POWERICIAN TECHNOLOGY CORPORATION LIMITED
LONDON

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Company number 08788776
Status Active
Incorporation Date 25 November 2013
Company Type Private Limited Company
Address SUITE 108 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 November 2016. The most likely internet sites of POWERICIAN TECHNOLOGY CORPORATION LIMITED are www.powericiantechnologycorporation.co.uk, and www.powerician-technology-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Powerician Technology Corporation Limited is a Private Limited Company. The company registration number is 08788776. Powerician Technology Corporation Limited has been working since 25 November 2013. The present status of the company is Active. The registered address of Powerician Technology Corporation Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . CHEN, Guanglin is a Director of the company. YANG, Yingjie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHEN, Guanglin
Appointed Date: 25 November 2013
40 years old
Director
YANG, Yingjie
Appointed Date: 25 November 2013
42 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2015
Appointed Date: 12 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2016
Appointed Date: 12 November 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 12 November 2014
Appointed Date: 25 November 2013

Persons With Significant Control

Guanglin Chen
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Yingjie Yang
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POWERICIAN TECHNOLOGY CORPORATION LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 November 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 November 2016
06 Dec 2015
Accounts for a dormant company made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 500,000
...
... and 4 more events
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 500,000
13 Nov 2014
Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 November 2014
13 Nov 2014
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 12 November 2014
13 Nov 2014
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 November 2014
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 500,000

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