Company number 07559109
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2017; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UK PGMS TECHNOLOGY LTD are www.ukpgmstechnology.co.uk, and www.uk-pgms-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Uk Pgms Technology Ltd is a Private Limited Company.
The company registration number is 07559109. Uk Pgms Technology Ltd has been working since 10 March 2011.
The present status of the company is Active. The registered address of Uk Pgms Technology Ltd is 35 Ivor Place Downstairs Office London United Kingdom Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. ZHAO, Jing is a Director of the company. Director YAO, Zhigang has been resigned. The company operates in "Dormant Company".
uk pgms technology Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 13 April 2016
Director
ZHAO, Jing
Appointed Date: 24 January 2014
61 years old
Resigned Directors
Director
YAO, Zhigang
Resigned: 24 January 2014
Appointed Date: 10 March 2011
64 years old
Persons With Significant Control
Jing Zhao
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more
UK PGMS TECHNOLOGY LTD Events
06 Apr 2017
Accounts for a dormant company made up to 31 March 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 May 2016
Accounts for a dormant company made up to 31 March 2016
13 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
13 Apr 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 13 April 2016
...
... and 8 more events
22 Apr 2013
Accounts for a dormant company made up to 31 March 2013
04 Mar 2013
Annual return made up to 4 March 2013 with full list of shareholders
16 Apr 2012
Accounts for a dormant company made up to 31 March 2012
06 Mar 2012
Annual return made up to 6 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
