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D-link (UK) Limited SOUTH RUISLIP,

Founded in 1989, D-link (UK), classified under reg no. 02409949 is an active company. Currently registered at First Floor, Artemis Building Odyssey Business Park, HA4 6QE, South Ruislip, the company has been in the business for thirty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Wan-Fen C., appointed on 14 December 2022. In addition, a secretary was appointed - Dinesh K., appointed on 15 July 2021. At present 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 (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 02409949
Date of Incorporation Tue, 1st Aug 1989
Industry Other information technology service activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Wan-Fen C.

Position: Director

Appointed: 14 December 2022

Dinesh K.

Position: Secretary

Appointed: 15 July 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-Pang T.

Position: Director

Appointed: 31 December 2008

Resigned: 11 October 2011

An-Ping C.

Position: Director

Appointed: 31 December 2008

Resigned: 21 August 2015

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

Dion L.

Position: Secretary

Appointed: 15 September 1995

Resigned: 01 June 1998

Chuan-Tsai C.

Position: Director

Appointed: 09 December 1992

Resigned: 15 March 2000

Fu-Sheng C.

Position: Director

Appointed: 09 December 1992

Resigned: 20 October 2003

Tsu-Hsuan K.

Position: Director

Appointed: 01 August 1991

Resigned: 02 April 2008

Fateen F.

Position: Director

Appointed: 01 August 1991

Resigned: 01 June 1998

Reem F.

Position: Secretary

Appointed: 01 August 1991

Resigned: 15 September 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is D-Link (Europe) Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D-Link (Europe) Ltd

D-Link House Abbey Road, London, NW10 7BX, England

Legal authority Companies Act 2000
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House,
Registration number 03062020
Notified on 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, August 2023 		Free Download (8 pages)

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