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LITE-ON ELECTRONICS (EUROPE) LIMITED - 23 Apex Business Village, Annitsford, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 03690727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Apex Business Village
- Annitsford
- Cramlington
- Northumberland
- NE23 7BF 23 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF UK
Management
- Managing Directors
- CHIU, Shen-Pin
- AN, Chih-Tung
- SOONG, Ming-Feng
- Company secretaries
- MOHAMMED, Afzul
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-31
- Age Of Company 1998-12-31 25 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVER 1080 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-12-31
- Annual Return
- Due Date: 2025-01-10
- Last Date: 2023-12-27
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LITE-ON ELECTRONICS (EUROPE) LIMITED Company Description
- LITE-ON ELECTRONICS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03690727. Its current trading status is "live". It was registered 1998-12-31. It was previously called EVER 1080 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-31.It can be contacted at 23 Apex Business Village .
Get LITE-ON ELECTRONICS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lite-On Electronics (Europe) Limited - 23 Apex Business Village, Annitsford, Cramlington, Northumberland, United Kingdom
- 1998-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-04-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-person-secretary-company-with-change-date (2021-03-25) - CH03
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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accounts-with-accounts-type-full (2021-05-19) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-full (2018-01-23) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-25) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-full (2015-03-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-28) - TM01
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accounts-with-accounts-type-full (2013-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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resolution (2010-04-01) - RESOLUTIONS
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legacy (2010-04-01) - OC138
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capital-statement-capital-company-with-date-currency-figure (2010-04-01) - SH19
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miscellaneous (2010-04-26) - MISC
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termination-director-company-with-name (2010-09-16) - TM01
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change-person-director-company-with-change-date (2010-02-14) - CH01
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certificate-capital-reduction-issued-capital (2010-04-01) - CERT15
keyboard_arrow_right 2009
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legacy (2009-02-26) - 363a
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accounts-with-accounts-type-group (2009-08-28) - AA
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-group (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-group (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363s
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accounts-with-accounts-type-group (2006-02-17) - AA
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legacy (2006-04-07) - 287
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accounts-with-accounts-type-group (2006-04-21) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 244
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legacy (2005-07-18) - 288b
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-04-13) - AA
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legacy (2004-01-24) - 123
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resolution (2004-01-24) - RESOLUTIONS
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legacy (2004-01-15) - 363s
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accounts-with-accounts-type-group (2004-01-12) - AA
keyboard_arrow_right 2003
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legacy (2003-03-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-01) - AA
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legacy (2002-03-06) - 363s
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legacy (2002-03-28) - 288a
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auditors-resignation-company (2002-06-27) - AUD
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accounts-with-accounts-type-group (2002-10-31) - AA
keyboard_arrow_right 2001
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legacy (2001-01-24) - 123
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-24) - 88(2)R
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-22) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-22) - RESOLUTIONS
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legacy (1999-01-22) - 123
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legacy (1999-01-22) - 287
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legacy (1999-02-04) - 288a
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legacy (1999-01-22) - 288b
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certificate-change-of-name-company (1999-01-22) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-12-31) - NEWINC