NORTH HIGH TECH CO., LTD
LONDON

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Company number 08319643
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NORTH HIGH TECH CO., LTD are www.northhightechco.co.uk, and www.north-high-tech-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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.North High Tech Co Ltd is a Private Limited Company. The company registration number is 08319643. North High Tech Co Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of North High Tech Co Ltd is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. SUN, Guangxi is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 05 December 2015
Director
SUN, Guangxi
Appointed Date: 05 December 2012
43 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 December 2015
Appointed Date: 20 November 2013
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2013
Appointed Date: 05 December 2012

Persons With Significant Control

Guangxi Sun
Notified on: 24 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more

NORTH HIGH TECH CO., LTD Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 1,000
05 Dec 2015
Director's details changed for Guangxi Sun on 5 December 2015
...
... and 6 more events
20 Nov 2013
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000
20 Nov 2013
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
20 Nov 2013
Appointment of C&R Business Consulting Limited as a secretary
20 Nov 2013
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 20 November 2013
05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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