Company number 07998489
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Lei Wu as a secretary on 19 March 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 March 2017. The most likely internet sites of SUTT AUTOMATION CO., LIMITED are www.suttautomationco.co.uk, and www.sutt-automation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Sutt Automation Co Limited is a Private Limited Company.
The company registration number is 07998489. Sutt Automation Co Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of Sutt Automation Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . WU, Lei is a Secretary of the company. WU, Lei is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".
sutt automation co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
WU, Lei
Appointed Date: 19 March 2017
Director
WU, Lei
Appointed Date: 20 March 2012
42 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 08 December 2015
Appointed Date: 20 March 2012
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 19 March 2017
Appointed Date: 08 December 2015
Persons With Significant Control
Lei Wu
Notified on: 19 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more
SUTT AUTOMATION CO., LIMITED Events
20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Mar 2017
Appointment of Lei Wu as a secretary on 19 March 2017
20 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 19 March 2017
01 Mar 2017
Registered office address changed from 61 Dept 400 Praed Street London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 1 March 2017
01 Apr 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 10 more events
04 Dec 2013
Change of name notice
06 May 2013
Accounts for a dormant company made up to 31 March 2013
03 May 2013
Annual return made up to 20 March 2013 with full list of shareholders
03 May 2013
Director's details changed for Lei Wu on 3 May 2013
20 Mar 2012
Incorporation
