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ORIENT UNITECH CO., LTD

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

This company is commonly known as Orient Unitech Co., Ltd. The company was founded 12 years ago and was given the registration number 08050561. 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 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).

Company Information

Name:ORIENT UNITECH CO., LTD
Company Number:08050561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2012
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
  • 20200 - Manufacture of pesticides and other agrochemical products
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
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 Secretary13 April 2022Active
No.133, Xinan Street, Daokou, Zhifu District, Yantai City, Shandong, China,

Director21 September 2020Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Secretary20 April 2017Active
23, Lakeswood Road, Petts Wood, Orpington, England, BR5 1BJ

Corporate Secretary30 April 2012Active
No 99, East Xinhuan Road, Pudong New Area, Shanghai, China, 201314

Director30 April 2012Active

People with Significant Control

Na Zhang
Notified on:21 September 2020
Status:Active
Date of birth:January 1986
Nationality:Chinese
Country of residence:China
Address:No.133, Xinan Street, Daokou, Zhifu District, Yantai City, Shandong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Qi Wang
Notified on:20 April 2017
Status:Active
Date of birth:June 1984
Nationality:Chinese
Country of residence:England
Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-04Accounts

Accounts with accounts type dormant.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2024-04-08Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2023-04-07Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type dormant.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Officers

Appoint corporate secretary company with name date.

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2021-05-02Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Termination secretary company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Cessation of a person with significant control.

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2020-05-05Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Address

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

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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