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CIP TECHNOLOGY LTD

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

This company is commonly known as Cip Technology Ltd. The company was founded 7 years ago and was given the registration number SC563008. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CIP TECHNOLOGY LTD
Company Number:SC563008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2017
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kirk Wynd, Cupar, Scotland, KY15 5AW

Director18 September 2020Active
2, Kirk Wynd, Cupar, Scotland, KY15 5AW

Director10 April 2021Active
2, Kirk Wynd, Cupar, Scotland, KY15 5AW

Director02 February 2018Active
58, Fisher Drive, Paisley, Scotland, PA1 2TR

Director20 April 2017Active
58, Fisher Drive, Paisley, Scotland, PA1 2TR

Director10 April 2017Active
International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN

Director05 January 2018Active
58, Fisher Drive, Paisley, Scotland, PA1 2TR

Director20 April 2017Active
58, Fisher Drive, Paisley, Scotland, PA1 2TR

Director20 April 2017Active

People with Significant Control

Xinheng Wang
Notified on:10 April 2021
Status:Active
Country of residence:Scotland
Address:International House, Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Professor Xinheng Wang
Notified on:10 April 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:2, Kirk Wynd, Cupar, Scotland, KY15 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peisong Li
Notified on:18 September 2020
Status:Active
Date of birth:June 1995
Nationality:Chinese
Country of residence:Scotland
Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Professor Xinheng Wang
Notified on:25 April 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yan Liu
Notified on:10 April 2017
Status:Active
Date of birth:February 1984
Nationality:Chinese
Country of residence:Scotland
Address:58, Fisher Drive, Paisley, Scotland, PA1 2TR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-04-21Address

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

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2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

Download
2021-11-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-10Persons with significant control

Notification of a person with significant control.

Download
2021-04-10Persons with significant control

Cessation of a person with significant control.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-18Persons with significant control

Notification of a person with significant control.

Download
2020-09-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Officers

Termination director company with name termination date.

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2020-09-18Officers

Appoint person director company with name date.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type micro entity.

Download
2019-04-27Address

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

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

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2018-04-25Persons with significant control

Notification of a person with significant control.

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