Netgear Uk Limited
- Active
- Incorporated on 16 Aug 2007
Reg Address: Reflex, Cain Road, Bracknell RG12 1HL, United Kingdom
Previous Names:
Planetlord Limited - 3 Oct 2007
Planetlord Limited - 16 Aug 2007
Company Classifications:
62090 - Other information technology service activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Netgear Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Kirsten Joy Daru | Director | 5 Jun 2024 | American | Active |
2 | Kirsten Joy Daru | Secretary | 5 Jun 2024 | - | Active |
3 | Bryan Douglas Murray | Director | 6 Feb 2024 | American | Active |
4 | Andrew Wonki Kim | Secretary | 24 Sep 2009 | American | Active |
5 | Andrew Wonki Kim | Director | 24 Sep 2009 | American | Active |
6 | Patrick Chiu Shun Lo | Director | 3 Oct 2007 | American | Active |
7 | Patrick Chiu Shun Lo | Director | 3 Oct 2007 | American | Resigned 5 Feb 2024 |
8 | Albert Yun-Quan Liu | Secretary | 3 Oct 2007 | American | Resigned 24 Sep 2009 |
9 | Albert Yun-Quan Liu | Director | 3 Oct 2007 | American | Resigned 24 Sep 2009 |
10 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 2 Oct 2007 | - | Active |
11 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 2 Oct 2007 | - | Active |
12 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2 Oct 2007 | - | Resigned 3 Oct 2007 |
13 | ABOGADO NOMINEES LIMITED | Corporate Director | 2 Oct 2007 | - | Resigned 3 Oct 2007 |
14 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 16 Aug 2007 | - | Resigned 2 Oct 2007 |
15 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 16 Aug 2007 | - | Resigned 2 Oct 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Netgear, Inc. Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Netgear Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Sail Company With Old New | 24 Jun 2024 | Download PDF |
2 | Officers - Change Corporate Secretary Company With Change Date | 24 Jun 2024 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2024 | Download PDF |
4 | Officers - Appoint Person Secretary Company With Name Date | 17 Jun 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 7 Feb 2024 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 7 Feb 2024 | Download PDF |
7 | Accounts - Small | 6 Oct 2023 | Download PDF |
8 | Accounts - Total Exemption Full | 6 Dec 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF |
10 | Confirmation Statement - No Updates | 2 Jul 2021 | Download PDF |
11 | Accounts - Full | 11 Jan 2021 | Download PDF 22 Pages |
12 | Confirmation Statement - No Updates | 2 Jul 2020 | Download PDF 3 Pages |
13 | Accounts - Full | 22 Oct 2019 | Download PDF 23 Pages |
14 | Confirmation Statement - No Updates | 5 Jul 2019 | Download PDF 3 Pages |
15 | Accounts - Full | 25 Oct 2018 | Download PDF 22 Pages |
16 | Officers - Change Person Secretary Company With Change Date | 3 Jul 2018 | Download PDF 1 Pages |
17 | Confirmation Statement - No Updates | 3 Jul 2018 | Download PDF 3 Pages |
18 | Address - Move Registers To Sail Company With New | 3 Jul 2018 | Download PDF 1 Pages |
19 | Accounts - Full | 2 Oct 2017 | Download PDF 20 Pages |
20 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jul 2017 | Download PDF 2 Pages |
21 | Confirmation Statement - Updates | 6 Jul 2017 | Download PDF 4 Pages |
22 | Accounts - Full | 22 Nov 2016 | Download PDF 22 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jun 2016 | Download PDF 16 Pages |
24 | Accounts - Full | 5 Oct 2015 | Download PDF 21 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Sep 2015 | Download PDF 14 Pages |
26 | Accounts - Full | 6 Oct 2014 | Download PDF 19 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 14 Pages |
28 | Officers - Change Person Director Company With Change Date | 8 Oct 2013 | Download PDF 3 Pages |
29 | Accounts - Full | 4 Oct 2013 | Download PDF 18 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 14 Pages |
31 | Address - Change Registered Office Company With Date Old | 23 Nov 2012 | Download PDF 1 Pages |
32 | Resolution | 5 Nov 2012 | Download PDF 2 Pages |
33 | Accounts - Full | 24 Sep 2012 | Download PDF 19 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2012 | Download PDF 14 Pages |
35 | Accounts - Full | 3 Oct 2011 | Download PDF 20 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Sep 2011 | Download PDF 6 Pages |
37 | Address - Move Registers To Sail Company | 30 Sep 2010 | Download PDF 2 Pages |
38 | Address - Change Sail Company | 30 Sep 2010 | Download PDF 2 Pages |
39 | Accounts - Full | 21 Sep 2010 | Download PDF 19 Pages |
40 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Sep 2010 | Download PDF 5 Pages |
41 | Officers - Change Person Director Company With Change Date | 7 Sep 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 7 Sep 2010 | Download PDF 2 Pages |
43 | Officers - Change Corporate Secretary Company With Change Date | 6 Sep 2010 | Download PDF 2 Pages |
44 | Officers - Appoint Corporate Secretary Company With Name | 3 Nov 2009 | Download PDF 1 Pages |
45 | Officers - Appoint Corporate Director Company With Name | 3 Nov 2009 | Download PDF 12 Pages |
46 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
47 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
48 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
49 | Annual Return - Legacy | 24 Sep 2009 | Download PDF 4 Pages |
50 | Officers - Legacy | 24 Sep 2009 | Download PDF 1 Pages |
51 | Accounts - Total Exemption Full | 3 Jul 2009 | Download PDF 21 Pages |
52 | Annual Return - Legacy | 23 Sep 2008 | Download PDF 6 Pages |
53 | Officers - Legacy | 3 Nov 2007 | Download PDF 2 Pages |
54 | Officers - Legacy | 26 Oct 2007 | Download PDF 3 Pages |
55 | Officers - Legacy | 26 Oct 2007 | Download PDF 3 Pages |
56 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
57 | Officers - Legacy | 26 Oct 2007 | Download PDF 1 Pages |
58 | Accounts - Legacy | 12 Oct 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
60 | Address - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
61 | Address - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
62 | Incorporation - Memorandum Articles | 9 Oct 2007 | Download PDF 4 Pages |
63 | Resolution | 9 Oct 2007 | Download PDF 24 Pages |
64 | Officers - Legacy | 9 Oct 2007 | Download PDF 12 Pages |
65 | Officers - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
66 | Change Of Name - Certificate Company | 3 Oct 2007 | Download PDF 2 Pages |
67 | Incorporation - Company | 16 Aug 2007 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.