Tianjin Wanzhong Technology (UK) Co., Ltd

General information

Name:

Tianjin Wanzhong Technology (UK) Co., Limited

Office Address:

Office 129 My Office Club, Tower House 67-71 Lewisham High Street SE13 5JX London

Number: 14498644

Incorporation date: 2022-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tianjin Wanzhong Technology (UK) came into being in 2022 as a company enlisted under no 14498644, located at SE13 5JX London at Office 129 My Office Club, Tower House. The company has been in business for 2 years and its official state is active. The firm's registered with SIC code 62020 which stands for Information technology consultancy activities.

Yan Q. is this specific firm's individual managing director, who was formally appointed on 2022/11/22. What is more, the managing director's responsibilities are constantly aided with by a secretary - Xinyi C., who was selected by this company on 2022/12/21.

Yan Q. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Xinyi C.

Role: Secretary

Appointed: 21 December 2022

Latest update: 22 August 2024

Yan Q.

Role: Director

Appointed: 22 November 2022

Latest update: 22 August 2024

People with significant control

Yan Q.
Notified on 2 August 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shulin L.
Notified on 22 November 2022
Ceased on 2 August 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 22 August 2024
Confirmation statement next due date 05 December 2023

Company filings

Filing category

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Address Confirmation statement Incorporation Officers Persons with significant control
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Cessation of a person with significant control August 2, 2024 (PSC07)
filed on: 2nd, August 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
1
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