ZYXEL COMMUNICATIONS UK LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XZ

Company number 05061338
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 2 OLD ROW COURT ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XZ
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ZYXEL COMMUNICATIONS UK LIMITED are www.zyxelcommunicationsuk.co.uk, and www.zyxel-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zyxel Communications Uk Limited is a Private Limited Company. The company registration number is 05061338. Zyxel Communications Uk Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Zyxel Communications Uk Limited is 2 Old Row Court Rose Street Wokingham Berkshire Rg40 1xz. . MARSDEN, Lee is a Secretary of the company. CHU, Shun I is a Director of the company. MARSDEN, Lee is a Director of the company. YANG, Gordon Gorzone is a Director of the company. Secretary KUO, Hung-Chun has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KUO, Hung-Chun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MARSDEN, Lee
Appointed Date: 01 August 2008
Director
CHU, Shun I
Appointed Date: 03 March 2004
73 years old
Director
MARSDEN, Lee
Appointed Date: 01 August 2008
53 years old
Director
YANG, Gordon Gorzone
Appointed Date: 01 January 2009
64 years old

Resigned Directors

Secretary
KUO, Hung-Chun
Resigned: 31 July 2008
Appointed Date: 03 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 02 March 2004
Director
KUO, Hung-Chun
Resigned: 31 July 2008
Appointed Date: 29 April 2005
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Zyxel Communications A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYXEL COMMUNICATIONS UK LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
09 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 56 more events
12 Oct 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
08 Apr 2004
New director appointed
08 Apr 2004
New secretary appointed
08 Apr 2004
Registered office changed on 08/04/04 from: simmons gainsford 5TH floor 7-10 chandos street london W1G 9DQ
02 Mar 2004
Incorporation

ZYXEL COMMUNICATIONS UK LIMITED Charges

1 January 2015
Charge code 0506 1338 0004
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
29 May 2009
Rent deposit deed
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: The rent deposit being £25,287.00 see image for full…
14 June 2005
Supplemental deed to the charge over deposit dated 16 march 2005
Delivered: 17 June 2005
Status: Satisfied on 4 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: First fixed charge over the deposit and all the…
16 March 2005
Charge over deposit
Delivered: 30 March 2005
Status: Satisfied on 22 January 2015
Persons entitled: Nordea Bank Finland PLC
Description: First fixed charge over the deposit and all the…

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