NETGEAR UK LIMITED - BRACKNELL


Company Profile Company Filings

Overview

NETGEAR UK LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
NETGEAR UK LIMITED was incorporated 16 years ago on 16/08/2007 and has the registered number: 06344745. The accounts status is SMALL and accounts are next due on 30/09/2024.

NETGEAR UK LIMITED - BRACKNELL

This company is listed in the following categories:
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

REFLEX
BRACKNELL
BERKSHIRE
RG12 1HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PLANETLORD LIMITED (until 03/10/2007)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-10-02 CURRENT
PATRICK CHIU SHUN LO Jul 1956 American Director 2007-10-03 CURRENT
MR ANDREW WONKI KIM Sep 1970 American Director 2009-09-24 CURRENT
MR ANDREW WONKI KIM Sep 1970 American Secretary 2009-09-24 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2007-08-16 UNTIL 2007-10-02 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2007-10-02 UNTIL 2007-10-03 RESIGNED
ALBERT YUN-QUAN LIU May 1972 American Director 2007-10-03 UNTIL 2009-09-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-08-16 UNTIL 2007-10-02 RESIGNED
ALBERT YUN-QUAN LIU May 1972 American Secretary 2007-10-03 UNTIL 2009-09-24 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2007-10-02 UNTIL 2007-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netgear, Inc. 2016-04-06 San Jose   Ca 95134 Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIONE LIMITED LONDON Dissolved... FULL 26110 - Manufacture of electronic components
VERIFONE (U.K.) LIMITED HAYES UNITED KINGDOM Active FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
NETGEAR UK LIMITED 2022-12-07 31-12-2021 £5,365,543 Cash £6,194,756 equity

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