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Eky Technology Limited, B1 1LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EKY TECHNOLOGY LIMITED

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

This company is commonly known as Eky Technology Limited. The company was founded 7 years ago and was given the registration number 10211959. The firm's registered office is in BIRMINGHAM. You can find them at Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EKY TECHNOLOGY LIMITED
Company Number:10211959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 3, 4th Floor Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Brill Close, Coventry, England, CV4 7EE

Director01 July 2023Active
10, Brill Close, Coventry, England, CV4 7EE

Director01 February 2022Active
Apartment 162, 41 Essex Street, Birmingham, England, B5 4TU

Director02 June 2016Active
Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, England, B1 1LX

Director10 January 2019Active
Apartment 45, Iland, 41 Essex Street, Birmingham, England, B5 4TT

Director02 June 2016Active
19, Resolution Walk, London, England, SE18 5QH

Director02 June 2016Active

People with Significant Control

Zihao Wang
Notified on:01 July 2023
Status:Active
Date of birth:May 1990
Nationality:Chinese
Country of residence:England
Address:10, Brill Close, Coventry, England, CV4 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Yuyu Ji
Notified on:01 February 2022
Status:Active
Date of birth:September 1988
Nationality:Chinese
Country of residence:England
Address:10, Brill Close, Coventry, England, CV4 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jiati Xu
Notified on:10 January 2019
Status:Active
Date of birth:June 1990
Nationality:Chinese
Country of residence:England
Address:Suite 3, 4th Floor, Queens Gate, Birmingham, England, B1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zihao Wang
Notified on:19 April 2017
Status:Active
Date of birth:May 1990
Nationality:Chinese
Country of residence:England
Address:Apartment 162, 41 Essex Street, Birmingham, England, B5 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Pengcheng Zhang
Notified on:19 April 2017
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:England
Address:Apartment 162, 41 Essex Street, Birmingham, England, B5 4TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pengcheng Zhang
Notified on:19 April 2017
Status:Active
Date of birth:September 1992
Nationality:Chinese
Country of residence:England
Address:Ground Floor, 86 Holloway Head, Birmingham, England, B1 1NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2023-12-19Confirmation statement

Confirmation statement with updates.

Download
2023-12-13Confirmation statement

Confirmation statement with updates.

Download
2023-07-28Persons with significant control

Notification of a person with significant control.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-20Officers

Termination director company with name termination date.

Download
2023-07-20Persons with significant control

Cessation of a person with significant control.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Address

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

Download
2022-03-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-07Officers

Appoint person director company with name date.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-04-17Accounts

Accounts with accounts type micro entity.

Download
2020-04-22Address

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

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Officers

Appoint person director company with name date.

Download
2019-10-25Officers

Termination director company with name termination date.

Download

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