MITAC EUROPE LTD
MITAC EUROPE LTD is an active private limited company, incorporated on 10 May 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Way, Crawley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MITAC EUROPE LTD has two previous names, the most recent of which was MIO TECHNOLOGY UK LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 04214164 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE PINNACLE 3RD FLOOR |
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Address Line 2 | STATION WAY |
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Post Town | CRAWLEY |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | RH10 1JH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/10/2024 |
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Last Made Up Date | 25/09/2023 |
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Return
Next Due Date | 02/09/2016 |
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Last Made Up Date | 05/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 03/01/2012 onwards:
MITAC EUROPE LTD
From 01/05/2008 to 03/01/2012:
MIO TECHNOLOGY UK LTD
Prior to 01/05/2008:
NAVMAN EUROPE LIMITED
Directors
(The company's officers)
MR LE-CHUN CHANG
(~55 year old Taiwanese national)
THE PINNACLE 3RD FLOOR, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as CORPORATE VP AND PRESIDENT MOBILE BUSINE
- Usually resident in TAIWAN
Appointed on 15/01/2014
MR JHI-WU HO
(~71 year old Taiwanese national)
4F, NO 7, ALY 3, LANE 367 JINHU RD., NEIHU DISTRICT, TAIPEI CITY 114, R.O.C.
- Current Director
- Gives occupation as PRESIDENT
- Usually resident in TAIWAN
Appointed on 23/03/2007
MS HSIANG-YUN YANG
(~63 year old Taiwanese national)
THE PINNACLE 3RD FLOOR, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in TAIWAN
Appointed on 23/03/2007
CHI-YING YUAN
(~67 year old Taiwanese national)
11F, NO 2 LANE 450, SEC 5 CHENGGONG RD, NEIHU DISTRICT, TAIPEI CITY 114, R.O.C.
- Current Secretary
- Gives occupation as CFO
Appointed on 23/03/2007
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MITAC EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, RH10 1JH.
Map of MITAC EUROPE LTD at local scale
Map of MITAC EUROPE LTD at district scale
More Companies in RH10 1JH
Other companies with registered offices in RH10 1JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)