UPTEK INTERNATIONAL CO., LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 05424771
Status Active
Incorporation Date 14 April 2005
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 forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100,000 . The most likely internet sites of UPTEK INTERNATIONAL CO., LIMITED are www.uptekinternationalco.co.uk, and www.uptek-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Uptek International Co Limited is a Private Limited Company. The company registration number is 05424771. Uptek International Co Limited has been working since 14 April 2005. The present status of the company is Active. The registered address of Uptek International Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. WU, Weimin is a Director of the company. ZHANG, Chiming is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary HKRTP LIMITED has been resigned. Director ZHANG, Bo has been resigned. The company operates in "Dormant Company".


uptek international 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: 24 January 2013
Director
WU, Weimin
Appointed Date: 19 January 2006
55 years old
Director
ZHANG, Chiming
Appointed Date: 14 April 2005
53 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 22 February 2012
Appointed Date: 01 March 2011
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 24 January 2013
Appointed Date: 22 February 2012
Secretary
HKRTP LIMITED
Resigned: 01 March 2011
Appointed Date: 14 April 2005
Director
ZHANG, Bo
Resigned: 19 January 2006
Appointed Date: 14 April 2005
56 years old

Persons With Significant Control

Chiming Zhang
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Weimin Wu
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UPTEK INTERNATIONAL CO., LIMITED Events

19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
01 May 2016
Accounts for a dormant company made up to 30 April 2016
15 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100,000
03 May 2015
Accounts for a dormant company made up to 30 April 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000
...
... and 31 more events
13 Jul 2006
Accounts for a dormant company made up to 30 April 2006
07 Jul 2006
Return made up to 07/07/06; full list of members
30 Jan 2006
Director resigned
30 Jan 2006
New director appointed
14 Apr 2005
Incorporation

Similar Companies

UPTECH INNOVATION GROUP LIMITED UPTECH LIMITED UPTEL LIMITED UPTEMPO LIMITED UPTEX SALES LIMITED UPTHE WALL LTD UP-THE-ARTS LIMITED