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SHENZHEN VELTOK TECHNOLOGY CO., LTD

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

This company is commonly known as Shenzhen Veltok Technology Co., Ltd. The company was founded 9 years ago and was given the registration number 09230356. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHENZHEN VELTOK TECHNOLOGY CO., LTD
Company Number:09230356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary04 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director23 September 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom,

Corporate Secretary23 September 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary16 August 2018Active

People with Significant Control

Guiying Liu
Notified on:24 August 2016
Status:Active
Date of birth:October 1963
Nationality:Chinese
Country of residence:China
Address:205, Building 5, Community 35, Wutong Road, Yantian District, Shenzhen City, Guangdong Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-04-16Officers

Termination secretary company with name termination date.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-08-04Officers

Appoint corporate secretary company with name date.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-08-01Officers

Termination secretary company with name termination date.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-27Officers

Change corporate secretary company with change date.

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2022-01-14Accounts

Accounts with accounts type dormant.

Download
2021-07-29Address

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

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2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Change person director company with change date.

Download
2019-07-22Officers

Change person director company with change date.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-08-19Officers

Appoint corporate secretary company with name date.

Download
2018-08-19Address

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

Download
2018-02-23Address

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

Download
2017-12-22Officers

Termination secretary company with name termination date.

Download
2017-11-01Accounts

Accounts with accounts type dormant.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download

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