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Company Information for

EDIMAX TECHNOLOGY [UK] LIMITED

100-102 ST JAMES' ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04501304
Private Limited Company
Liquidation

Company Overview

About Edimax Technology [uk] Ltd
EDIMAX TECHNOLOGY [UK] LIMITED was founded on 2002-08-01 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Edimax Technology [uk] Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDIMAX TECHNOLOGY [UK] LIMITED
 
Legal Registered Office
100-102 ST JAMES' ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK9
 
Filing Information
Company Number 04501304
Company ID Number 04501304
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
Last Datalog update: 2018-12-05 11:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIMAX TECHNOLOGY [UK] LIMITED

Company Officers of EDIMAX TECHNOLOGY [UK] LIMITED

Current Directors
Officer Role Date Appointed
TSANN GUANG LEE
Company Secretary 2002-08-01
GUAN SHENG RENN
Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHIEN LUNG CHU
Director 2010-06-15 2011-08-31
KENNETH TEH
Director 2007-12-03 2011-08-31
CHIEN LUNG CHU
Director 2010-03-16 2010-04-21
WANN FA JEAN
Director 2002-08-01 2009-12-03
GWO TSAIR WANG
Director 2002-08-01 2008-12-31
PU CHIEN CHU
Director 2002-08-01 2007-12-03
CHIEN WEN HUNG
Director 2002-08-01 2004-10-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-08-01 2002-08-01
LONDON LAW SERVICES LIMITED
Nominated Director 2002-08-01 2002-08-01

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
2018-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-08-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDIMAX TECHNOLOGY EUROPE BV
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 16250
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-03-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 16250
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 16250
2015-08-19AR0101/08/15 FULL LIST
2015-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 16250
2014-08-07AR0101/08/14 FULL LIST
2014-02-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-02AR0101/08/13 FULL LIST
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-14AR0101/08/12 FULL LIST
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 2HR
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHIEN CHU
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH TEH
2011-08-08AR0101/08/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GUAN SHENG RANN / 17/02/2011
2010-08-17AR0101/08/10 FULL LIST
2010-06-29AR0101/08/09 FULL LIST AMEND
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GWO WANG
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR WANN JEAN
2010-06-16AP01DIRECTOR APPOINTED CHIEN-LUNG CHU
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHIEN-LUNG CHU
2010-03-17AP01DIRECTOR APPOINTED CHIEN-LUNG CHU
2010-02-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR PU CHU
2008-08-07363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-02-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-12-03288aNEW DIRECTOR APPOINTED
2007-08-07363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288bDIRECTOR RESIGNED
2006-08-02363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-08-03363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-05288bDIRECTOR RESIGNED
2004-08-10363aRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-2688(2)RAD 30/07/03--------- £ SI 16249@1
2003-08-06363aRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-04-15287REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ
2003-03-01225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-19288cDIRECTOR'S PARTICULARS CHANGED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15287REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288aNEW DIRECTOR APPOINTED
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EDIMAX TECHNOLOGY [UK] LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-11-06
Fines / Sanctions
No fines or sanctions have been issued against EDIMAX TECHNOLOGY [UK] LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-03 Outstanding MAX OFFICE 2 LLP
DEED OF RENTAL DEPOSIT 2007-12-12 Outstanding UBS GLOBAL ASSET MANAGEMENT (UK) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
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

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 EDIMAX TECHNOLOGY [UK] LIMITED

Intangible Assets
Patents
We have not found any records of EDIMAX TECHNOLOGY [UK] LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDIMAX TECHNOLOGY [UK] LIMITED
Trademarks
We have not found any records of EDIMAX TECHNOLOGY [UK] LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIMAX TECHNOLOGY [UK] 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 EDIMAX TECHNOLOGY [UK] 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
Outgoings
Business Rates/Property Tax
No properties were found where EDIMAX TECHNOLOGY [UK] 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 EDIMAX TECHNOLOGY [UK] 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 EDIMAX TECHNOLOGY [UK] LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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