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NETGEAR UK LIMITED

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

This company is commonly known as Netgear Uk Limited. The company was founded 16 years ago and was given the registration number 06344745. The firm's registered office is in BRACKNELL. You can find them at Reflex, Cain Road, Bracknell, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NETGEAR UK LIMITED
Company Number:06344745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Reflex, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Netgear Inc, 350 E Plumeria Drive, San Jose, United States,

Secretary24 September 2009Active
100, New Bridge Street, London, England, EC4V 6JA

Corporate Secretary02 October 2007Active
C/O Netgear Inc, 350 E Plumeria Drive, San Jose, United States,

Director24 September 2009Active
350, East Plumeria Drive, San Jose, United States,

Director06 February 2024Active
9 Lassen Court, Menlo Park,

Secretary03 October 2007Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary16 August 2007Active
9 Lassen Court, Menlo Park,

Director03 October 2007Active
19830 Lanark Lane, Saratoga, United States,

Director03 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director02 October 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director02 October 2007Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director16 August 2007Active

People with Significant Control

Netgear, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:350, East Plumeria Drive, San Jose, United States,
Nature of control:
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Officers

Appoint person director company with name date.

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2024-02-07Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type small.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Change person secretary company with change date.

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2018-07-03Address

Move registers to sail company with new address.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-11-22Accounts

Accounts with accounts type full.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type full.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type full.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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