DISPLAYLINK (UK) LIMITED

Active - Accounts Filed

General Information

NAME
DISPLAYLINK (UK) LIMITED

COMPANY NUMBER
04811048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
25/06/2003 (21 years and 5 months old)

WEBSITE
www.displaylink.com

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
24/06/2023

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PREVIOUS NAMES
25/06/2003 03/11/2006
NEWNHAM RESEARCH LIMITED

REGISTERED ADDRESS

22 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE
CAMBRIDGESHIRE
CB4 0FJ

Telephone: 01223443920
TPS: No

TRADING ADDRESSES

22 Cambridge Science Park
Milton Road
Cambridge
Cambridgeshire CB4 0FJ
CB4 0FJ

Credit Risk Overview

Want to learn more about DISPLAYLINK (UK) 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

£51M

9.80%

NET WORTH

£56.9M

13.80%

TOTAL LIABILITIES

£4.9M

49.17%

NET ASSETS

£56.9M

13.82%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

1

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
DISPLAYLINK CORP	N/A	N/A
DISPLAYLINK (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Dean Butler (931566691) has left the board
Date: 09/05/2024	Event: Dean Warren Butler (929054034) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DISPLAYLINK (UK) 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 DISPLAYLINK (UK) 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)

Want to learn more about DISPLAYLINK (UK) LIMITED?
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

£51M

9.80%

NET WORTH

£56.9M

13.80%

TOTAL LIABILITIES

£4.9M

49.17%

NET ASSETS

£56.9M

13.82%

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

4

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SYNAPTICS INTERNATIONAL INC. (CALIFORNIA)	Owned: 100.00 %	Shares: 9,337,224	Price per share: £1.00	Total Value: £9,337,224.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John McFarland 31/07/2020 - Present (4 years and 4 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Hargreaves 31/07/2020 - Present (4 years and 4 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Dean Butler 31/07/2020 - Present (4 years and 4 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Esther Man-Ying Song 17/04/2024 - Present (7 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Towle King 25/06/2003 - 18/11/2004 (1 years and 4 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
DISPLAYLINK CORP	N/A	N/A
DISPLAYLINK (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: Dean Butler (931566691) has left the board
Date: 09/05/2024	Event: Dean Warren Butler (929054034) has left the board
Date: 09/05/2024	Event: New Board Member Esther Man-Ying Song (932274738) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 10/11/2023	Event: John McFarland (927276073) has left the board
Date: 10/11/2023	Event: John Thomas McFarland (929054061) has left the board
Date: 10/11/2023	Event: New Company Secretary Dean Butler (931566691) Appointed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member John Thomas McFarland (929054061) Appointed
Date: 24/12/2021	Event: New Board Member Dean Warren Butler (929054034) Appointed
Date: 12/11/2021	Event: New Accounts filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: Alan George Duncan (905104350) has left the board
Date: 06/08/2020	Event: New Board Member Dean Butler (927276072) Appointed
Date: 06/08/2020	Event: New Board Member David Hargreaves (927276064) Appointed
Date: 06/08/2020	Event: New Board Member John McFarland (927276069) Appointed
Date: 06/08/2020	Event: New Company Secretary John McFarland (927276073) Appointed
Date: 06/08/2020	Event: William Mark Evans (908614673) has left the board
Date: 06/08/2020	Event: David Mooring (911479434) has left the board
Date: 06/08/2020	Event: Henry Howard Happel Iii (912100555) has left the board
Date: 06/08/2020	Event: Graham William O'Keeffe (913640828) has left the board
Date: 06/08/2020	Event: Hans-Dieter Otto Koch (918560281) has left the board
Date: 06/08/2020	Event: John Lee (916132031) has left the board
Date: 06/08/2020	Event: Martin Kirk Jackson (911756042) has left the board
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 18/12/2019	Event: Change in Reg. Office
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Accounts filed
Date: 07/07/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 11/07/2017	Event: New Annual Return filed
Date: 16/05/2017	Event: New Accounts filed
Date: 01/07/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 01/12/2015	Event: Change in Reg. Office
Date: 19/07/2015	Event: New Annual Return filed
Date: 03/05/2015	Event: New Accounts filed
Date: 02/07/2014	Event: New Annual Return filed
Date: 07/05/2014	Event: New Accounts filed
Date: 06/03/2014	Event: Maximilian Schroeck (916526853) has left the board
Date: 06/03/2014	Event: New Board Member Hans-Dieter Otto Koch (918560281) Appointed
Date: 10/07/2013	Event: New Annual Return filed
Date: 18/05/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office

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DISPLAYLINK (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51M

£56.9M

£4.9M

£56.9M

People Overview

4

17

1

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

£51M

£56.9M

£4.9M

£56.9M

Accounts

People Overview

4

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

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™