SWANMESH NETWORKS LTD
NEW MALDEN SWANMESH LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 3LH

Company number 06838096
Status Active
Incorporation Date 5 March 2009
Company Type Private Limited Company
Address 72 THE CRESCENT, NEW MALDEN, SURREY, KT3 3LH
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Yan Liu as a director on 24 March 2017; Termination of appointment of Peng Liu as a director on 24 March 2017; Confirmation statement made on 5 March 2017 with updates. The most likely internet sites of SWANMESH NETWORKS LTD are www.swanmeshnetworks.co.uk, and www.swanmesh-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Swanmesh Networks Ltd is a Private Limited Company. The company registration number is 06838096. Swanmesh Networks Ltd has been working since 05 March 2009. The present status of the company is Active. The registered address of Swanmesh Networks Ltd is 72 The Crescent New Malden Surrey Kt3 3lh. . WANG, Xinheng, Dr is a Secretary of the company. IQBAL, Muddesar, Dr is a Director of the company. LIU, Yan is a Director of the company. Secretary LI, Shancang, Dr has been resigned. Secretary LIU, Yan has been resigned. Director LIU, Peng has been resigned. Director LIU, Yan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WANG, Xinheng, Dr
Appointed Date: 11 March 2013
Director
IQBAL, Muddesar, Dr
Appointed Date: 26 January 2012
47 years old
Director
LIU, Yan
Appointed Date: 24 March 2017
41 years old

Resigned Directors

Secretary
LI, Shancang, Dr
Resigned: 11 March 2013
Appointed Date: 17 March 2011
Secretary
LIU, Yan
Resigned: 17 March 2011
Appointed Date: 05 March 2009
Director
LIU, Peng
Resigned: 24 March 2017
Appointed Date: 25 May 2012
40 years old
Director
LIU, Yan
Resigned: 25 May 2012
Appointed Date: 05 March 2009
41 years old

Persons With Significant Control

Mr Peng Liu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SWANMESH NETWORKS LTD Events

24 Mar 2017
Appointment of Mr Yan Liu as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Peng Liu as a director on 24 March 2017
18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 20 more events
26 Jan 2011
Company name changed swanmesh LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
  • NM01 ‐ Change of name by resolution
02 Dec 2010
Total exemption full accounts made up to 31 March 2010
22 Mar 2010
Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010
Director's details changed for Mr Yan Liu on 19 March 2010
05 Mar 2009
Incorporation

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