TOPTEK MECHATRONICS CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09500353
Status Active
Incorporation Date 20 March 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 ten events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2 March 2017; Appointment of Qh Int'l Business Limited as a secretary on 2 March 2017. The most likely internet sites of TOPTEK MECHATRONICS CO., LTD are www.toptekmechatronicsco.co.uk, and www.toptek-mechatronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Toptek Mechatronics Co Ltd is a Private Limited Company. The company registration number is 09500353. Toptek Mechatronics Co Ltd has been working since 20 March 2015. The present status of the company is Active. The registered address of Toptek Mechatronics Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. MAO, Changming is a Director of the company. Secretary UK QILI INTERNATIONAL INVESTMENT ADVISER LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


toptek mechatronics co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 02 March 2017
Director
MAO, Changming
Appointed Date: 20 March 2015
41 years old

Resigned Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Resigned: 02 March 2017
Appointed Date: 17 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2016
Appointed Date: 20 March 2015

Persons With Significant Control

Changming Mao
Notified on: 3 March 2017
41 years old
Nature of control: Ownership of shares – 75% or more

TOPTEK MECHATRONICS CO., LTD Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Mar 2017
Termination of appointment of Uk Qili International Investment Adviser Ltd as a secretary on 2 March 2017
05 Mar 2017
Appointment of Qh Int'l Business Limited as a secretary on 2 March 2017
05 Mar 2017
Registered office address changed from Chase Business Centre 39/41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 March 2017
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 0 more events
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000,000
21 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 March 2016
21 Mar 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 17 March 2016
21 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Chase Business Centre 39/41 Chase Side London N14 5BP on 21 March 2016
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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