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Electricity Sec International Limited, N14 5BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRICITY SEC INTERNATIONAL LIMITED

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

This company is commonly known as Electricity Sec International Limited. The company was founded 11 years ago and was given the registration number 08595528. 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:ELECTRICITY SEC INTERNATIONAL LIMITED
Company Number:08595528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary08 August 2022Active
11f, Tower B Central Towers, No 567 Lan Gao Rd., Shanghai, China,

Director03 July 2013Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary17 June 2014Active
419, Harborne Road, Edgbaston, Birmingham, England, B15 3LB

Corporate Secretary03 July 2013Active

People with Significant Control

Gang Tong
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Chinese
Country of residence:China
Address:11f, Tower B Central Tower, Shanghai, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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