Company number 09940129
Status Active
Incorporation Date 7 January 2016
Company Type Private Limited Company
Address FIRST FLOOR, STRATTON HOUSE 5 STRATTON STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1J 8LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Statement of capital following an allotment of shares on 29 September 2016
GBP 15,072,000
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of GENERAL NUCLEAR SYSTEM LIMITED are www.generalnuclearsystem.co.uk, and www.general-nuclear-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. General Nuclear System Limited is a Private Limited Company.
The company registration number is 09940129. General Nuclear System Limited has been working since 07 January 2016.
The present status of the company is Active. The registered address of General Nuclear System Limited is First Floor Stratton House 5 Stratton Street Mayfair London United Kingdom W1j 8la. . CADOUX-HUDSON, Humphrey Alan Edward is a Director of the company. GAO, Ligang is a Director of the company. MAO, Qing, Dr is a Director of the company. MAYSON, Richard Torquil Heriot is a Director of the company. QI, Yu is a Director of the company. SHU, Rui is a Director of the company. ZHU, Minhong is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Director
GAO, Ligang
Appointed Date: 29 September 2016
60 years old
Director
QI, Yu
Appointed Date: 29 September 2016
54 years old
Director
SHU, Rui
Appointed Date: 29 September 2016
55 years old
Persons With Significant Control
General Nuclear International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GENERAL NUCLEAR SYSTEM LIMITED Events
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jan 2017
Statement of capital following an allotment of shares on 29 September 2016
01 Nov 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Oct 2016
Appointment of Mr Richard Mayson as a director on 29 September 2016
18 Oct 2016
Appointment of Mr Humphrey Cadoux-Hudson as a director on 29 September 2016
...
... and 2 more events
11 Oct 2016
Appointment of Mr Ligang Gao as a director on 29 September 2016
11 Oct 2016
Appointment of Dr Qing Mao as a director on 29 September 2016
11 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
09 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
07 Jan 2016
Incorporation
Statement of capital on 2016-01-07