This company is commonly known as Getac (uk) Limited. The company was founded 23 years ago and was given the registration number 04111728. The firm's registered office is in TELFORD. You can find them at Getac House, Stafford Park 12, Telford, Shropshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
| Name | : | GETAC (UK) LIMITED |
|---|---|---|
| Company Number | : | 04111728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Getac House, Stafford Park 12, Telford, Shropshire, United Kingdom, TF3 3BJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5f., Building A,, No. 209, Sec. 1, Nangang Rd., Nangang Dist., Taipei City, Taiwan, 115018 | Secretary | 11 February 2009 | Active |
| 5f.,, Building A., No.209, Sec.1, Nangang Rd., Nangang District, Taipei City 115, Taiwan, R.O.C., 115 | Director | 11 February 2009 | Active |
| 5f, Building A1, No 209, Sec.1, Nangang Rd, Taipei City 11568, Taiwan, | Director | 15 March 2023 | Active |
| Getac House, Stafford Park 12, Telford, United Kingdom, TF3 3BJ | Director | 01 November 2022 | Active |
| No 200, Wen Hua 2nd Rd, Kuei San Hsiang, Taiwan R O C, | Secretary | 21 November 2000 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 21 November 2000 | Active |
| No 200 Wen Hua 2nd Rd, Kuei San Hsiang, Taiwan R O C, | Director | 14 July 2006 | Active |
| No 200, Wen Hua 2nd Rd, Kuei San Hsiang 333, Taoyuan, Taiwan (Roc), | Director | 11 February 2009 | Active |
| 5f., Building A., No.209, Sec.1, Nangang Rd., Nangang District., Taipei City, Taiwan, | Director | 14 July 2020 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 GHJ | Director | 21 November 2000 | Active |
| Getac House, Stafford Park 12, Telford, United Kingdom, TF3 3BJ | Director | 01 July 2011 | Active |
| No, 200, Wen Hua 2nd. Rd,, Kuet San Hsiang, Taoyuan, Taiwan, R.D.C, FOREIGN | Director | 21 November 2000 | Active |
| 1f No 187 Tiding Blvd Sec 2, Neihu, Taiwan R O C, | Director | 14 July 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 21 November 2000 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Officers | Change person secretary company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Incorporation | Memorandum articles. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-08 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2023-03-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-02-12 | Officers | Appoint person director company with name date. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-12-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.