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HYTERA COMMUNICATIONS (UK) CO., LTD

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

This company is commonly known as Hytera Communications (uk) Co., Ltd. The company was founded 20 years ago and was given the registration number 05310860. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HYTERA COMMUNICATIONS (UK) CO., LTD
Company Number:05310860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary10 December 2004Active
939, Yeovil Road, Slough, United Kingdom, SL1 4NH

Director25 August 2017Active
A Section R2 Building Southern, Hi-Tech Industrial Park Nan Shan, District Shen Zhen City, China,

Director12 January 2005Active
Hyt Tower,, Shenzhen Hi-Tech, Industrial Park Road, Nanshan District, China,

Director30 August 2009Active
939, Yeovil Road, Slough, United Kingdom, SL1 4NH

Director01 May 2011Active
Room 304 Block 24 Longhui Garden, Longzhu Road Nanshan District, 518055, China,

Director28 February 2007Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director10 December 2004Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director10 December 2004Active

People with Significant Control

Mr Qingzhou Chen
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Chinese
Country of residence:Peoples Republic Of China
Address:Hytera Tower, Hi-Tech Industrial Park North, Shenzhen, Peoples Republic Of China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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