SECOINFO TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 09361108
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address ROOM 151, 90 LONG ACRE, LONDON, ENGLAND, WC2E 9RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Peng Liu as a director on 1 April 2017; Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Peng Liu as a director on 15 March 2017. The most likely internet sites of SECOINFO TECHNOLOGY LIMITED are www.secoinfotechnology.co.uk, and www.secoinfo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secoinfo Technology Limited is a Private Limited Company. The company registration number is 09361108. Secoinfo Technology Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Secoinfo Technology Limited is Room 151 90 Long Acre London England Wc2e 9rz. . LUO, Linlan is a Director of the company. Director LIU, Peng has been resigned. Director LIU, Peng has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
LUO, Linlan
Appointed Date: 16 February 2017
50 years old

Resigned Directors

Director
LIU, Peng
Resigned: 01 April 2017
Appointed Date: 15 March 2017
48 years old
Director
LIU, Peng
Resigned: 16 February 2017
Appointed Date: 18 December 2014
48 years old

Persons With Significant Control

Ms Linlan Luo
Notified on: 7 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Xinan Tao
Notified on: 18 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SECOINFO TECHNOLOGY LIMITED Events

03 Apr 2017
Termination of appointment of Peng Liu as a director on 1 April 2017
31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
20 Mar 2017
Appointment of Mr Peng Liu as a director on 15 March 2017
01 Mar 2017
Termination of appointment of Peng Liu as a director on 16 February 2017
01 Mar 2017
Appointment of Mrs Linlan Luo as a director on 16 February 2017
...
... and 1 more events
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jul 2016
Registered office address changed from Rs Hub 3, Minster Court London EC3R 7DD to Room 151 90 Long Acre London WC2E 9RZ on 29 July 2016
24 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
23 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,000
18 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-18
  • GBP 1,000

Similar Companies

SECODA RISK MANAGEMENT LTD SECOIL LIMITED SECOJAG LTD SECOL ENGINEERING LIMITED SECOL LIMITED SECOLARI LTD SECOLE HEALTH CARE LIMITED