ANENC SECURITY SYSTEM (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 07072878
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ANENC SECURITY SYSTEM (UK) LIMITED are www.anencsecuritysystemuk.co.uk, and www.anenc-security-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anenc Security System Uk Limited is a Private Limited Company. The company registration number is 07072878. Anenc Security System Uk Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Anenc Security System Uk Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . WANG, Zhihong is a Director of the company. ZHENG, Bin is a Director of the company. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WANG, Zhihong
Appointed Date: 11 November 2009
43 years old

Director
ZHENG, Bin
Appointed Date: 11 November 2009
46 years old

Resigned Directors

Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 11 January 2011
Appointed Date: 11 November 2009

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2013
Appointed Date: 04 November 2012

Persons With Significant Control

Bin Zheng
Notified on: 4 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ANENC SECURITY SYSTEM (UK) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 30 November 2016
16 Dec 2016
Confirmation statement made on 4 November 2016 with updates
01 Dec 2015
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100,000

02 Dec 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 15 more events
10 Nov 2011
Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 10 November 2011
09 Sep 2011
Accounts for a dormant company made up to 30 November 2010
21 Jan 2011
Annual return made up to 11 January 2011 with full list of shareholders
13 Dec 2010
Registered office address changed from B 360 Office 6, Slington House Rankine Road Basingstoke Basingstoke RG24 8PH England on 13 December 2010
11 Nov 2009
Incorporation

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