Company number 09406602
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE-CHD, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 February 2017. The most likely internet sites of CYBER CIRCUIT TECHNOLOGY CO., LTD are www.cybercircuittechnologyco.co.uk, and www.cyber-circuit-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cyber Circuit Technology Co Ltd is a Private Limited Company.
The company registration number is 09406602. Cyber Circuit Technology Co Ltd has been working since 26 January 2015.
The present status of the company is Active. The registered address of Cyber Circuit Technology Co Ltd is Suite 108 Chase Business Centre Chd 39 41 Chase Side London N14 5bp. . YUAN, Ye is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Director
YUAN, Ye
Appointed Date: 26 January 2015
48 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2017
Appointed Date: 26 January 2015
Persons With Significant Control
Ye Yuan
Notified on: 26 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
CYBER CIRCUIT TECHNOLOGY CO., LTD Events
14 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 February 2017
18 Jun 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
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Model articles adopted