HELMS TECHNOLOGY CO., LTD.
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09362321
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Appointment of Shuhua Dong as a secretary on 4 December 2016. The most likely internet sites of HELMS TECHNOLOGY CO., LTD. are www.helmstechnologyco.co.uk, and www.helms-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Helms Technology Co Ltd is a Private Limited Company. The company registration number is 09362321. Helms Technology Co Ltd has been working since 19 December 2014. The present status of the company is Active. The registered address of Helms Technology Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . DONG, Shuhua is a Secretary of the company. DONG, Shuhua is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONG, Shuhua
Appointed Date: 04 December 2016
Director
DONG, Shuhua
Appointed Date: 19 December 2014
53 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2016
Appointed Date: 20 December 2015

Persons With Significant Control

Shuhua Dong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HELMS TECHNOLOGY CO., LTD. Events

24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Appointment of Shuhua Dong as a secretary on 4 December 2016
05 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 December 2016
05 Dec 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 5 December 2016
...
... and 1 more events
25 Jan 2016
Appointment of Uk Secretarial Services Limited as a secretary on 20 December 2015
25 Jan 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 25 January 2016
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
26 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • USD 1,000
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • USD 1,000

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