D-LINK (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
D-LINK (EUROPE) LIMITED

COMPANY NUMBER
03062020

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
30/05/1995 (29 years and 6 months old)

WEBSITE
eu.dlink.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/05/1995 29/08/1995
D-LINK (HOLDINGS) LIMITED

REGISTERED ADDRESS

3RD FLOOR, 166 COLLEGE ROAD, HAR, COLLEGE ROAD
HARROW
HA1 1BH

Telephone: 02089559000
TPS: No

TRADING ADDRESSES

3rd Floor, 166 College Road, Har
College Road
Harrow
HA1 1BH
HA1 1BH

Artemis
Odyssey Business Park
West End Road
Ruislip, Middlesex
HA4 6QE

Telephone: 89559000

Credit Risk Overview

Want to learn more about D-LINK (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

39.69%

NET WORTH

£15.2M

44.37%

TOTAL LIABILITIES

£22.4M

18.47%

NET ASSETS

£17.8M

35.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
D-LINK HOLDING COMPANY LTD	N/A	N/A
D-LINK (EUROPE) LIMITED	Active - Accounts Filed	View Report
D-LINK (HOLDINGS) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Dinesh Kerai (928532813) has left the board
Date: 14/03/2024	Event: New Company Secretary Sangarapillai Iynkaran (932043928) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about D-LINK (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about D-LINK (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

39.69%

NET WORTH

£15.2M

44.37%

TOTAL LIABILITIES

£22.4M

18.47%

NET ASSETS

£17.8M

35.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D-LINK CORPORATION	Owned: 55.52 %	Shares: 18,042,400	Price per share: £1.00	Total Value: £18,042,400.00
D-LINK CORPORATION	Owned: 44.48 %	Shares: 14,455,055	Price per share: £1.00	Total Value: £14,455,055.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wan-Fen Cheng 03/11/2021 - Present (3 years and 1 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chi-Yang Chou 03/11/2021 - Present (3 years and 1 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chin-Ho Kuo 08/11/2023 - Present (1 years and 1 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sangarapillai Iynkaran 08/03/2024 - Present (9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fateen Abdl Moniem Fateen Director: 26/05/1995 - 01/06/1998 (3years) Secretary: 26/05/1995 - 15/07/1995 (1 months) Born in Mar 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
D-LINK CORP	N/A	N/A
D-LINK HOLDING COMPANY LTD	N/A	N/A
D-LINK (EUROPE) LIMITED	Active - Accounts Filed	View Report
D-LINK (HOLDINGS) LIMITED	Non-Trading	View Report
D-LINK (UK) LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/10/2024	Event: New Accounts filed
Date: 14/03/2024	Event: Dinesh Kerai (928532813) has left the board
Date: 14/03/2024	Event: New Company Secretary Sangarapillai Iynkaran (932043928) Appointed
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 13/11/2023	Event: Chia-Jui Chang (930354428) has left the board
Date: 13/11/2023	Event: New Board Member Chin-Ho Kuo (931572356) Appointed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 23/12/2022	Event: New Board Member Chia-Jui Chang (930354428) Appointed
Date: 23/12/2022	Event: Kevin Wen Huang Wen (909367889) has left the board
Date: 18/06/2022	Event: New Confirmation Statement filed
Date: 18/06/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Chi-Yang Chou (928920653) Appointed
Date: 10/11/2021	Event: Yi Chen (927600395) has left the board
Date: 10/11/2021	Event: Gen-Kwo Lee (920089406) has left the board
Date: 10/11/2021	Event: New Board Member Wan-Fen Cheng (928920789) Appointed
Date: 10/11/2021	Event: New Board Member Chi-Yang Chou (928920653) Appointed
Date: 10/11/2021	Event: Yi Chen (927600395) has left the board
Date: 10/11/2021	Event: Gen-Kwo Lee (920089406) has left the board
Date: 10/11/2021	Event: New Board Member Wan-Fen Cheng (928920789) Appointed
Date: 10/11/2021	Event: Yi Chen (927600395) has left the board
Date: 10/11/2021	Event: Yi Chen (927600395) has left the board
Date: 10/11/2021	Event: Gen-Kwo Lee (920089406) has left the board
Date: 10/11/2021	Event: New Board Member Wan-Fen Cheng (928920789) Appointed
Date: 10/11/2021	Event: New Board Member Chi-Yang Chou (928920653) Appointed
Date: 10/11/2021	Event: Gen-Kwo Lee (920089406) has left the board
Date: 10/11/2021	Event: New Board Member Chi-Yang Chou (928920653) Appointed
Date: 10/11/2021	Event: New Board Member Wan-Fen Cheng (928920789) Appointed
Date: 30/09/2021	Event: New Accounts filed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Shu-Chen Yu (920089382) has left the board
Date: 04/11/2020	Event: New Board Member Yi Chen (927600395) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Change in Reg. Office
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 24/01/2016	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 15/09/2015	Event: New Board Member Gen-Kwo Lee (920089406) Appointed
Date: 15/09/2015	Event: An-Ping Chen (913579562) has left the board
Date: 15/09/2015	Event: Rui-Yao Sung (918649480) has left the board
Date: 15/09/2015	Event: New Board Member Shu-Chen Yu (920089382) Appointed
Date: 25/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed

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D-LINK (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£15.2M

£22.4M

£17.8M

People Overview

3

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£15.2M

£22.4M

£17.8M

Accounts

People Overview

3

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™