About

Registered Number: 04089303
Date of Incorporation: 12/10/2000 (20 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Canal Court (Ground Floor), 152-154 High Street, Brentford, Middlesex, TW8 8JA,

 

Based in Middlesex, Msi Computer (UK) Ltd was registered on 12 October 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This company has 13 directors listed as Wang, Ming Jung, Chiu, Chih-chien, Wang, Ming-jung, Chen, Frank, Hsiang, Christine, Huang, Chin-ching, Hung, Yu-sheng, Lee, An Tai Jason, Lee, Yi Ting, Wang, Johnny, Wu, Larry, Yeh, Yin-ting, Yi, Ya Wen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIU, Chih-Chien 01 January 2019 - 1
WANG, Ming-Jung 12 November 2013 - 1
CHEN, Frank 30 March 2010 12 November 2013 1
HSIANG, Christine 29 June 2007 31 July 2008 1
HUANG, Chin-Ching 12 November 2013 01 January 2019 1
HUNG, Yu-Sheng 12 November 2013 01 January 2019 1
LEE, An Tai Jason 23 May 2005 02 July 2007 1
LEE, Yi Ting 01 February 2001 21 May 2002 1
WANG, Johnny 24 May 2004 02 August 2005 1
WU, Larry 20 December 2002 01 November 2006 1
YEH, Yin-Ting 21 May 2002 24 May 2004 1
YI, Ya Wen 29 June 2007 30 March 2010 1
Secretary Name Appointed Resigned Total Appointments
WANG, Ming Jung 01 November 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ming June Wang/
1972-07
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
PARENT_ACC - N/A 06 August 2020
AGREEMENT2 - N/A 06 August 2020
GUARANTEE2 - N/A 06 August 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 30 September 2019
PARENT_ACC - N/A 09 May 2019
AGREEMENT2 - N/A 09 May 2019
GUARANTEE2 - N/A 09 May 2019
AGREEMENT2 - N/A 10 April 2019
GUARANTEE2 - N/A 10 April 2019
TM01 - Termination of appointment of director 08 January 2019
TM01 - Termination of appointment of director 08 January 2019
AP01 - Appointment of director 08 January 2019
AD01 - Change of registered office address 31 October 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 25 September 2018
PARENT_ACC - N/A 08 May 2018
AGREEMENT2 - N/A 08 May 2018
GUARANTEE2 - N/A 08 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 25 September 2017
PARENT_ACC - N/A 20 June 2017
GUARANTEE2 - N/A 20 June 2017
AGREEMENT2 - N/A 20 June 2017
CS01 - N/A 31 October 2016
AGREEMENT2 - N/A 17 October 2016
GUARANTEE2 - N/A 17 October 2016
AA - Annual Accounts 16 September 2016
AD01 - Change of registered office address 01 September 2016
AD01 - Change of registered office address 22 March 2016
AD01 - Change of registered office address 01 March 2016
PARENT_ACC - N/A 21 December 2015
AGREEMENT2 - N/A 21 December 2015
GUARANTEE2 - N/A 21 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 22 September 2015
AGREEMENT2 - N/A 31 December 2014
GUARANTEE2 - N/A 27 November 2014
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 25 September 2014
AD01 - Change of registered office address 01 April 2014
CH01 - Change of particulars for director 14 November 2013
CH03 - Change of particulars for secretary 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
AP01 - Appointment of director 14 November 2013
AP01 - Appointment of director 12 November 2013
AP01 - Appointment of director 12 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 October 2012
SH01 - Return of Allotment of shares 31 July 2012
RESOLUTIONS - N/A 06 June 2012
CC02 - Notice of removal of restriction on the company's articles 06 June 2012
AR01 - Annual Return 01 November 2011
AD01 - Change of registered office address 01 November 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 13 October 2010
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
363a - Annual Return 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 07 November 2007
AA - Annual Accounts 26 October 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
288a - Notice of appointment of directors or secretaries 14 November 2006
363s - Annual Return 14 November 2006
288b - Notice of resignation of directors or secretaries 14 November 2006
386 - Notice of passing of resolution removing an auditor 05 October 2006
AA - Annual Accounts 12 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 16 November 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 03 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 10 October 2003
395 - Particulars of a mortgage or charge 29 March 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
363s - Annual Return 13 November 2002
AA - Annual Accounts 14 August 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363s - Annual Return 23 January 2002
395 - Particulars of a mortgage or charge 18 December 2001
225 - Change of Accounting Reference Date 21 September 2001
287 - Change in situation or address of Registered Office 24 August 2001
RESOLUTIONS - N/A 18 July 2001
RESOLUTIONS - N/A 18 July 2001
287 - Change in situation or address of Registered Office 18 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2001
123 - Notice of increase in nominal capital 18 July 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
288b - Notice of resignation of directors or secretaries 20 October 2000
288b - Notice of resignation of directors or secretaries 20 October 2000
NEWINC - New incorporation documents 12 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2003 Outstanding

N/A

Rental deposit deed 13 December 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.