BGE TECHNOLOGY (UK) LTD.
LONDON BGE INVESTMENT (UK) LTD.

Hellopages » Greater London » Croydon » CR8 2AD

Company number 07801893
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-09 ; Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 May 2017; Appointment of Junjie (Uk) Business Limited as a secretary on 9 May 2017. The most likely internet sites of BGE TECHNOLOGY (UK) LTD. are www.bgetechnologyuk.co.uk, and www.bge-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bge Technology Uk Ltd is a Private Limited Company. The company registration number is 07801893. Bge Technology Uk Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of Bge Technology Uk Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . JUNJIE (UK) BUSINESS LIMITED is a Secretary of the company. ZHU, Jianyi is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director YANG, Shuangshuang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JUNJIE (UK) BUSINESS LIMITED
Appointed Date: 09 May 2017
Director
ZHU, Jianyi
Appointed Date: 13 September 2015
62 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 06 October 2012
Appointed Date: 07 October 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 09 May 2017
Appointed Date: 10 December 2014
Director
YANG, Shuangshuang
Resigned: 13 September 2015
Appointed Date: 07 October 2011
62 years old

Persons With Significant Control

Jianyi Zhu
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BGE TECHNOLOGY (UK) LTD. Events

16 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-09
15 May 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 9 May 2017
15 May 2017
Appointment of Junjie (Uk) Business Limited as a secretary on 9 May 2017
15 May 2017
Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 May 2017
16 Dec 2016
Accounts for a dormant company made up to 31 October 2016
...
... and 16 more events
20 Nov 2012
Annual return made up to 19 November 2012 with full list of shareholders
19 Nov 2012
Annual return made up to 7 October 2012 with full list of shareholders
18 Nov 2012
Termination of appointment of Hkrtp Limited as a secretary
01 Nov 2012
Registered office address changed from Mss2071 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW Uk on 1 November 2012
07 Oct 2011
Incorporation

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