This company is commonly known as D-link (holdings) Limited. The company was founded 29 years ago and was given the registration number 03028465. 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 (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03028465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 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 |
|---|---|---|---|
| First Floor, Artemis Building,, Odyssey Business Park,, West End Road,, South Ruislip,, England, HA4 6QE | Secretary | 15 July 2021 | Active |
| No 289,, Xinhu 3rd Rd,, Taipei Ctiy 114065, Taiwan, | Director | 26 May 2022 | 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 | 02 March 1995 | 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 | 02 March 1995 | Active |
| No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, Taiwan, | Director | 31 December 2008 | Active |
| No 289, Xinhu 3rd Road, Neihu District, Taiwan, | Director | 24 November 2021 | Active |
| 30 Beechwood Avenue, Finchley, London, N3 3AX | Director | 02 March 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 | 02 March 1995 | Active |
| 1 Nicholas Road, Elstree, Borehamwood, WD6 3JY | Director | 15 July 1995 | 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 |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 March 1995 | Active |
| D-Link (Europe) Ltd | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | D-Link House, Abbey Road, London, England, NW10 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2024-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-05 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Officers | Change person director company with change date. | Download |
| 2020-08-21 | Officers | Change person secretary company with change date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-15 | Address | Change registered office address company with date old address new address. | Download |
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