Company number 07790004
Status Active
Incorporation Date 28 September 2011
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 twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates; Appointment of Qing Li as a secretary on 29 September 2016. The most likely internet sites of UNION TECHNOLOGY CO., LIMITED are www.uniontechnologyco.co.uk, and www.union-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Union Technology Co Limited is a Private Limited Company.
The company registration number is 07790004. Union Technology Co Limited has been working since 28 September 2011.
The present status of the company is Active. The registered address of Union Technology Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LI, Qing is a Secretary of the company. LI, Qing is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHANG, Jun has been resigned. The company operates in "Dormant Company".
union technology co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LI, Qing
Appointed Date: 29 September 2016
Director
LI, Qing
Appointed Date: 25 November 2014
60 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 02 November 2013
Appointed Date: 28 September 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2016
Appointed Date: 25 November 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 25 November 2014
Appointed Date: 18 September 2014
Director
CHANG, Jun
Resigned: 25 November 2014
Appointed Date: 28 September 2011
57 years old
Persons With Significant Control
Qing Li
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
UNION TECHNOLOGY CO., LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Appointment of Qing Li as a secretary on 29 September 2016
30 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 29 September 2016
30 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 30 September 2016
...
... and 17 more events
09 Oct 2013
Registered office address changed from Mnj3327J Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW Wales on 9 October 2013
24 Oct 2012
Annual return made up to 28 September 2012 with full list of shareholders
24 Oct 2012
Director's details changed for Jun Chang on 24 October 2012
24 Oct 2012
Accounts for a dormant company made up to 30 September 2012
28 Sep 2011
Incorporation
