Company number 09787693
Status Active
Incorporation Date 21 September 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 September 2016. The most likely internet sites of HAES INTELLIGENT TECHNOLOGY CO., LTD are www.haesintelligenttechnologyco.co.uk, and www.haes-intelligent-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Haes Intelligent Technology Co Ltd is a Private Limited Company.
The company registration number is 09787693. Haes Intelligent Technology Co Ltd has been working since 21 September 2015.
The present status of the company is Active. The registered address of Haes Intelligent Technology Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. WU, Ying-Cheng is a Director of the company. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 05 September 2016
Resigned Directors
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 05 September 2016
Appointed Date: 21 September 2015
Persons With Significant Control
Ying-Cheng Wu
Notified on: 5 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
HAES INTELLIGENT TECHNOLOGY CO., LTD Events
30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
08 Sep 2016
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 5 September 2016
07 Sep 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 5 September 2016
07 Sep 2016
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 September 2016
21 Sep 2015
Incorporation
Statement of capital on 2015-09-21
-
MODEL ARTICLES ‐
Model articles adopted