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D-link (europe) Limited SOUTH RUISLIP


Founded in 1995, D-link (europe), classified under reg no. 03062020 is an active company. Currently registered at First Floor, Artemis Building HA4 6QE, South Ruislip the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 29th August 1995 D-link (europe) Limited is no longer carrying the name D-link (holdings).

Currently there are 3 directors in the the company, namely Chin-Ho K., Chi-Yang C. and Wan-Fen C.. In addition one secretary - Sangarapillai I. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

D-link (europe) Limited Address / Contact

Office Address First Floor, Artemis Building
Office Address2 Odyssey Business Park, West End Road
Town South Ruislip
Post code HA4 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03062020
Date of Incorporation Tue, 30th May 1995
Industry Other information technology service activities
End of financial Year 31st December
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Sangarapillai I.

Position: Secretary

Appointed: 08 March 2024

Chin-Ho K.

Position: Director

Appointed: 08 November 2023

Chi-Yang C.

Position: Director

Appointed: 03 November 2021

Wan-Fen C.

Position: Director

Appointed: 03 November 2021

Chia-Jui C.

Position: Director

Appointed: 14 December 2022

Resigned: 08 November 2023

Dinesh K.

Position: Secretary

Appointed: 15 July 2021

Resigned: 08 March 2024

Yi C.

Position: Director

Appointed: 28 October 2020

Resigned: 03 November 2021

Shu-Chen Y.

Position: Director

Appointed: 21 August 2015

Resigned: 28 October 2020

Gen-Kwo L.

Position: Director

Appointed: 21 August 2015

Resigned: 31 October 2021

Rui-Yao S.

Position: Director

Appointed: 28 March 2014

Resigned: 21 August 2015

Mei-Lin W.

Position: Director

Appointed: 12 October 2011

Resigned: 28 March 2014

An-Ping C.

Position: Director

Appointed: 31 December 2008

Resigned: 21 August 2015

An-Pang T.

Position: Director

Appointed: 31 December 2008

Resigned: 11 October 2011

Kevin W.

Position: Director

Appointed: 20 October 2003

Resigned: 14 December 2022

Rick C.

Position: Secretary

Appointed: 01 February 2002

Resigned: 15 July 2021

Chih-Cheng L.

Position: Director

Appointed: 01 June 1998

Resigned: 31 December 2008

Paul K.

Position: Secretary

Appointed: 01 June 1998

Resigned: 01 February 2002

Helios L.

Position: Director

Appointed: 15 July 1995

Resigned: 15 March 2000

David H.

Position: Director

Appointed: 15 July 1995

Resigned: 20 October 2003

Dion L.

Position: Secretary

Appointed: 15 July 1995

Resigned: 01 June 1998

Paul K.

Position: Director

Appointed: 15 July 1995

Resigned: 03 February 2003

Fateen F.

Position: Secretary

Appointed: 26 May 1995

Resigned: 15 July 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1995

Resigned: 30 May 1995

Ken K.

Position: Director

Appointed: 26 May 1995

Resigned: 02 April 2008

Fateen F.

Position: Director

Appointed: 26 May 1995

Resigned: 01 June 1998

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is D-Link Corporation from Taipei City, Taiwan (R.o.c). This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

D-Link Corporation

No 289 Xinhu Road 3rd Road,, Nei-Hu District, Taipei City, Taiwan (R.O.C)

Legal authority Taiwan
Legal form Public Limited Company
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D-link (holdings) August 29, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 22nd, November 2023
Free Download (62 pages)

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