HYTERA COMMUNICATIONS (UK) CO., LTD - LONDON
| Company Profile | Company Filings |
Overview
HYTERA COMMUNICATIONS (UK) CO., LTD is a Private Limited Company from LONDON and has the status: Active.
HYTERA COMMUNICATIONS (UK) CO., LTD was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310860. The accounts status is FULL and accounts are next due on 30/09/2024.
HYTERA COMMUNICATIONS (UK) CO., LTD was incorporated 19 years ago on 10/12/2004 and has the registered number: 05310860. The accounts status is FULL and accounts are next due on 30/09/2024.
HYTERA COMMUNICATIONS (UK) CO., LTD - LONDON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
HYT TELECOMMUNICATION (U.K.) CO. LIMITED (until 16/01/2012)
HYT TELECOMMUNICATION (U.K.) CO. LIMITED (until 16/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-12-10 | CURRENT | ||
| MING KAM WONG | Feb 1958 | British | Director | 2017-08-25 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-12-10 UNTIL 2005-01-12 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Director | 2004-12-10 UNTIL 2005-01-12 | RESIGNED | ||
| JIA WEI ZHONG | Dec 1974 | Chinese | Director | 2007-02-28 UNTIL 2009-08-30 | RESIGNED |
| YUAN YE | Jan 1976 | Chinese | Director | 2011-05-01 UNTIL 2017-08-25 | RESIGNED |
| MEI WU | May 1972 | Chinese | Director | 2009-08-30 UNTIL 2011-04-30 | RESIGNED |
| LINGLING WENG | Apr 1973 | Chinese | Director | 2005-01-12 UNTIL 2008-07-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Qingzhou Chen | 2016-04-06 | 11/1965 | Shenzhen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |