March 2010
Appointed Date: 26 March 2010

Persons With Significant Control

Mr Jianjun Zhao
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TP-LINK UK LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
03 Jan 2017
Appointment of Mr Chunlei Liu as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Junjie Qiao as a secretary on 31 December 2016
26 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3,178,276
15 Aug 2016
Memorandum and Articles of Association
...
... and 35 more events
13 Apr 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
13 Apr 2010
Statement of capital following an allotment of shares on 29 March 2010
  • GBP 300,000.00
13 Apr 2010
Termination of appointment of Huntsmoor Limited as a director
13 Apr 2010
Termination of appointment of Huntsmoor Nominees Limited as a director
26 Mar 2010
Incorporation

TP-LINK UK LIMITED Charges

11 June 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The amount of £29,268.

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