Cyber Circuit Technology Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Started with Reg No. 09406602 9 years ago, Cyber Circuit Technology Co., Ltd was set up as a Private Limited Company. The current registration address is Suite 108 Chase Business Centre-chd, 39-41 Chase Side London. Despite the fact, that currently it is known as Cyber Circuit Technology Co., Ltd, it previously was known under a different name. This firm was known under the name Cyber Circuit Technology until 2018-12-04, at which point the company name got changed to Digilogic Electronics. The last transformation occurred on 2019-09-03. The company's principal business activity number is 99999 and has the NACE code: Dormant Company. Cyber Circuit Technology Co., Limited reported its latest accounts for the financial year up to 2023-01-31. The most recent confirmation statement was filed on 2023-01-04.

Ye Y. is this particular enterprise's single managing director, that was chosen to lead the company 9 years ago. Another limited company has been appointed as one of the secretaries of this company: LIMITED Kinyun International Co..

Previous company's names
Cyber Circuit Technology Co., Ltd 2019-09-03
Digilogic Electronics Limited 2018-12-04
Cyber Circuit Technology Co., Ltd 2015-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company staff

LIMITED Kinyun International Co.

Role: Corporate Secretary

Appointed: 01 November 2019

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 10 February 2024

Ye Y.

Role: Director

Appointed: 26 January 2015

Latest update: 10 February 2024

People with significant control

Ye Y. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ye Y.

Notified on 26 January 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-01-26
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Cyber Circuit Technology Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

LIMITED Kinyun International Co.

Ye Y.

Uk Secretarial Services Limited

People with significant control

Ye Y.

Accounts Documents

Company filings

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