HYTERA COMMUNICATIONS (UK) CO., LTD
LONDON HYT TELECOMMUNICATION (U.K.) CO. LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 05310860
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 USD 200,000 GBP 1,000 . The most likely internet sites of HYTERA COMMUNICATIONS (UK) CO., LTD are www.hyteracommunicationsukco.co.uk, and www.hytera-communications-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hytera Communications Uk Co Ltd is a Private Limited Company. The company registration number is 05310860. Hytera Communications Uk Co Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Hytera Communications Uk Co Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. YE, Yuan is a Director of the company. Director WENG, Lingling has been resigned. Director WU, Mei has been resigned. Director ZHONG, Jia Wei has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 10 December 2004
Director
YE, Yuan
Appointed Date: 01 May 2011
49 years old

Resigned Directors

Director
WENG, Lingling
Resigned: 15 July 2008
Appointed Date: 12 January 2005
52 years old
Director
WU, Mei
Resigned: 30 April 2011
Appointed Date: 30 August 2009
53 years old
Director
ZHONG, Jia Wei
Resigned: 30 August 2009
Appointed Date: 28 February 2007
50 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 January 2005
Appointed Date: 10 December 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 10 December 2004

HYTERA COMMUNICATIONS (UK) CO., LTD Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • USD 200,000
  • GBP 1,000
21 Aug 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • USD 200,000
  • GBP 1,000
...
... and 32 more events
28 Jan 2005
Ad 12/01/05--------- £ si 999@1=999 £ ic 1/1000
28 Jan 2005
New director appointed
28 Jan 2005
Director resigned
28 Jan 2005
Director resigned
10 Dec 2004
Incorporation

HYTERA COMMUNICATIONS (UK) CO., LTD Charges

14 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: The initial amount being £15,200 plus a sum equivalent to…

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