Company number 07023503
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HISURE SCIENTIFIC CO., LTD are www.hisurescientificco.co.uk, and www.hisure-scientific-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hisure Scientific Co Ltd is a Private Limited Company.
The company registration number is 07023503. Hisure Scientific Co Ltd has been working since 18 September 2009.
The present status of the company is Active. The registered address of Hisure Scientific Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. XU, Weiwen is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary FWODA CPA LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 14 September 2015
Director
XU, Weiwen
Appointed Date: 18 September 2009
49 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 14 September 2015
Appointed Date: 05 August 2012
Secretary
FWODA CPA LTD
Resigned: 05 August 2012
Appointed Date: 18 September 2009
Persons With Significant Control
Weiwen Xu
Notified on: 22 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more
HISURE SCIENTIFIC CO., LTD Events
20 Jan 2017
Accounts for a dormant company made up to 30 September 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Dec 2015
Accounts for a dormant company made up to 30 September 2015
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
15 Sep 2015
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 September 2015
...
... and 16 more events
19 Jan 2011
Accounts for a dormant company made up to 30 September 2010
19 Aug 2010
Annual return made up to 19 August 2010 with full list of shareholders
19 Aug 2010
Secretary's details changed for Fwoda Cpa Ltd on 19 August 2010
19 Aug 2010
Director's details changed for Weiwen Xu on 19 August 2010
18 Sep 2009
Incorporation