VIEWSONIC EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

VIEWSONIC EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIEWSONIC EUROPE LIMITED was incorporated 28 years ago on 27/11/1995 and has the registered number: 03131161. The accounts status is FULL and accounts are next due on 30/09/2024.

VIEWSONIC EUROPE LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

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

MILES YARD
LONDON
SW8 1GX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNG YOL YI Aug 1967 American Director 2009-01-06 CURRENT
MR ADAM YI Sep 1976 British Director 2015-03-12 CURRENT
JAMES CHU Oct 1957 Taiwanese Director 1995-12-01 CURRENT
MR ADAM YI Secretary 2015-03-12 CURRENT
RICHARD JOHN GOATCHER Apr 1947 British Director 1996-02-21 UNTIL 1997-10-31 RESIGNED
MR QIZHAN YI Sep 1976 British Director 2015-03-12 UNTIL 2020-09-30 RESIGNED
MR MATTHEW THOMAS BAGLEY Jul 1971 British Secretary 2004-12-03 UNTIL 2007-03-14 RESIGNED
NATALIA BIKKENINA Jun 1968 Russian Secretary 2008-05-15 UNTIL 2009-02-19 RESIGNED
RICHARD MICHAEL CARRINGTON GERMAIN Mar 1933 British Secretary 1995-11-27 UNTIL 1995-12-01 RESIGNED
RICHARD FRANCIS WELLUM JONES Secretary 1997-02-05 UNTIL 1998-11-20 RESIGNED
ANN-MARIE MULLAN Oct 1977 Secretary 2007-03-14 UNTIL 2007-12-07 RESIGNED
MICHAEL UWE KOMMER Oct 1954 British Secretary 1995-12-01 UNTIL 1998-02-04 RESIGNED
MS SUE PEGRUM Secretary 2009-10-20 UNTIL 2015-03-12 RESIGNED
ROBERT JOHN RANUCCI Aug 1964 Secretary 2007-12-06 UNTIL 2008-05-15 RESIGNED
MR PARIT SHASHIKANT SHAH Mar 1968 British Secretary 2009-02-19 UNTIL 2009-10-20 RESIGNED
MR ALAN PETER WATKINS Jul 1938 Secretary 1999-02-24 UNTIL 2004-12-03 RESIGNED
RICHARD JOHN KENDALL Sep 1949 British Secretary 1998-11-20 UNTIL 1999-02-24 RESIGNED
MS SUSAN JANE PEGRUM Jul 1953 British Director 2010-10-04 UNTIL 2015-03-12 RESIGNED
MEL DAVID TAYLOR Aug 1962 British Director 2004-12-01 UNTIL 2009-01-06 RESIGNED
MR MARK ROBERT FRANCIS LUFKIN Jul 1965 British Director 2012-07-18 UNTIL 2015-12-31 RESIGNED
MS CHUAN-WHEI LIN Feb 1960 American Director 2010-01-18 UNTIL 2021-08-02 RESIGNED
MR DUEN-HORNG LEE Apr 1974 Taiwanese Director 2015-12-31 UNTIL 2019-07-18 RESIGNED
MICHAEL UWE KOMMER Oct 1954 British Director 1995-12-01 UNTIL 2001-05-11 RESIGNED
JAN JENSEN Sep 1962 Danish Director 2004-12-01 UNTIL 2007-12-21 RESIGNED
RICHARD JOHN GOATCHER Apr 1947 British Director 1995-11-27 UNTIL 1995-12-01 RESIGNED
NATALIA BIKKENINA Jun 1968 Russian Director 2008-05-15 UNTIL 2009-02-19 RESIGNED
CHRISTOPHER MYLES FRANEY Mar 1956 Us Citizen Director 2001-05-11 UNTIL 2004-12-01 RESIGNED
MS TAI-YING HELEN CHU Aug 1962 Taiwanese Director 2009-10-15 UNTIL 2021-08-02 RESIGNED
MS HSING-JU CINDY CHOU Aug 1962 Taiwan Director 2009-10-15 UNTIL 2010-05-06 RESIGNED
MS SHU LIN CHANG Jan 1969 Taiwan, R.O.C Director 2010-01-18 UNTIL 2010-10-04 RESIGNED
CHUNG-YING CHANG Nov 1967 Republic Of China Director 2007-11-07 UNTIL 2012-07-18 RESIGNED
MR MATTHEW THOMAS BAGLEY Jul 1971 British Director 2007-03-14 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viewsonic Corporation 2016-04-06 Wilmington   Delaware Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHBRIDGE BUILDERS LIMITED SIDCUP Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
IOCO LIMITED LONDON ENGLAND Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
OCOROT 2011 LIMITED LONDON Dissolved... FULL 7222 - Other software consultancy and supply
BDC EUROPE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLMP LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 90030 - Artistic creation
L PARKER & COMPANY LIMITED LLANGOLLEN Active TOTAL EXEMPTION FULL 01430 - Raising of horses and other equines
INFONIC MEDIA ANALYSIS LIMITED SURREY ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
IORA LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
CORPORA SOFTWARE LIMITED DORKING UNITED KINGDOM Dissolved... FULL 7222 - Other software consultancy and supply
INFONIC PLC LONDON Dissolved... GROUP 7221 - Software publishing
OMNIFONE LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RARA MEDIA GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEXALYTICS LIMITED GUILDFORD Dissolved... FULL 62012 - Business and domestic software development
MCKINLEY SOFTWARE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
OMNIFONE GROUP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
IORA SOFTWARE LIMITED LONDON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CINOFNI LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMNIFONE NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL MEDIABANK LIMITED LONDON Dissolved... FULL 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ViewSonic_Europe_Limited - Accounts 2024-06-04 31-12-2023 £1,783 Cash £-17,579 equity
ViewSonic_Europe_Limited - Accounts 2021-07-01 31-12-2020 £3,414 Cash £-1,058 equity
ViewSonic_Europe_Limited - Accounts 2021-01-01 31-12-2019 £2,862 Cash £-5,189 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD FALCON VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes