Company number 08348806
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of HPC ELECTRONIC TECHNOLOGY CO., LTD are www.hpcelectronictechnologyco.co.uk, and www.hpc-electronic-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hpc Electronic Technology Co Ltd is a Private Limited Company.
The company registration number is 08348806. Hpc Electronic Technology Co Ltd has been working since 07 January 2013.
The present status of the company is Active. The registered address of Hpc Electronic Technology Co Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . WU, Hongyu is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Director
WU, Hongyu
Appointed Date: 07 January 2013
47 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 03 January 2015
Appointed Date: 07 January 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 13 December 2016
Appointed Date: 03 January 2015
Persons With Significant Control
Hongyu Wu
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
HPC ELECTRONIC TECHNOLOGY CO., LTD Events
08 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 8 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
13 Dec 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 13 December 2016
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
...
... and 4 more events
06 Jan 2015
Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to 34 Wardour Street London W1D 6QS on 6 January 2015
06 Jan 2015
Appointment of Uk Int'l Company Service Ltd as a secretary on 3 January 2015
31 Jan 2014
Accounts for a dormant company made up to 31 January 2014
03 Jan 2014
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
07 Jan 2013
Incorporation