LITE-ON ELECTRONICS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LITE-ON ELECTRONICS (EUROPE) LIMITED
COMPANY NUMBER
03690727
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/12/1998
(25 years and 11 months old)
WEBSITE
www.liteon.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/1998
25/01/1999
EVER 1080 LIMITED
NORTHUMBERLAND
NE23 7BF
Telephone: 01912504930
TPS: No
Unit 23
Apex Business Village
Annitsford
Cramlington, Northumberland
NE23 7BF
Telephone: 2504930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITE-ON TECHNOLOGY CORP | N/A | N/A |
| LITE-ON ELECTRONICS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Afzul Mohammed (902935383) has left the board |
| 26/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LITE-ON ELECTRONICS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITE-ON ELECTRONICS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITE-ON ELECTRONICS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 536 |
View Report |
|
31/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 555 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITE-ON TECHNOLOGY CORP | N/A | N/A |
| LITE-ON ELECTRONICS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Afzul Mohammed (902935383) has left the board |
| 26/10/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Chih-Tung An (931457990) Appointed |
| 01/08/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Ming-Feng Soong (928128138) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/08/2020 | New Board Member Shen-Pin Chiu (927323530) Appointed |
| 20/08/2020 | Kuang-Chung Chen (915416482) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 04/03/2013 | Kuang Chung Terng (908110595) has left the board |
| 09/02/2013 | New Annual Return filed |
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