Company number 05766309
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Director's details changed for Mr Chien-Hao Chu on 1 April 2017; Appointment of Mr Chien-Hao Chu as a director on 1 August 2016. The most likely internet sites of ASUSTEK (UK) LIMITED are www.asustekuk.co.uk, and www.asustek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Asustek Uk Limited is a Private Limited Company.
The company registration number is 05766309. Asustek Uk Limited has been working since 03 April 2006.
The present status of the company is Active. The registered address of Asustek Uk Limited is 235 Old Marylebone Road London Nw1 5qt. . CHU, Chien-Hao is a Director of the company. Secretary LEE, I-Chang has been resigned. Secretary THOMANN, Hsiao-Hui has been resigned. Director CHANG, Kuo-Sheng has been resigned. Director LIN, Lillian has been resigned. Director YEH, Ju-An has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LEE, I-Chang
Resigned: 10 December 2009
Appointed Date: 01 December 2007
Director
CHANG, Kuo-Sheng
Resigned: 10 December 2009
Appointed Date: 01 December 2007
60 years old
Director
LIN, Lillian
Resigned: 01 December 2007
Appointed Date: 03 April 2006
49 years old
Director
YEH, Ju-An
Resigned: 01 August 2016
Appointed Date: 10 December 2009
45 years old
ASUSTEK (UK) LIMITED Events
19 Apr 2017
Confirmation statement made on 3 April 2017 with updates
18 Apr 2017
Director's details changed for Mr Chien-Hao Chu on 1 April 2017
07 Nov 2016
Appointment of Mr Chien-Hao Chu as a director on 1 August 2016
04 Nov 2016
Termination of appointment of Ju-an Yeh as a director on 1 August 2016
16 Aug 2016
Auditor's resignation
...
... and 36 more events
16 Aug 2006
Ad 20/06/06--------- £ si 49999@1=49999 £ ic 1/50000
16 Aug 2006
Nc inc already adjusted 20/06/06
16 Aug 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
16 Aug 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
03 Apr 2006
Incorporation