Company number 05442386
Status Active
Incorporation Date 4 May 2005
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 forty-six events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Uk Company Made Service Ltd as a secretary on 20 April 2017; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 April 2017. The most likely internet sites of SAMO CONTROL TECHNOLOGY CO., LTD. are www.samocontroltechnologyco.co.uk, and www.samo-control-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Samo Control Technology Co Ltd is a Private Limited Company.
The company registration number is 05442386. Samo Control Technology Co Ltd has been working since 04 May 2005.
The present status of the company is Active. The registered address of Samo Control 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. LI, Yuantao is a Director of the company. Secretary SUN, Yan has been resigned. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary POWER POINT MANAGEMENT LTD has been resigned. Secretary UK COMPANY MADE SERVICE LTD has been resigned. Director SUN, Yan has been resigned. Director WU, Feiwen has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 20 April 2017
Resigned Directors
Secretary
SUN, Yan
Resigned: 04 May 2013
Appointed Date: 04 May 2005
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 12 March 2014
Appointed Date: 04 May 2013
Secretary
POWER POINT MANAGEMENT LTD
Resigned: 12 September 2007
Appointed Date: 04 May 2005
Secretary
UK COMPANY MADE SERVICE LTD
Resigned: 20 April 2017
Appointed Date: 12 March 2014
Director
SUN, Yan
Resigned: 12 March 2014
Appointed Date: 28 March 2008
43 years old
Director
WU, Feiwen
Resigned: 28 March 2008
Appointed Date: 04 May 2005
49 years old
Persons With Significant Control
Yuantao Li
Notified on: 20 April 2017
46 years old
Nature of control: Ownership of shares – 75% or more
SAMO CONTROL TECHNOLOGY CO., LTD. Events
24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
21 Apr 2017
Termination of appointment of Uk Company Made Service Ltd as a secretary on 20 April 2017
21 Apr 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 April 2017
21 Apr 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 21 April 2017
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 36 more events
21 Jul 2007
Registered office changed on 21/07/07 from: 14 grange drive chislehurst bromley kent BR7 5ES
14 Jul 2007
Registered office changed on 14/07/07 from: suite 508 32-38 leman street london E1 8EW
28 Dec 2006
Accounts for a dormant company made up to 31 May 2006
13 Jun 2006
Return made up to 04/05/06; full list of members
04 May 2005
Incorporation
