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 10 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)