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Home > England & Wales Companies > D-LINK (HOLDINGS) LIMITED
Company Information for

D-LINK (HOLDINGS) LIMITED

FIRST FLOOR, ARTEMIS BUILDING, ODYSSEY BUSINESS PARK,, WEST END ROAD,, SOUTH RUISLIP,, HA4 6QE,
Company Registration Number
03028465
Private Limited Company
Active

Company Overview

About D-link (holdings) Ltd
D-LINK (HOLDINGS) LIMITED was founded on 1995-03-02 and has its registered office in South Ruislip,. The organisation's status is listed as "Active". D-link (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
D-LINK (HOLDINGS) LIMITED
 
Legal Registered Office
FIRST FLOOR, ARTEMIS BUILDING, ODYSSEY BUSINESS PARK,
WEST END ROAD,
SOUTH RUISLIP,
HA4 6QE
Other companies in NW10
 
Filing Information
Company Number 03028465
Company ID Number 03028465
Date formed 1995-03-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D-LINK (HOLDINGS) LIMITED
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Company Officers of D-LINK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RICK CHING YEI CHEN
 Company Secretary 2002-02-01
KEVIN WEN HUANG WEN
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
AN-PING CHEN
 Director 2008-12-31 2015-08-21
RUI-YAO SUNG
 Director 2014-03-28 2015-08-21
MEI-LIN WEI
 Director 2011-10-12 2014-03-28
AN-PANG TSAO
 Director 2008-12-31 2011-10-11
CHIH-CHENG LIAO
 Director 1998-06-01 2008-12-31
KEN KAO
 Director 1995-03-02 2008-04-02
DAVID HUANG
 Director 1995-07-15 2003-10-20
PAUL KUO
 Director 1995-07-15 2003-02-03
PAUL KUO
 Company Secretary 1998-06-01 2002-02-01
HELIOS LIU
 Director 1995-07-15 2000-03-15
DION ALEXANDER BARTON LUYK
 Company Secretary 1995-07-15 1998-06-01
FATEEN ABDL MONIEM FATEEN
 Director 1995-03-02 1998-06-01
FATEEN ABDL MONIEM FATEEN
 Company Secretary 1995-03-02 1995-07-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-02 1995-07-15
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-02 1995-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICK CHING YEI CHEN D-LINK (UK) LIMITED Company Secretary 2002-02-01 CURRENT 1989-08-01 Active
RICK CHING YEI CHEN D-LINK (EUROPE) LIMITED Company Secretary 2002-02-01 CURRENT 1995-05-30 Active
KEVIN WEN HUANG WEN D-LINK (UK) LIMITED Director 2003-10-20 CURRENT 1989-08-01 Active
KEVIN WEN HUANG WEN D-LINK (EUROPE) LIMITED Director 2003-10-20 CURRENT 1995-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR YI CHEN
2022-05-31AP01DIRECTOR APPOINTED MR CHIN-HO KUO
2022-01-09CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEN HUANG WEN
2021-11-29AP01DIRECTOR APPOINTED MS YI CHEN
2021-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-16TM02Termination of appointment of Rick Ching Yei Chen on 2021-07-15
2021-07-16AP03Appointment of Mr Dinesh Kerai as company secretary on 2021-07-15
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21CH01Director's details changed for Kevin Wen Huang Wen on 2020-08-21
2020-08-21CH03SECRETARY'S DETAILS CHNAGED FOR RICK CHING YEI CHEN on 2020-08-21
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM D Link House Abbey Road Park Royal London NW10 7BX
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AN-PING CHEN
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR RUI-YAO SUNG
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MEI-LIN WEI
2014-04-02AP01DIRECTOR APPOINTED RUI-YAO SUNG
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MEI-LIN WEI
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR AN-PANG TSAO
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0131/12/09 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21288aDIRECTOR APPOINTED AN-PING CHEN
2009-01-21288aDIRECTOR APPOINTED AN-PANG TSAO
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR CHIH-CHENG LIAO
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR KEN KAO
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16287REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 4TH FLOOR MERIT HOUSE, THE HYDE LONDON NW9 5AB
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-11-07288bDIRECTOR RESIGNED
2003-10-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10288bDIRECTOR RESIGNED
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-06287REGISTERED OFFICE CHANGED ON 06/07/00 FROM: D-LINK HOUSE 6 GARLAND ROAD STANMORE,MIDDLESEX HA7 1DP
2000-05-05288bDIRECTOR RESIGNED
2000-02-09363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-03-31363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-08-18288bDIRECTOR RESIGNED
1998-08-18288bSECRETARY RESIGNED
1998-08-18288aNEW SECRETARY APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-01-13363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-03-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-09363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-11SASHARES AGREEMENT OTC
1996-08-1188(2)OAD 14/07/95--------- £ SI 1@1
1996-04-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-04-02363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-11-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to D-LINK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D-LINK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D-LINK (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D-LINK (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of D-LINK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D-LINK (HOLDINGS) LIMITED
Trademarks
We have not found any records of D-LINK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D-LINK (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as D-LINK (HOLDINGS) LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where D-LINK (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D-LINK (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D-LINK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA4 6QE