SECOINFO TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

SECOINFO TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SECOINFO TECHNOLOGY LIMITED was incorporated 9 years ago on 18/12/2014 and has the registered number: 09361108. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SECOINFO TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

10F NORTHEAST UNIT ONE ONE CANADA SQUARE
LONDON
E14 5AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAIDONG WANG Jan 1980 British Director 2023-12-19 CURRENT
MR PENG LIU Jun 1977 British Director 2022-10-14 UNTIL 2023-12-19 RESIGNED
MR PENG LIU Jun 1977 British Director 2020-10-01 UNTIL 2021-11-08 RESIGNED
MR PENG LIU Jun 1977 British Director 2017-03-15 UNTIL 2017-04-01 RESIGNED
MR PENG LIU Jun 1977 British Director 2014-12-18 UNTIL 2017-02-16 RESIGNED
MRS LINLAN LUO Jan 1975 Chinese Director 2017-02-16 UNTIL 2020-10-01 RESIGNED
MR JIAWEI LIU Dec 1981 Chinese Director 2017-04-28 UNTIL 2019-02-08 RESIGNED
MR JIAN ZHANG Sep 1982 Cypriot Director 2021-11-08 UNTIL 2022-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haidong Wang 2022-10-14 1/1980 London   Significant influence or control
Mr Jian Zhang 2021-11-08 - 2022-10-14 9/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peng Liu 2020-10-01 - 2021-11-08 6/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Linlan Luo 2017-03-07 - 2020-10-01 1/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Xinan Tao 2016-07-18 - 2017-03-07 1/1986 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 23.1.5 2023-06-22 31-12-2022 £-13,435 equity
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £-11,155 equity
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £-4,063 equity
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-11 31-12-2019 £-13,266 equity
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-20,286 equity
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £-11,149 equity
SECOINFO TECHNOLOGY LIMITED - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £2,957 equity
Micro-entity Accounts - SECOINFO TECHNOLOGY LIMITED 2016-08-24 31-12-2015 £16,697 Cash £447 equity

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