CORSAIR COMPONENTS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CORSAIR COMPONENTS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
CORSAIR COMPONENTS LIMITED was incorporated 14 years ago on 01/02/2010 and has the registered number: 07141959. The accounts status is FULL and accounts are next due on 31/12/2023.

CORSAIR COMPONENTS LIMITED - WOKINGHAM

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 31/12/2021 31/12/2023

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL POTTER Jun 1966 American,Canadian Director 2019-11-08 CURRENT
ANDREW JOHN PAUL Dec 1956 British Director 2010-02-01 CURRENT
MR PAUL EDWARD LANE Secretary 2021-11-08 CURRENT
NICHOLAS BRYAN HAWKINS May 1961 British Director 2010-02-01 UNTIL 2019-11-08 RESIGNED
MR. ALEX YANG Secretary 2016-01-01 UNTIL 2021-11-08 RESIGNED
JOHN EDWARD GREEN Secretary 2010-02-01 UNTIL 2011-05-31 RESIGNED
FREDERICK MARK GONZALEZ Secretary 2011-09-27 UNTIL 2014-09-30 RESIGNED
MISS BEVERLEY CHADWICK Secretary 2014-09-30 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Paul 2020-06-25 12/1956 Wokingham   Berkshire Right to appoint and remove directors
Eagletree-Carbide Hong Kong Limited 2018-01-26 - 2020-01-01 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Corsair (Hong Kong) Ltd 2016-04-06 - 2018-01-25 Kowloon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORSAIR INTERNATIONAL HOLDING COMPANY LIMITED WOKINGHAM ENGLAND Active FULL 61900 - Other telecommunications activities
IRONBURG INVENTIONS LIMITED WOKINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SCUF GAMING EUROPE LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SIMPLE AUDIO LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 26400 - Manufacture of consumer electronics

Free Reports Available

Report Date Filed Date of Report Assets
CORSAIR COMPONENTS LIMITED 2021-10-29 31-12-2019 £189,668 Cash £524,615 equity

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