TECHEXCEL UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8TH

Company number 05990389
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP .01 . The most likely internet sites of TECHEXCEL UK LIMITED are www.techexceluk.co.uk, and www.techexcel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Techexcel Uk Limited is a Private Limited Company. The company registration number is 05990389. Techexcel Uk Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Techexcel Uk Limited is Crown House 72 Hammersmith Road London W14 8th. . ZHAO, Lei is a Director of the company. ZHOU, Tieren is a Director of the company. ZHOU, Zhiren is a Director of the company. Secretary ZHU, Weihe has been resigned. Director XU, Tingjin has been resigned. Director ZHU, Weihe has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ZHAO, Lei
Appointed Date: 07 November 2006
58 years old

Director
ZHOU, Tieren
Appointed Date: 07 November 2006
65 years old

Director
ZHOU, Zhiren
Appointed Date: 07 November 2006
63 years old

Resigned Directors

Secretary
ZHU, Weihe
Resigned: 31 July 2012
Appointed Date: 07 November 2006

Director
XU, Tingjin
Resigned: 31 July 2013
Appointed Date: 07 November 2006
56 years old

Director
ZHU, Weihe
Resigned: 31 July 2012
Appointed Date: 07 November 2006
57 years old

Persons With Significant Control

Mr Tieren Zhou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TECHEXCEL UK LIMITED Events

16 Dec 2016
Confirmation statement made on 7 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP .01

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP .01

...
... and 26 more events
30 Nov 2007
Director's particulars changed
04 May 2007
Accounting reference date shortened from 31/12/07 to 31/10/07
22 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
08 Dec 2006
Registered office changed on 08/12/06 from: 12 york gate london NW1 4QS
07 Nov 2006
Incorporation