D-LINK (EUROPE) LIMITED

Company summary

Company number: 03062020
Status: ACTIVE
Incorporated / age: 30 May 199531 years
Registered office: 3rd Floor 166 College Road, Harrow, England, HA1 1BH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 15:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 166 College Road, Harrow, England, HA1 1BH, United Kingdom
Nature of business
Other information technology service activities
Previous company names
D-LINK (HOLDINGS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IYNKARAN, Sangarapillai ACTIVE	Secretary	08 Mar 2024				3rd Floor, 166 College Road, Harrow, England, HA1 1BH, United Kingdom
CHEN, Chun-Wei ACTIVE	Director	08 Jan 2025		Taiwan	March 1981	166, College Road, Harrow, England, HA1 1BH, United Kingdom
KUO, Chin-Ho ACTIVE	Director	08 Nov 2023		Taiwan	June 1963	No 289, Xinhu 3rd Road, Taipei City 114, Neihu Dist., Taiwan
WU, Cheng Tsung ACTIVE	Director	06 Aug 2025		United Kingdom	May 1984	3rd Floor, 166 College Road, Harrow, England, HA1 1BH, United Kingdom
YANG, Yu-Ching ACTIVE	Director	08 Jan 2025		Taiwan	October 1973	166, College Road, Harrow, England, HA1 1BH, United Kingdom
CHEN, Rick Ching Yei RESIGNED	Secretary	01 Feb 2002	15 Jul 2021			First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England
FATEEN, Fateen Abdl Moniem RESIGNED	Secretary	26 May 1995	15 Jul 1995			30 Beechwood Avenue, Finchley, London, N3 3AX
KERAI, Dinesh RESIGNED	Secretary	15 Jul 2021	08 Mar 2024			First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England
KUO, Paul RESIGNED	Secretary	01 Jun 1998	01 Feb 2002			1 Nicholas Road, Elstree, Borehamwood, Hertfordshire, WD6 3JY
LUYK, Dion Alexander Barton RESIGNED	Secretary	15 Jul 1995	01 Jun 1998			10 Kemprow, Aldenham, Watford, Hertfordshire, WD2 8BP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 May 1995	30 May 1995			26, Church Street, London, NW8 8EP
CHANG, Chia-Jui RESIGNED	Director	14 Dec 2022	08 Nov 2023	Taiwan	August 1959	No. 289., Xinhu 3rd Rd,, Taipei Ctiy 114, Neihu Dist., Taiwan
CHEN, An-Ping RESIGNED	Director	31 Dec 2008	21 Aug 2015	Taiwan	April 1952	No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan
CHEN, Yi RESIGNED	Director	28 Oct 2020	03 Nov 2021	Taiwan	November 1978	No. 289, Xinhu Road, Nei Hu District, Taipei City 114, Taiwan
CHENG, Wan-Fen RESIGNED	Director	03 Nov 2021	31 Dec 2024	Taiwan	December 1967	No 289, Xinhu 3rd Road, Neihu District, Taipei City, 114065, Taiwan
CHOU, Chi-Yang RESIGNED	Director	03 Nov 2021	31 Dec 2024	Taiwan	September 1972	No 289, Xinhu 3rd Road, Neihu District, Taipei City, 114065, Taiwan
FATEEN, Fateen Abdl Moniem RESIGNED	Director	26 May 1995	01 Jun 1998		March 1951	30 Beechwood Avenue, Finchley, London, N3 3AX
HUANG, David RESIGNED	Director	15 Jul 1995	20 Oct 2003		August 1947	10f 366-3 Sec 1, Keeling Road, Taipei, Roc, Roc
KAO, Ken RESIGNED	Director	26 May 1995	02 Apr 2008		June 1950	No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan Roc
KUO, Paul RESIGNED	Director	15 Jul 1995	03 Feb 2003		December 1947	1 Nicholas Road, Elstree, Borehamwood, Hertfordshire, WD6 3JY
LEE, Gen-Kwo RESIGNED	Director	21 Aug 2015	31 Oct 2021	Taiwan (Roc)	October 1958	No 289, Xinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan (Roc)
LIAO, Chih-Cheng RESIGNED	Director	01 Jun 1998	31 Dec 2008		January 1951	No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan Roc
LIU, Helios RESIGNED	Director	15 Jul 1995	15 Mar 2000		February 1951	4f 16 Alley 1 Lan 158 Sec 2, Mu-Hsin Road, Taipei Taiwan
SUNG, Rui-Yao RESIGNED	Director	28 Mar 2014	21 Aug 2015	Taiwan Roc	August 1974	No.289 Sinhu 3rd Road, Nei Hu District, Taipei City 114, Taiwan (R.O.C.)
TSAO, An-Pang RESIGNED	Director	31 Dec 2008	11 Oct 2011	Taiwan	January 1956	No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan Roc
WEI, Mei-Lin RESIGNED	Director	12 Oct 2011	28 Mar 2014	Taiwan (R.O.C.)	July 1966	No. 289, Sinhu 3rd Road, Nei Hu District, Taipei City 114, Taiwan
WEN, Kevin Wen Huang RESIGNED	Director	20 Oct 2003	14 Dec 2022	United Kingdom	June 1961	First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England
YU, Shu-Chen RESIGNED	Director	21 Aug 2015	28 Oct 2020	Taiwan (Roc)	November 1971	No 289, Xinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan (Roc)

IYNKARAN, Sangarapillai ACTIVE
Role: Secretary
Appointed on: 08 Mar 2024
Address: 3rd Floor, 166 College Road, Harrow, England, HA1 1BH, United Kingdom

