Company number 09452036
Status Active
Incorporation Date 21 February 2015
Company Type Private Limited Company
Address 3 STRATHEARN ROAD, SUTTON, ENGLAND, SM1 2RS
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Yan Geng as a secretary on 2 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HG SMART TECHNOLOGIES LIMITED are www.hgsmarttechnologies.co.uk, and www.hg-smart-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Hg Smart Technologies Limited is a Private Limited Company.
The company registration number is 09452036. Hg Smart Technologies Limited has been working since 21 February 2015.
The present status of the company is Active. The registered address of Hg Smart Technologies Limited is 3 Strathearn Road Sutton England Sm1 2rs. The company`s financial liabilities are £7.21k. It is £7.21k against last year. . YE, Hao, Dr is a Director of the company. Secretary GENG, Yan, Dr has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
hg smart technologies Key Finiance
LIABILITIES
£7.21k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
YE, Hao, Dr
Appointed Date: 21 February 2015
40 years old
Resigned Directors
Secretary
GENG, Yan, Dr
Resigned: 02 March 2017
Appointed Date: 21 February 2015
Persons With Significant Control
Dr Hao Ye
Notified on: 2 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
HG SMART TECHNOLOGIES LIMITED Events
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Mar 2017
Termination of appointment of Yan Geng as a secretary on 2 March 2017
24 Oct 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Mr Hao Ye on 10 March 2016
21 Feb 2015
Incorporation
Statement of capital on 2015-02-21
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MODEL ARTICLES ‐
Model articles adopted