Company number 09364973
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address PACIFIC HOUSE, 382, KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of HSUN LIMITED are www.hsun.co.uk, and www.hsun.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Hsun Limited is a Private Limited Company.
The company registration number is 09364973. Hsun Limited has been working since 22 December 2014.
The present status of the company is Active. The registered address of Hsun Limited is Pacific House 382 Kenton Road Harrow Middlesex Ha3 8dp. . SUN, Haotian is a Director of the company. Director LI, Hui has been resigned. Director SUN, Haotian has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
LI, Hui
Resigned: 09 December 2015
Appointed Date: 14 September 2015
42 years old
Director
SUN, Haotian
Resigned: 14 September 2015
Appointed Date: 22 December 2014
44 years old
Persons With Significant Control
Mr Haotian Sun
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hui Li
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HSUN LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
10 Dec 2015
Termination of appointment of Hui Li as a director on 9 December 2015
10 Dec 2015
Termination of appointment of Hui Li as a director on 9 December 2015
...
... and 0 more events
10 Dec 2015
Appointment of Mr Haotian Sun as a director on 9 December 2015
15 Sep 2015
Termination of appointment of Haotian Sun as a director on 14 September 2015
15 Sep 2015
Appointment of Hui Li as a director on 14 September 2015
30 Mar 2015
Registered office address changed from 32 Tadros Court High Wycombe HP13 7GF England to Pacific House, 382 Kenton Road Harrow Middlesex HA3 8DP on 30 March 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22