This company is commonly known as D-link (europe) Limited. The company was founded 29 years ago and was given the registration number 03062020. The firm's registered office is in SOUTH RUISLIP. You can find them at First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | D-LINK (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03062020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, England, HA4 6QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 1 , Artemis Building, Oddyssey Business Park, West End Road, Ruislip, England, HA4 6QE | Secretary | 08 March 2024 | Active |
| No 289, Xinhu 3rd Road, Neihu District, Taiwan, 114065 | Director | 03 November 2021 | Active |
| No 289, Xinhu 3rd Road, Neihu District, Taiwan, 114065 | Director | 03 November 2021 | Active |
| No 289, Xinhu 3rd Road, Taipei City 114, Taiwan, | Director | 08 November 2023 | Active |
| First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, England, HA4 6QE | Secretary | 01 February 2002 | Active |
| 30 Beechwood Avenue, Finchley, London, N3 3AX | Secretary | 26 May 1995 | Active |
| First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, England, HA4 6QE | Secretary | 15 July 2021 | Active |
| 1 Nicholas Road, Elstree, Borehamwood, WD6 3JY | Secretary | 01 June 1998 | Active |
| 10 Kemprow, Aldenham, Watford, WD2 8BP | Secretary | 15 July 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 May 1995 | Active |
| No. 289., Xinhu 3rd Rd,, Taipei Ctiy 114, Taiwan, | Director | 14 December 2022 | Active |
| No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, Taiwan, | Director | 31 December 2008 | Active |
| No. 289, Xinhu Road, Nei Hu District, Taiwan, | Director | 28 October 2020 | Active |
| 30 Beechwood Avenue, Finchley, London, N3 3AX | Director | 26 May 1995 | Active |
| 10f 366-3 Sec 1, Keeling Road, Taipei, Roc, | Director | 15 July 1995 | Active |
| No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, Taiwan Roc, | Director | 26 May 1995 | Active |
| 1 Nicholas Road, Elstree, Borehamwood, WD6 3JY | Director | 15 July 1995 | Active |
| No 289, Xinhu 3rd Road, Nei Hu District, Taiwan (Roc), 114 | Director | 21 August 2015 | Active |
| No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, Taiwan Roc, | Director | 01 June 1998 | Active |
| 4f 16 Alley 1 Lan 158 Sec 2, Mu-Hsin Road, Taipei Taiwan, | Director | 15 July 1995 | Active |
| No.289 Sinhu 3rd Road, Nei Hu District, Taiwan (R.O.C.), | Director | 28 March 2014 | Active |
| No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, Taiwan Roc, | Director | 31 December 2008 | Active |
| No. 289, Sinhu 3rd Road, Nei Hu District, Taiwan, | Director | 12 October 2011 | Active |
| First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, England, HA4 6QE | Director | 20 October 2003 | Active |
| No 289, Xinhu 3rd Road, Nei Hu District, Taiwan (Roc), 114 | Director | 21 August 2015 | Active |
| D-Link Corporation | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Taiwan (R.O.C) |
| Address | : | No 289, Xinhu Road 3rd Road,, Taipei City, Taiwan (R.O.C), |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-09 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Capital | Capital alter shares consolidation. | Download |
| 2020-12-15 | Capital | Capital redomination of shares. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Capital | Capital name of class of shares. | Download |
| 2020-11-01 | Officers | Termination director company with name termination date. | Download |
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