Company number 08743444
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 42 GLENWOOD AVENUE SOUTHAMPTON, SOUTHAMPTON, ENGLAND, SO16 3QA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Menglong Li as a secretary on 20 December 2016; Appointment of Ms Xiaofen He as a secretary on 20 December 2016. The most likely internet sites of TEMYU TECHNOLOGY INVESTMENT CO., LIMITED are www.temyutechnologyinvestmentco.co.uk, and www.temyu-technology-investment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 5.2 miles; to Shawford Rail Station is 6.2 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temyu Technology Investment Co Limited is a Private Limited Company.
The company registration number is 08743444. Temyu Technology Investment Co Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Temyu Technology Investment Co Limited is 42 Glenwood Avenue Southampton Southampton England So16 3qa. . HE, Xiaofen is a Secretary of the company. LIU, Jingqi is a Director of the company. Secretary LI, Menglong has been resigned. Secretary LIU, Jingqi has been resigned. Secretary LIU, Jingqi has been resigned. Secretary NOMINEE SECERTARY LTD has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Secretary TEMYU TECHNOLOGY INVESTMENT has been resigned. Secretary TEMYU TECHNOLOGY INVESTMENT CO., LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Director
LIU, Jingqi
Appointed Date: 22 October 2013
37 years old
Resigned Directors
Secretary
LI, Menglong
Resigned: 20 December 2016
Appointed Date: 08 January 2015
Secretary
LIU, Jingqi
Resigned: 22 December 2014
Appointed Date: 22 December 2014
Secretary
LIU, Jingqi
Resigned: 08 January 2015
Appointed Date: 22 December 2014
Secretary
NOMINEE SECERTARY LTD
Resigned: 02 December 2016
Appointed Date: 31 December 2014
Secretary
NOMINEE SECRETARY LTD
Resigned: 17 March 2014
Appointed Date: 22 October 2013
Secretary
TEMYU TECHNOLOGY INVESTMENT CO., LIMITED
Resigned: 15 January 2016
Appointed Date: 22 December 2014
Persons With Significant Control
Miss Jingqi Liu
Notified on: 19 November 2016
37 years old
Nature of control: Right to appoint and remove directors
TEMYU TECHNOLOGY INVESTMENT CO., LIMITED Events
22 Dec 2016
Confirmation statement made on 19 November 2016 with updates
20 Dec 2016
Termination of appointment of Menglong Li as a secretary on 20 December 2016
20 Dec 2016
Appointment of Ms Xiaofen He as a secretary on 20 December 2016
02 Dec 2016
Secretary's details changed for Mr Menglong Li on 2 December 2016
02 Dec 2016
Termination of appointment of Nominee Secertary Ltd as a secretary on 2 December 2016
...
... and 25 more events
22 Dec 2014
Appointment of Miss Jingqi Liu as a secretary on 22 December 2014
22 Dec 2014
Director's details changed for Miss Jingqi Liu on 22 December 2014
19 Mar 2014
Termination of appointment of Nominee Secretary Ltd as a secretary
24 Oct 2013
Company name changed temyu technology investment co. LIMITED\certificate issued on 24/10/13
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RES15 ‐
Change company name resolution on 2013-10-23
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NM01 ‐
Change of name by resolution
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted