UKBizDB.co.uk

ATEN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aten Uk Limited. The company was founded 18 years ago and was given the registration number 05817938. The firm's registered office is in SLOUGH. You can find them at 466 Malton Avenue, , Slough, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:ATEN UK LIMITED
Company Number:05817938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:466 Malton Avenue, Slough, SL1 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Aly. 12,, Ln. 10, Jinhua St., Banqiao Dist., Taiwan,

Secretary26 March 2021Active
No 5, Lane 98, Sioushan Road,, Sijhih City, Taipei County 221, Roc,

Director02 January 2007Active
33, Aly. 12,, Ln. 10, Jinhua St., Banqiao Dist., Taiwan,

Director26 March 2021Active
12f., No. 91, Sec. 1, Gaotie S. Rd., Dayuan Dist., Taoyuan City, Taiwan,

Director01 February 2023Active
8f No, 42, Lane 313, Fuxing N.Road, Songshan Dist, Taipei City 105, Taiwan,

Secretary01 October 2012Active
2 New Square, Slough, SL1 1HQ

Secretary19 June 2006Active
8f.1, No 40 Ln 208, Wende Road, Neihu Dist, Taipei City 114, Taiwan R.O.C,

Secretary08 June 2016Active
9f, No. 3, Lane 418, Zhongzheng Road, Xindian City, Taipei County 231, China,

Secretary17 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 May 2006Active
5f., No 183, Ln 75, Sec. 3, Kangning Road, Neihu Dist.,, Taipei City 114, Taiwan,

Director04 July 2017Active
8f No, 42, Lane 313, Fuxing N.Road, Songshan Dist, Taipei City 105, Taiwan,

Director01 October 2012Active
59, Xianyan Road, Wenshan Dist, Taipei City, Taiwan,

Director11 February 2011Active
2 New Square, Slough, SL1 1HQ

Director19 June 2006Active
13.F No. 32, Guandu Rd, Beitou Dist, Taipei City, Republic Of China, 112

Director28 February 2018Active
3f, No 10, Lane 64, Chengfu Road, Nangang District, Taiwan,

Director19 June 2006Active
8f.1, No 40 Ln 208, Wende Road, Neihu Dist, Taipei City 114, Taiwan R.O.C,

Director08 June 2016Active
9f No 3 Lane 418, Zhongzheng Road, Xindian City, China,

Director17 November 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 May 2006Active

People with Significant Control

Mr Sun Chung Chen
Notified on:01 June 2016
Status:Active
Date of birth:June 1959
Nationality:Taiwanese
Address:466, Malton Avenue, Slough, SL1 4QU
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-02-24Accounts

Accounts with accounts type small.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type small.

Download
2021-09-22Accounts

Accounts with accounts type small.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Officers

Appoint person secretary company with name date.

Download
2021-03-26Officers

Appoint person director company with name date.

Download
2021-03-26Officers

Termination director company with name termination date.

Download
2020-11-18Accounts

Accounts with accounts type small.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Officers

Termination secretary company with name termination date.

Download
2018-04-19Officers

Termination director company with name termination date.

Download
2018-04-19Officers

Appoint person director company with name date.

Download
2018-03-28Accounts

Accounts with accounts type small.

Download
2017-07-13Officers

Appoint person director company with name date.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Officers

Termination director company with name termination date.

Download
2017-04-11Accounts

Accounts with accounts type small.

Download
2016-06-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.