LITE-ON ELECTRONICS (EUROPE) LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

LITE-ON ELECTRONICS (EUROPE) LIMITED is a Private Limited Company from CRAMLINGTON and has the status: Active.
LITE-ON ELECTRONICS (EUROPE) LIMITED was incorporated 25 years ago on 31/12/1998 and has the registered number: 03690727. The accounts status is FULL and accounts are next due on 30/09/2024.

LITE-ON ELECTRONICS (EUROPE) LIMITED - CRAMLINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

23 APEX BUSINESS VILLAGE
CRAMLINGTON
NORTHUMBERLAND
NE23 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MING-FENG SOONG Jun 1971 Taiwanese Director 2021-03-22 CURRENT
MR SHEN-PIN CHIU Dec 1962 Taiwanese Director 2020-07-30 CURRENT
MR CHIH-TUNG AN Nov 1966 Taiwanese Director 2023-10-04 CURRENT
MR AFZUL MOHAMMED Aug 1955 British Secretary 1999-01-18 CURRENT
EVERSECRETARY LIMITED Corporate Nominee Secretary 1998-12-31 UNTIL 1999-01-18 RESIGNED
MR KUANG CHUNG TERNG Aug 1952 Taiwan, Republic Of China Director 2002-02-25 UNTIL 2013-02-08 RESIGNED
MR KUNG YUAN SOONG Feb 1942 Taiwan, Republic Of China Director 2002-02-25 UNTIL 2021-03-22 RESIGNED
MR AFZUL MOHAMMED Aug 1955 British Director 1999-01-18 UNTIL 2023-10-04 RESIGNED
MR HSING HSENG LIN Dec 1947 Taiwan, Republic Of China Director 2002-02-25 UNTIL 2010-09-02 RESIGNED
PETER JOHN HIGGS May 1949 British Director 1999-01-18 UNTIL 2005-07-05 RESIGNED
MR KUANG-CHUNG CHEN Dec 1949 Taiwanese Director 2010-09-02 UNTIL 2020-07-30 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 1998-12-31 UNTIL 1999-01-18 RESIGNED

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