GOLDEN STAR COMPUTER (UK) LTD
EARLEY KAPOK COMPUTERS (UK) LIMITED

Hellopages » Berkshire » Wokingham » RG6 1AZ

Company number 03245844
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address UNIT 6 SUTTONS BUSINESS PARK, SUTTON PARK AVENUE, EARLEY, READING, RG6 1AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDEN STAR COMPUTER (UK) LTD are www.goldenstarcomputeruk.co.uk, and www.golden-star-computer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Golden Star Computer Uk Ltd is a Private Limited Company. The company registration number is 03245844. Golden Star Computer Uk Ltd has been working since 04 September 1996. The present status of the company is Active. The registered address of Golden Star Computer Uk Ltd is Unit 6 Suttons Business Park Sutton Park Avenue Earley Reading Rg6 1az. . HSU, Yueh Yuan is a Secretary of the company. WU, Der-Yi is a Director of the company. Secretary LIN, Hui-Chen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TSAI, Ming Hsien has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HSU, Yueh Yuan
Appointed Date: 17 June 2002
Director
WU, Der-Yi
Appointed Date: 17 June 2002
75 years old

Resigned Directors

Secretary
LIN, Hui-Chen
Resigned: 17 June 2002
Appointed Date: 04 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
TSAI, Ming Hsien
Resigned: 17 June 2002
Appointed Date: 04 September 1996
69 years old

Persons With Significant Control

Golden Star Global Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN STAR COMPUTER (UK) LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 5,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
05 Sep 1996
Secretary resigned
05 Sep 1996
New secretary appointed
05 Sep 1996
New director appointed
05 Sep 1996
Registered office changed on 05/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 1996
Incorporation

GOLDEN STAR COMPUTER (UK) LTD Charges

15 November 1996
Deed relating to a security deposit supplemental to a lease dated 15/11/96 relating to 3 chapel court church road hayes
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Johnsons (Park Royal) Limited
Description: £1500 charged relating to 3 chapel court church rd,hayes…

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