THC TECHNOLOGY CO., LTD
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 09497652
Status Active
Incorporation Date 19 March 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 eleven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Weijie Shi as a secretary on 18 March 2017; Appointment of Juexin Jin as a secretary on 18 March 2017. The most likely internet sites of THC TECHNOLOGY CO., LTD are www.thctechnologyco.co.uk, and www.thc-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Thc Technology Co Ltd is a Private Limited Company. The company registration number is 09497652. Thc Technology Co Ltd has been working since 19 March 2015. The present status of the company is Active. The registered address of Thc Technology Co Ltd is 35 Ivor Place Lower Ground London England Nw1 6ea. . JIN, Juexin is a Secretary of the company. SHI, Weijie is a Secretary of the company. JIN, Juexin is a Director of the company. SHI, Weijie is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


thc technology co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JIN, Juexin
Appointed Date: 18 March 2017
Secretary
SHI, Weijie
Appointed Date: 18 March 2017
Director
JIN, Juexin
Appointed Date: 19 March 2015
56 years old
Director
SHI, Weijie
Appointed Date: 19 March 2015
37 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 18 March 2017
Appointed Date: 24 March 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 March 2016
Appointed Date: 19 March 2015

Persons With Significant Control

Weijie Shi
Notified on: 18 March 2017
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Juexin Jin
Notified on: 18 March 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THC TECHNOLOGY CO., LTD Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Mar 2017
Appointment of Weijie Shi as a secretary on 18 March 2017
20 Mar 2017
Appointment of Juexin Jin as a secretary on 18 March 2017
20 Mar 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 March 2017
20 Mar 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 20 March 2017
...
... and 1 more events
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 80,000
24 Mar 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 March 2016
24 Mar 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 61 Praed Street Dept 400 London W2 1NS on 24 March 2016
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted

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