UKEY ELECTRONIC TECHNOLOGY CO., LTD
LONDON

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Company number 07555548
Status Active
Incorporation Date 8 March 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 twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017. The most likely internet sites of UKEY ELECTRONIC TECHNOLOGY CO., LTD are www.ukeyelectronictechnologyco.co.uk, and www.ukey-electronic-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ukey Electronic Technology Co Ltd is a Private Limited Company. The company registration number is 07555548. Ukey Electronic Technology Co Ltd has been working since 08 March 2011. The present status of the company is Active. The registered address of Ukey Electronic Technology Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . CAI, Yanwen is a Director of the company. Secretary REMIT NOW INTERNATIONAL LTD has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


ukey electronic technology co., Key Finiance

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

Current Directors

Director
CAI, Yanwen
Appointed Date: 08 March 2011
43 years old

Resigned Directors

Secretary
REMIT NOW INTERNATIONAL LTD
Resigned: 08 February 2012
Appointed Date: 08 March 2011

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 06 January 2017
Appointed Date: 08 February 2012

Persons With Significant Control

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

UKEY ELECTRONIC TECHNOLOGY CO., LTD Events

03 Apr 2017
Accounts for a dormant company made up to 31 March 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 6 January 2017
04 Apr 2016
Accounts for a dormant company made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000

...
... and 13 more events
14 Feb 2012
Termination of appointment of Remit Now International Ltd as a secretary
13 Feb 2012
Registered office address changed from Remit the Bus. Resource Network Whateleys Drive Kenilworth CV8 2GY England on 13 February 2012
01 Dec 2011
Registered office address changed from C/O Ltdonline Remit 1St Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 1 December 2011
06 Apr 2011
Registered office address changed from Remit Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 6 April 2011
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted