Company number 08545438
Status Active
Incorporation Date 28 May 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 10,000
. The most likely internet sites of TOPSMART ELECTRONICS CO., LTD are www.topsmartelectronicsco.co.uk, and www.topsmart-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Topsmart Electronics Co Ltd is a Private Limited Company.
The company registration number is 08545438. Topsmart Electronics Co Ltd has been working since 28 May 2013.
The present status of the company is Active. The registered address of Topsmart Electronics Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHOU, Shuzhen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 04 May 2016
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2016
Appointed Date: 01 April 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 01 April 2015
Appointed Date: 28 May 2013
Persons With Significant Control
Shuzhen Zhou
Notified on: 20 March 2017
46 years old
Nature of control: Ownership of shares – 75% or more
TOPSMART ELECTRONICS CO., LTD Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 May 2016
06 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
05 May 2016
Appointment of Uk International Consultancy Ltd as a secretary on 4 May 2016
05 May 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 4 May 2016
...
... and 3 more events
01 Apr 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 1 April 2015
01 Apr 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 1 April 2015
31 May 2014
Accounts for a dormant company made up to 31 May 2014
11 Apr 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
28 May 2013
Incorporation
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