SECOINFO TECHNOLOGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secoinfo Technology Limited. The company was founded 9 years ago and was given the registration number 09361108. The firm's registered office is in LONDON. You can find them at 26-28 Victoria Parade, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SECOINFO TECHNOLOGY LIMITED |
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| Company Number | : | 09361108 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 December 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 26-28 Victoria Parade, London, England, SE10 9FR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Haidong Wang |
| Notified on | : | 14 October 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 35, Pond Street, London, England, NW3 2PN |
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| Nature of control | : | - Significant influence or control
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| Mr Jian Zhang |
| Notified on | : | 08 November 2021 |
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| Status | : | Active |
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| Date of birth | : | September 1982 |
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| Nationality | : | Cypriot |
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| Country of residence | : | England |
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| Address | : | 10f Northeast Unit One, One Canada Square, London, England, E14 5AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Peng Liu |
| Notified on | : | 01 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 26-28, Victoria Parade, London, England, SE10 9FR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Linlan Luo |
| Notified on | : | 07 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1975 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 26-28, Victoria Parade, London, England, SE10 9FR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Xinan Tao |
| Notified on | : | 18 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1986 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Room 151, 90 Long Acre, London, England, WC2E 9RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)