Company number 09397787
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address RM 101, 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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2017. The most likely internet sites of BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD. are www.birlecindustrialtechnologiesco.co.uk, and www.birlec-industrial-technologies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Birlec Industrial Technologies Co Ltd is a Private Limited Company.
The company registration number is 09397787. Birlec Industrial Technologies Co Ltd has been working since 20 January 2015.
The present status of the company is Active. The registered address of Birlec Industrial Technologies Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. LI, Ling is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
birlec industrial technologies co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 11 January 2017
Director
LI, Ling
Appointed Date: 20 January 2015
38 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 29 January 2016
Appointed Date: 20 January 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 11 January 2017
Appointed Date: 29 January 2016
Persons With Significant Control
Ling Li
Notified on: 11 January 2017
38 years old
Nature of control: Ownership of shares – 75% or more
BIRLEC INDUSTRIAL TECHNOLOGIES CO., LTD. Events
29 Mar 2017
Accounts for a dormant company made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 January 2017
11 Jan 2017
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 11 January 2017
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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... and 0 more events
02 Feb 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Termination of appointment of C&R Business Consulting Limited as a secretary on 29 January 2016
01 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 January 2016
01 Feb 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 1 February 2016
20 Jan 2015
Incorporation
Statement of capital on 2015-01-20