MITAC EUROPE LTD
Active - Accounts Filed
General Information
NAME
MITAC EUROPE LTD
COMPANY NUMBER
04214164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2001
(23 years and 7 months old)
WEBSITE
http://mio.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/04/2008
03/01/2012
MIO TECHNOLOGY UK LTD
View all previous names
WEST SUSSEX
RH10 1JH
Telephone: 01293566100
TPS: No
The Pinnacle 3rd Floor
Station Way
Crawley
West Sussex RH10 1JH
RH10 1JH
Telephone: 670013
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 |
|---|---|---|
| ACCESS WISDOM HOLDINGS LTD | N/A | N/A |
| MITAC EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Chi-Ying Yuan (912054382) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITAC EUROPE LTD?
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 MITAC EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITAC EUROPE LTD?
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 |
|---|---|---|---|---|
|
23/03/2007 - Present (17 years and 9 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/03/2007 - Present (17 years and 9 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2001 - 29/07/2005 (4 years and 2 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/05/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITAC HOLDINGS CORP | N/A | N/A |
| ACCESS WISDOM HOLDINGS LTD | N/A | N/A |
| MITAC EUROPE LTD | Active - Accounts Filed | View Report |
| MITAC COMPUTING TECHNOLOGY CORP | N/A | N/A |
| MITAC TECHNOLOGY UK LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | Chi-Ying Yuan (912054382) has left the board |
| 07/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/05/2023 | New Accounts filed |
| 21/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | Change in Reg. Office |
| 30/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | Change in Reg. Office |
| 30/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 07/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 24/02/2014 | New Board Member Le-Chun Chang (918529943) Appointed |
| 24/09/2013 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 03/10/2012 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
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