CHEN, Chun-Wei ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: Taiwan
Date of birth: March 1981
Address: 166, College Road, Harrow, England, HA1 1BH, United Kingdom

KUO, Chin-Ho ACTIVE
Role: Director
Appointed on: 08 Nov 2023
Country of Residence: Taiwan
Date of birth: June 1963
Address: No 289, Xinhu 3rd Road, Taipei City 114, Neihu Dist., Taiwan

WU, Cheng Tsung ACTIVE
Role: Director
Appointed on: 06 Aug 2025
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 3rd Floor, 166 College Road, Harrow, England, HA1 1BH, United Kingdom

YANG, Yu-Ching ACTIVE
Role: Director
Appointed on: 08 Jan 2025
Country of Residence: Taiwan
Date of birth: October 1973
Address: 166, College Road, Harrow, England, HA1 1BH, United Kingdom

CHEN, Rick Ching Yei RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 15 Jul 2021
Address: First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England

FATEEN, Fateen Abdl Moniem RESIGNED
Role: Secretary
Appointed on: 26 May 1995
Resigned on: 15 Jul 1995
Address: 30 Beechwood Avenue, Finchley, London, N3 3AX

KERAI, Dinesh RESIGNED
Role: Secretary
Appointed on: 15 Jul 2021
Resigned on: 08 Mar 2024
Address: First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England

KUO, Paul RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 01 Feb 2002
Address: 1 Nicholas Road, Elstree, Borehamwood, Hertfordshire, WD6 3JY

LUYK, Dion Alexander Barton RESIGNED
Role: Secretary
Appointed on: 15 Jul 1995
Resigned on: 01 Jun 1998
Address: 10 Kemprow, Aldenham, Watford, Hertfordshire, WD2 8BP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 1995
Resigned on: 30 May 1995
Address: 26, Church Street, London, NW8 8EP

CHANG, Chia-Jui RESIGNED
Role: Director
Appointed on: 14 Dec 2022
Resigned on: 08 Nov 2023
Country of Residence: Taiwan
Date of birth: August 1959
Address: No. 289., Xinhu 3rd Rd,, Taipei Ctiy 114, Neihu Dist., Taiwan

CHEN, An-Ping RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 21 Aug 2015
Country of Residence: Taiwan
Date of birth: April 1952
Address: No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan

CHEN, Yi RESIGNED
Role: Director
Appointed on: 28 Oct 2020
Resigned on: 03 Nov 2021
Country of Residence: Taiwan
Date of birth: November 1978
Address: No. 289, Xinhu Road, Nei Hu District, Taipei City 114, Taiwan

CHENG, Wan-Fen RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 31 Dec 2024
Country of Residence: Taiwan
Date of birth: December 1967
Address: No 289, Xinhu 3rd Road, Neihu District, Taipei City, 114065, Taiwan

CHOU, Chi-Yang RESIGNED
Role: Director
Appointed on: 03 Nov 2021
Resigned on: 31 Dec 2024
Country of Residence: Taiwan
Date of birth: September 1972
Address: No 289, Xinhu 3rd Road, Neihu District, Taipei City, 114065, Taiwan

FATEEN, Fateen Abdl Moniem RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 01 Jun 1998
Date of birth: March 1951
Address: 30 Beechwood Avenue, Finchley, London, N3 3AX

HUANG, David RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 20 Oct 2003
Date of birth: August 1947
Address: 10f 366-3 Sec 1, Keeling Road, Taipei, Roc, Roc

KAO, Ken RESIGNED
Role: Director
Appointed on: 26 May 1995
Resigned on: 02 Apr 2008
Date of birth: June 1950
Address: No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan Roc

KUO, Paul RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 03 Feb 2003
Date of birth: December 1947
Address: 1 Nicholas Road, Elstree, Borehamwood, Hertfordshire, WD6 3JY

LEE, Gen-Kwo RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 31 Oct 2021
Country of Residence: Taiwan (Roc)
Date of birth: October 1958
Address: No 289, Xinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan (Roc)

LIAO, Chih-Cheng RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 Dec 2008
Date of birth: January 1951
Address: No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan Roc

LIU, Helios RESIGNED
Role: Director
Appointed on: 15 Jul 1995
Resigned on: 15 Mar 2000
Date of birth: February 1951
Address: 4f 16 Alley 1 Lan 158 Sec 2, Mu-Hsin Road, Taipei Taiwan

SUNG, Rui-Yao RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 21 Aug 2015
Country of Residence: Taiwan Roc
Date of birth: August 1974
Address: No.289 Sinhu 3rd Road, Nei Hu District, Taipei City 114, Taiwan (R.O.C.)

TSAO, An-Pang RESIGNED
Role: Director
Appointed on: 31 Dec 2008
Resigned on: 11 Oct 2011
Country of Residence: Taiwan
Date of birth: January 1956
Address: No 289 Sinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan Roc

WEI, Mei-Lin RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 28 Mar 2014
Country of Residence: Taiwan (R.O.C.)
Date of birth: July 1966
Address: No. 289, Sinhu 3rd Road, Nei Hu District, Taipei City 114, Taiwan

WEN, Kevin Wen Huang RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1961
Address: First Floor, Artemis Building, Odyssey Business Park, West End Road, South Ruislip, HA4 6QE, England

YU, Shu-Chen RESIGNED
Role: Director
Appointed on: 21 Aug 2015
Resigned on: 28 Oct 2020
Country of Residence: Taiwan (Roc)
Date of birth: November 1971
Address: No 289, Xinhu 3rd Road, Nei Hu District, Taipei City, 114, Taiwan (Roc)

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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