CHINA UNICOM (EUROPE) OPERATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Unicom (europe) Operations Limited. The company was founded 17 years ago and was given the registration number 05992614. The firm's registered office is in LONDON. You can find them at Level 35 25 Canada Square, Canary Wharf, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	CHINA UNICOM (EUROPE) OPERATIONS LIMITED
Company Number	:	05992614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Level 35 25 Canada Square, Canary Wharf, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
China Unicom (Europe) Operations Limited, Level 19, 40 Bank Street, London, England, E14 5NR	Director	31 January 2023	Active
China Unicom (Europe) Operations Limited, Level 19, 40 Bank Street, London, England, E14 5NR	Director	31 January 2023	Active
China Unicom (Europe) Operations Limited, Level 19, 40 Bank Street, London, England, E14 5NR	Director	22 April 2020	Active
China Unicom (Europe) Operations Limited, Level 19, 40 Bank Street, London, England, E14 5NR	Director	31 January 2023	Active
China Unicom (Europe) Operations Limited, Level 19, 40 Bank Street, London, England, E14 5NR	Director	22 January 2024	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Secretary	27 September 2012	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Secretary	21 August 2015	Active
8 Grays Inn Square, London, WC1R 5JQ	Corporate Secretary	08 November 2006	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	01 April 2019	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	19 October 2018	Active
Level 35, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ	Director	15 August 2012	Active
No 21 Jinrong Street, Xicheng District, Beijing, China,	Director	31 December 2009	Active
No. 3114, Building 3, Block 41,, Jiaodadong Road, Haidian District,, Beijing,	Director	08 November 2006	Active
No 21 Jinrong Street, Xicheng District, Beijing, China,	Director	31 December 2009	Active
21, Jinrong Street, West District, Beijing, China,	Director	08 November 2006	Active
No. 502, Unit 4,, Building 5, Xingfujiayuan,, Guangqumennei Street,, Chongwen District, China,	Director	08 November 2006	Active
Level 35, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ	Director	15 August 2012	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	22 April 2020	Active
China Unicom (Europe) Operations Limited, Level 19, 40 Bank Street, London, England, E14 5NR	Director	31 January 2023	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	01 August 2016	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	01 August 2016	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	22 April 2020	Active
No 3114, Building 3,, Block 41 Jiaodadong Road, Haidian District, Beijing, China,	Director	20 April 2010	Active
No 21 Jinrong Street, Xicheng District, Beijing, China,	Director	31 December 2009	Active
No 21 Jinrong Street, Xicheng District, Beijing, China,	Director	31 December 2009	Active
3201, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	31 December 2009	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	01 August 2016	Active
No 21,Jinrog Dajie,, Xichen District, Beijing, China,	Director	12 March 2009	Active
Building No 21, Financial Street, Xicheng District, Beijing P R China, P R China,	Director	20 April 2010	Active
Level 35, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LQ	Director	15 August 2012	Active
Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ	Director	19 October 2018	Active
No 21,Jinrog Dajie,, Xichen District, Beijing, China,	Director	12 March 2009	Active

People with Significant Control

China Unicom (Hong Kong) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	China
Address	:	75th Floor,The Center, 99 Queen's Road, Central, China,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-26	Officers	Termination director company with name termination date.	Download
2024-01-26	Officers	Appoint person director company with name date.	Download
2024-01-06	Accounts	Accounts with accounts type full.	Download
2023-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-03	Address	Change registered office address company with date old address new address.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Termination director company with name termination date.	Download
2023-01-31	Officers	Termination director company with name termination date.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Appoint person director company with name date.	Download
2022-12-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-10	Accounts	Accounts with accounts type full.	Download
2021-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-24	Accounts	Accounts with accounts type full.	Download
2020-12-08	Mortgage	Mortgage satisfy charge full.	Download
2020-11-18	Accounts	Accounts with accounts type full.	Download
2020-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-25	Incorporation	Memorandum articles.	Download
2020-09-25	Resolution	Resolution.	Download
2020-09-25	Change of constitution	Statement of companys objects.	Download
2020-06-12	Officers	Change person director company with change date.	Download
2020-04-23	Officers	Termination director company with name termination date.	Download
2020-04-23	Officers	Termination director company with name termination date.	Download
2020-04-23	Officers	Termination director company with name termination date.	Download