MSI COMPUTER (UK) LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 04089303
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address KNYVETT HOUSE WATERMANS BUSINESS PARK, KINGSBURY CRESCENT, STAINES-UPON-THAMES, ENGLAND, TW18 3BA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of MSI COMPUTER (UK) LTD are www.msicomputeruk.co.uk, and www.msi-computer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Msi Computer Uk Ltd is a Private Limited Company. The company registration number is 04089303. Msi Computer Uk Ltd has been working since 12 October 2000. The present status of the company is Active. The registered address of Msi Computer Uk Ltd is Knyvett House Watermans Business Park Kingsbury Crescent Staines Upon Thames England Tw18 3ba. . WANG, Ming Jung is a Secretary of the company. HUANG, Chin-Ching is a Director of the company. HUNG, Yu-Sheng is a Director of the company. WANG, Ming-Jung is a Director of the company. Secretary WU, Larry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHEN, Frank has been resigned. Director HSIANG, Christine has been resigned. Director LEE, An Tai Jason has been resigned. Director LEE, Yi Ting has been resigned. Director WANG, Johnny has been resigned. Director WU, Larry has been resigned. Director YEH, Yin-Ting has been resigned. Director YI, Ya Wen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WANG, Ming Jung
Appointed Date: 01 November 2006
Director
HUANG, Chin-Ching
Appointed Date: 12 November 2013
67 years old
Director
HUNG, Yu-Sheng
Appointed Date: 12 November 2013
54 years old
Director
WANG, Ming-Jung
Appointed Date: 12 November 2013
53 years old

Resigned Directors

Secretary
WU, Larry
Resigned: 01 November 2006
Appointed Date: 01 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 October 2000
Appointed Date: 12 October 2000
Director
CHEN, Frank
Resigned: 12 November 2013
Appointed Date: 30 March 2010
49 years old
Director
HSIANG, Christine
Resigned: 31 July 2008
Appointed Date: 29 June 2007
48 years old
Director
LEE, An Tai Jason
Resigned: 02 July 2007
Appointed Date: 23 May 2005
50 years old
Director
LEE, Yi Ting
Resigned: 21 May 2002
Appointed Date: 01 February 2001
53 years old
Director
WANG, Johnny
Resigned: 02 August 2005
Appointed Date: 24 May 2004
59 years old
Director
WU, Larry
Resigned: 01 November 2006
Appointed Date: 20 December 2002
67 years old
Director
YEH, Yin-Ting
Resigned: 24 May 2004
Appointed Date: 21 May 2002
49 years old
Director
YI, Ya Wen
Resigned: 30 March 2010
Appointed Date: 29 June 2007
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Ming June Wang
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

MSI COMPUTER (UK) LTD Events

31 Oct 2016
Confirmation statement made on 12 October 2016 with updates
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Registered office address changed from Monkey Puzzle House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT England to Knyvett House Watermans Business Park Kingsbury Crescent Staines-upon-Thames TW18 3BA on 1 September 2016
...
... and 77 more events
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
12 Oct 2000
Incorporation

MSI COMPUTER (UK) LTD Charges

25 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2001
Rental deposit deed
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: Securicor Vehicle Services Limited
Description: The deposit account referred to in the deed and all money…

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