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CHN SYSTEMS CO., LTD

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

This company is commonly known as Chn Systems Co., Ltd. The company was founded 8 years ago and was given the registration number 09878993. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHN SYSTEMS CO., LTD
Company Number:09878993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm537 Dagongguan, No.135 Cangsong Rd., Haishu Dist., Ningbo City, China, 000000

Director18 November 2015Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary18 November 2015Active

People with Significant Control

Jianwei Yang
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Chinese
Country of residence:China
Address:Rm537 Dagongguan, No.135 Cangsong Rd., Ningbo City, 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-12-14Officers

Termination secretary company with name termination date.

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2017-02-07Address

Change registered office address company with date old address new address.

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2016-12-02Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2015-11-18Incorporation

Incorporation company.

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