Company number 04090141
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 40 HILLSIDE CRESCENT, HARROW, ENGLAND, HA2 0QX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 40 Hillside Crescent Harrow HA2 0QX on 22 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of USBTECH LIMITED are www.usbtech.co.uk, and www.usbtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Usbtech Limited is a Private Limited Company.
The company registration number is 04090141. Usbtech Limited has been working since 13 October 2000.
The present status of the company is Active. The registered address of Usbtech Limited is 40 Hillside Crescent Harrow England Ha2 0qx. . YAN, Junyu is a Director of the company. Secretary LIU, Xiaming, Professor has been resigned. Secretary ZHANG, Weijie has been resigned. Director CUI, Zhanfeng, Professor has been resigned. Director LIU, Xiaming, Professor has been resigned. Director ZHANG, Jun Wu, Dr has been resigned. Director ZHANG, Weijie has been resigned. Director ZHU, Yulian has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Director
YAN, Junyu
Appointed Date: 14 August 2015
71 years old
Resigned Directors
Secretary
ZHANG, Weijie
Resigned: 14 August 2015
Appointed Date: 13 October 2000
Director
ZHANG, Jun Wu, Dr
Resigned: 22 April 2006
Appointed Date: 13 October 2000
71 years old
Director
ZHANG, Weijie
Resigned: 14 August 2015
Appointed Date: 12 July 2006
40 years old
Director
ZHU, Yulian
Resigned: 14 August 2015
Appointed Date: 22 April 2006
66 years old
Persons With Significant Control
Junyu Yan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
USBTECH LIMITED Events
22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 40 Hillside Crescent Harrow HA2 0QX on 22 September 2016
09 Dec 2015
Accounts for a dormant company made up to 31 October 2015
09 Dec 2015
Registered office address changed from 40 Hillside Crescent Harrow London Middlesex HA2 0QX to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 December 2015
17 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
...
... and 40 more events
24 Jul 2003
Company name changed westmoon LIMITED\certificate issued on 24/07/03
26 Oct 2002
Return made up to 13/10/02; full list of members
08 Mar 2002
Accounts for a dormant company made up to 31 October 2001
30 Oct 2001
Return made up to 13/10/01; full list of members
13 Oct 2000
Incorporation
