D-LINK (HOLDINGS) LIMITED - SOUTH RUISLIP,
| Company Profile | Company Filings |
Overview
D-LINK (HOLDINGS) LIMITED is a Private Limited Company from SOUTH RUISLIP, ENGLAND and has the status: Active.
D-LINK (HOLDINGS) LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028465. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D-LINK (HOLDINGS) LIMITED was incorporated 29 years ago on 02/03/1995 and has the registered number: 03028465. The accounts status is DORMANT and accounts are next due on 30/09/2024.
D-LINK (HOLDINGS) LIMITED - SOUTH RUISLIP,
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, ARTEMIS BUILDING, ODYSSEY BUSINESS PARK,
SOUTH RUISLIP,
HA4 6QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHIN-HO KUO | Jun 1963 | Taiwanese | Director | 2022-05-26 | CURRENT |
| MR SANGARAPILLAI IYNKARAN | Secretary | 2024-03-08 | CURRENT | ||
| MEI-LIN WEI | Jul 1966 | Republic Of China (Taiwan) | Director | 2011-10-12 UNTIL 2014-03-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-03-02 UNTIL 1995-03-02 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-03-02 UNTIL 1995-07-15 | RESIGNED | ||
| RICK CHING YEI CHEN | Dec 1954 | British | Secretary | 2002-02-01 UNTIL 2021-07-15 | RESIGNED |
| MR FATEEN ABDL MONIEM FATEEN | Mar 1951 | British | Secretary | 1995-03-02 UNTIL 1995-07-15 | RESIGNED |
| MR DINESH KERAI | Secretary | 2021-07-15 UNTIL 2024-03-08 | RESIGNED | ||
| PAUL KUO | Dec 1947 | Taiwanese | Secretary | 1998-06-01 UNTIL 2002-02-01 | RESIGNED |
| DION ALEXANDER BARTON LUYK | Secretary | 1995-07-15 UNTIL 1998-06-01 | RESIGNED | ||
| CHIH-CHENG LIAO | Jan 1951 | Roc | Director | 1998-06-01 UNTIL 2008-12-31 | RESIGNED |
| KEVIN WEN HUANG WEN | Jun 1961 | Australian | Director | 2003-10-20 UNTIL 2021-11-24 | RESIGNED |
| AN-PING CHEN | Apr 1952 | Republic Of China | Director | 2008-12-31 UNTIL 2015-08-21 | RESIGNED |
| AN-PANG TSAO | Jan 1956 | Republic Of China | Director | 2008-12-31 UNTIL 2011-10-11 | RESIGNED |
| RUI-YAO SUNG | Aug 1974 | Taiwan | Director | 2014-03-28 UNTIL 2015-08-21 | RESIGNED |
| HELIOS LIU | Feb 1951 | Roc | Director | 1995-07-15 UNTIL 2000-03-15 | RESIGNED |
| MR FATEEN ABDL MONIEM FATEEN | Mar 1951 | British | Director | 1995-03-02 UNTIL 1998-06-01 | RESIGNED |
| PAUL KUO | Dec 1947 | Taiwanese | Director | 1995-07-15 UNTIL 2003-02-03 | RESIGNED |
| KEN KAO | Jun 1950 | Roc | Director | 1995-03-02 UNTIL 2008-04-02 | RESIGNED |
| DAVID HUANG | Aug 1947 | Roc | Director | 1995-07-15 UNTIL 2003-10-20 | RESIGNED |
| MISS YI CHEN | Nov 1978 | Taiwanese | Director | 2021-11-24 UNTIL 2022-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D-Link (Europe) Ltd | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |