Hikvision Uk Limited

General information

Name:

Hikvision Uk Ltd

Office Address:

4 The Square Stockley Park UB11 1ET Uxbridge

Number: 08991238

Incorporation date: 2014-04-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hikvision Uk started its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 08991238. This particular company has operated for 10 years and it's currently active. This firm's registered office is registered in Uxbridge at 4 The Square. Anyone could also find this business utilizing its postal code, UB11 1ET. The enterprise's SIC code is 80200 meaning Security systems service activities. The latest financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-01-20.

Lijian Y. and Jian Y. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2020. In order to find professional help with legal documentation, the limited company has been using the skills of Jie Y. as a secretary since February 2022.

Company staff

Jie Y.

Role: Secretary

Appointed: 18 February 2022

Latest update: 29 March 2024

Lijian Y.

Role: Director

Appointed: 29 June 2020

Latest update: 29 March 2024

Jian Y.

Role: Director

Appointed: 06 March 2017

Latest update: 29 March 2024

Xiao G.

Role: Secretary

Appointed: 10 August 2016

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Coöperatief Hikvision Europe U.A. owns over 3/4 of company shares. This business can be reached in Hoofddorp at Dirk Storklaan, 2132 PX and was registered as a PSC under the registration number 62083147. Cooperatief Hikvision Europe Ua owns over 3/4 of company shares. This business can be reached in Amsterdam at 2132 Px Hoofddorp and was registered as a PSC under the registration number 8991238. Hangzhou Hikvision Digital Technology Corporation Limited has substantial control or influence over the company. This business can be reached in Hangzhou at Qianmo Road, Binjiang District, China and was registered as a PSC under the registration number 91330000733796106p.

Coöperatief Hikvision Europe U.A.
Address: 3 Dirk Storklaan, Hoofddorp, 2132 PX, Netherlands
Legal authority Dutch Law
Legal form A Cooperative (Coöperatie)
Country registered Netherlands
Place registered The Dutch Commercial Register
Registration number 62083147
Notified on 14 January 2020
Nature of control:
over 3/4 of shares
Cooperatief Hikvision Europe Ua
Address: Dirk Storlaan 3 2132 Px Hoofddorp, Amsterdam, Netherlands
Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 8991238
Notified on 14 January 2020
Nature of control:
over 3/4 of shares
Hangzhou Hikvision Digital Technology Corporation Limited
Address: 555 Qianmo Road, Binjiang District, Hangzhou, China, China
Legal authority Corporate Law Of P.R.C
Legal form Limited
Country registered Zhejiang, China
Place registered Administrative Bureau For Industry And Commerce Of Zhejiang
Registration number 91330000733796106p
Notified on 10 April 2017
Nature of control:
substantial control or influence
Hikvision Europe B.V.
Address: Dirk Storklaan 3 Dirk Storklaan 3, Hoofddorp, 2132PX, Netherlands
Legal authority Dutch Law
Legal form Private Limited Company
Country registered The Netherlands
Place registered Amsterdam Registry
Registration number 821280934
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 20, 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
10
Company Age

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