Menna Overview
Here’s a quick overview of LITE-ON ELECTRONICS (EUROPE) LIMITED 👀 — a Cramlington, Northumberland based business that started in 1998.
LITE-ON ELECTRONICS (EUROPE) LIMITED
- Company statusactive
- Company No03690727
- Age27 years 7 months Incorporated 31 December 1998
- Officers4
Address
23 Apex Business Village, Annitsford, Cramlington, Northumberland, NE23 7BF
LITE-ON ELECTRONICS (EUROPE) LIMITED is an active company incorporated on 31 December 1998 and based in Cramlington, Northumberland. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 23 Jan 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AN, Chih-Tung | secretary | 08 Jan 2024 | |
| AN, Chih-Tung | director | Nov 1966 | 04 Oct 2023 |
| CHIU, Shen-Pin | director | Dec 1962 | 30 Jul 2020 |
| SOONG, Ming-Feng | director | Jun 1971 | 22 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
EVERSECRETARY LIMITED, EVERDIRECTOR LIMITED are mutual persons.
HIGGS, Peter John are mutual persons.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EVERDIRECTOR LIMITED is a mutual person.
EARTHBALANCE 2000
MOHAMMED, Afzul are mutual persons.
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Menna Overview
Here’s a quick overview of LITE-ON ELECTRONICS (EUROPE) LIMITED 👀 — a Cramlington, Northumberland based business that started in 1998.