SHINOVA SYSTEMS CO., LTD.
LONDON

Hellopages » Greater London » Ealing » NW10 6HJ

Company number 06472478

Status Active

Incorporation Date 14 January 2008

Company Type Private Limited Company

Address 7/11 MINERVA ROAD, PARK ROYAL, LONDON, NW10 6HJ

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SHINOVA SYSTEMS CO., LTD. are www.shinovasystemsco.co.uk, and www.shinova-systems-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shinova Systems Co Ltd is a Private Limited Company. The company registration number is 06472478. Shinova Systems Co Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of Shinova Systems Co Ltd is 7 11 Minerva Road Park Royal London Nw10 6hj. . C&R BUSINESS CONSULTING LIMITED is a Secretary of the company. PENG, Xuewen is a Director of the company. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Secretary

C&R BUSINESS CONSULTING LIMITED

Appointed Date: 18 December 2010

Director

PENG, Xuewen

Appointed Date: 14 January 2008
48 years old

Resigned Directors

Secretary

JBL SECRETARY SERVICES (UK) LIMITED

Resigned: 18 December 2009
Appointed Date: 14 January 2008

Persons With Significant Control

Xuewen Peng

Notified on: 21 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SHINOVA SYSTEMS CO., LTD. Events

16 Feb 2017

Accounts for a dormant company made up to 31 January 2017

21 Nov 2016

Confirmation statement made on 21 November 2016 with updates

01 Mar 2016

Accounts for a dormant company made up to 31 January 2016

01 Dec 2015

Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01

GBP 10,000

06 Feb 2015

Accounts for a dormant company made up to 31 January 2015

...

... and 17 more events

18 Dec 2009

Director's details changed for Xuewen Peng on 18 December 2009

15 Dec 2009

Registered office address changed from Dept 111, 196 High Road Wood Green London N22 8HH on 15 December 2009

05 May 2009

Accounts for a dormant company made up to 31 January 2009

03 Feb 2009

Return made up to 14/01/09; full list of members

14 Jan 2008

Incorporation

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