ASUSTEK (UK) LIMITED — 05766309, London , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	ASUSTEK (UK) LIMITED copy copied
Company number	05766309 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 03 April 2006 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 03 April 2025 due by Wednesday, 16 April 2025 Last statement dated Wednesday, 03 April 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, ENGLAND, LONDON, EC3M 6BN copy copied

Officers

(as of 14.08.2022)

PARMAR, Chandra Jonathan

Status:	Active
Appointed on:	Wednesday, 03 February 2021
Correspondence address:	Asustek Uk Limited Block 2 Eaton Court, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TR
Nationality:	British
Date of birth:	January 1974
Role:	Director
Occupation:	None
Country of residence:	England

YEH, Ju-An

Status:	Not active
Appointed on:	Thursday, 10 December 2009
Resigned on:	Monday, 01 August 2016
Correspondence address:	Hemel One Boundary Way, Hemel Hempstead, England, Hertfordshire, HP2 7YU
Nationality:	Taiwanese
Date of birth:	December 1979
Role:	Director
Occupation:	Director
Country of residence:	England

CHU, Chien-Hao

Status:	Not active
Appointed on:	Monday, 01 August 2016
Resigned on:	Monday, 01 June 2020
Correspondence address:	1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Nationality:	Taiwanese
Date of birth:	January 1976
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

LIN, Lillian

Status:	Not active
Appointed on:	Monday, 03 April 2006
Resigned on:	Saturday, 01 December 2007
Correspondence address:	11 Frances House, London Road, Hemel Hempstead, Herts, HP3 9GF
Nationality:	Taiwanese
Date of birth:	November 1976
Role:	Director
Occupation:	It Business Manager

THOMANN, Hsiao-Hui

CHANG, Kuo-Sheng

Status:	Not active
Appointed on:	Saturday, 01 December 2007
Resigned on:	Thursday, 10 December 2009
Correspondence address:	35 Avenue De Marechal, De Lattre De Tassigny, Charenton Le Pont, France, 94220, 94220
Nationality:	Taiwanese
Date of birth:	July 1965
Role:	Director
Occupation:	Director

LEE, I-Chang

Status:	Not active
Appointed on:	Saturday, 01 December 2007
Resigned on:	Thursday, 10 December 2009
Correspondence address:	11 Frances House, London Road, Hemel Hempstead, HP3 9GF
Role:	Secretary

HUNG, Wen-Chi

Status:	Not active
Appointed on:	Monday, 01 June 2020
Resigned on:	Wednesday, 03 February 2021
Correspondence address:	Asus Paasheuvelweg 25, Amsterdam, Netherlands, 1105BP
Nationality:	Taiwanese
Date of birth:	May 1973
Role:	Director
Occupation:	None
Country of residence:	Netherlands

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Monday, 03 April 2017
Legal form:	Persons With Significant Control Statement