PRO HIGH TECHNOLOGY CO., LTD.
LONDON

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Company number 06699493
Status Active
Incorporation Date 16 September 2008
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 thirty events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PRO HIGH TECHNOLOGY CO., LTD. are www.prohightechnologyco.co.uk, and www.pro-high-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pro High Technology Co Ltd is a Private Limited Company. The company registration number is 06699493. Pro High Technology Co Ltd has been working since 16 September 2008. The present status of the company is Active. The registered address of Pro High Technology Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. XU, Yun is a Director of the company. Secretary POWER POINT MANAGEMENT has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. Director HIGH PRO GROUP CO. LTD has been resigned. The company operates in "Dormant Company".


pro high technology co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 07 September 2012

Director
XU, Yun
Appointed Date: 07 September 2012
43 years old

Resigned Directors

Secretary
POWER POINT MANAGEMENT
Resigned: 07 September 2012
Appointed Date: 16 September 2008

Secretary
QFL SECRETARIES LIMITED
Resigned: 07 September 2013
Appointed Date: 01 October 2012

Director
HIGH PRO GROUP CO. LTD
Resigned: 07 September 2012
Appointed Date: 16 September 2008

Persons With Significant Control

Yun Xu
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PRO HIGH TECHNOLOGY CO., LTD. Events

09 Oct 2016
Accounts for a dormant company made up to 30 September 2016
09 Oct 2016
Confirmation statement made on 7 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
25 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100

05 Oct 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 20 more events
06 Oct 2010
Director's details changed for High Pro Group Co. Ltd on 16 September 2010
06 Oct 2010
Secretary's details changed for Power Point Management on 16 September 2010
09 Oct 2009
Accounts for a dormant company made up to 30 September 2009
30 Sep 2009
Return made up to 16/09/09; full list of members
16 Sep 2008
Incorporation