SHINETECH EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YF

Company number 07141834
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address 9 DEVONSHIRE SQUARE, LONDON, EC2M 4YF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 45,585 . The most likely internet sites of SHINETECH EUROPE LIMITED are www.shinetecheurope.co.uk, and www.shinetech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinetech Europe Limited is a Private Limited Company. The company registration number is 07141834. Shinetech Europe Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Shinetech Europe Limited is 9 Devonshire Square London Ec2m 4yf. . LIU, Jihui is a Director of the company. WANG, Miyuan is a Director of the company. XU, Xiaoyu is a Director of the company. YUE, Yanqiang is a Director of the company. ZHANG, Jicheng is a Director of the company. ZHANG, Jiwei is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
LIU, Jihui
Appointed Date: 01 February 2010
55 years old
Director
WANG, Miyuan
Appointed Date: 01 February 2010
79 years old
Director
XU, Xiaoyu
Appointed Date: 01 February 2010
52 years old
Director
YUE, Yanqiang
Appointed Date: 01 February 2010
44 years old
Director
ZHANG, Jicheng
Appointed Date: 01 February 2010
49 years old
Director
ZHANG, Jiwei
Appointed Date: 01 February 2010
52 years old

Persons With Significant Control

Jiwei Zhang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jicheng Zhang
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHINETECH EUROPE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 45,585
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 45,585
...
... and 8 more events
29 Sep 2011
Total exemption small company accounts made up to 31 December 2010
03 Feb 2011
Annual return made up to 1 February 2011 with full list of shareholders
03 Jan 2011
Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 3 January 2011
27 Apr 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
01 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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