Company number 09930984
Status Active
Incorporation Date 29 December 2015
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 six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Appointment of Shuzhen Yuan as a secretary on 27 December 2016. The most likely internet sites of SCILITE ELECTRONICS LTD. are www.sciliteelectronics.co.uk, and www.scilite-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Scilite Electronics Ltd is a Private Limited Company.
The company registration number is 09930984. Scilite Electronics Ltd has been working since 29 December 2015.
The present status of the company is Active. The registered address of Scilite Electronics Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . YUAN, Shuzhen is a Secretary of the company. YUAN, Shuzhen is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 27 December 2016
Appointed Date: 29 December 2015
Persons With Significant Control
Shuzhen Yuan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
SCILITE ELECTRONICS LTD. Events
24 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
28 Dec 2016
Appointment of Shuzhen Yuan as a secretary on 27 December 2016
28 Dec 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 27 December 2016
28 Dec 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 28 December 2016
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
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MODEL ARTICLES ‐
Model articles adopted