UKBizDB.co.uk

HAIYUNTECH UK LTD

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

This company is commonly known as Haiyuntech Uk Ltd. The company was founded 9 years ago and was given the registration number 09538574. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 23 23 Beal Drive, , Newcastle Upon Tyne, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:HAIYUNTECH UK LTD
Company Number:09538574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:23 23 Beal Drive, Newcastle Upon Tyne, United Kingdom, NE12 9EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beal Drive, Newcastle Upon Tyne, United Kingdom, NE12 9EJ

Secretary13 April 2015Active
23, Beal Drive, Newcastle Upon Tyne, United Kingdom, NE12 9EJ

Director13 April 2015Active
15, Boulevard D'Haussonville, Nancy, France, 54000

Director13 April 2015Active

People with Significant Control

Mr Yiqi Pan
Notified on:12 April 2016
Status:Active
Date of birth:July 1975
Nationality:Chinese
Country of residence:United Kingdom
Address:23, Beal Drive, Newcastle Upon Tyne, United Kingdom, NE12 9EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

Download
2020-01-12Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Accounts

Accounts with accounts type micro entity.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Address

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

Download
2018-01-05Accounts

Accounts with accounts type micro entity.

Download
2017-04-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Accounts

Accounts with accounts type total exemption small.

Download
2016-05-11Address

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

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Officers

Termination director company with name termination date.

Download
2015-04-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.