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Hi-pos Technology Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HI-POS TECHNOLOGY LTD

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

This company is commonly known as Hi-pos Technology Ltd. The company was founded 8 years ago and was given the registration number 09778840. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HI-POS TECHNOLOGY LTD
Company Number:09778840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
383, Durnsford Road, London, England, SW19 8EF

Director01 June 2017Active
383, Durnsford Road, London, England, SW19 8EF

Director01 June 2017Active
383, Durnsford Road, London, England, SW19 8EF

Director01 June 2017Active
82, Haddington Road, Whitley Bay, United Kingdom, NE25 9UY

Director15 September 2015Active

People with Significant Control

Hi-Target International Group Limited
Notified on:01 June 2017
Status:Active
Country of residence:China
Address:Room 19c, Lockhart Center, Wan Chai, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Wei Xiao
Notified on:30 September 2016
Status:Active
Date of birth:December 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:82, Haddington Road, Whitley Bay, United Kingdom, NE25 9UY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-07-17Dissolution

Dissolution application strike off company.

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2023-07-17Capital

Capital statement capital company with date currency figure.

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2023-07-17Resolution

Resolution.

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2023-07-17Insolvency

Legacy.

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2023-07-17Capital

Legacy.

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2023-04-08Accounts

Accounts with accounts type small.

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2022-12-30Accounts

Change account reference date company current shortened.

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2022-12-30Address

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

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type small.

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2021-07-02Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type small.

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2021-02-16Address

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

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2020-12-30Accounts

Change account reference date company current shortened.

Download
2020-12-29Accounts

Change account reference date company current shortened.

Download
2020-07-27Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type small.

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2019-08-05Capital

Second filing capital allotment shares.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-02-12Address

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

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2018-10-23Capital

Capital name of class of shares.

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2018-10-09Accounts

Accounts with accounts type full.

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