ANTEC ELECTRONICS CO., LTD
LONDON

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Company number 07830547
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of ANTEC ELECTRONICS CO., LTD are www.antecelectronicsco.co.uk, and www.antec-electronics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Antec Electronics Co Ltd is a Private Limited Company. The company registration number is 07830547. Antec Electronics Co Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Antec Electronics Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . UK INT'L COMPANY SERVICE LTD is a Secretary of the company. LIU, Kailiang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Appointed Date: 29 October 2012

Director
LIU, Kailiang
Appointed Date: 01 November 2011
52 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 29 October 2012
Appointed Date: 01 November 2011

Persons With Significant Control

Kailiang Liu
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bin Feng
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTEC ELECTRONICS CO., LTD Events

02 Dec 2016
Accounts for a dormant company made up to 30 November 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500,000

30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
...
... and 6 more events
05 Nov 2012
Annual return made up to 29 October 2012 with full list of shareholders
05 Nov 2012
Appointment of Uk Int'l Company Service Ltd as a secretary
03 Nov 2012
Termination of appointment of C&R Business Consulting Limited as a secretary
01 Nov 2012
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 1 November 2012
01 Nov 2011
Incorporation