SUNYATA MROTECH CO., LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sunyata Mrotech Co., Ltd. The company was founded 12 years ago and was given the registration number 07839201. 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 99999 - Dormant Company.
Company Information
Name | : | SUNYATA MROTECH CO., LTD |
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Company Number | : | 07839201 |
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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 | : | 08 November 2011 |
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End of financial year | : | 30 November 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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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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Company Officers
Personal Information | Role | Appointed | Status |
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Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP | Corporate Secretary | 25 March 2020 | Active |
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Director | 08 November 2011 | Active |
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP | Corporate Secretary | 08 November 2011 | Active |
People with Significant Control
Xi'An Yueda Tianyu Information Technologies Ltd. |
Notified on | : | 01 January 2020 |
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Status | : | Active |
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Country of residence | : | China |
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Address | : | Building 10, 10509, 10 Jiefang, Xincheng Dis., China, 710043 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Xi'An Yueda Zhuosheng Information Technologies Ltd. |
Notified on | : | 02 December 2019 |
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Status | : | Active |
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Country of residence | : | China |
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Address | : | 40402, 16 Jiefang, Wangshou Street, Xi’An, China, 710043 |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Xi'An Yueda Tianyu Information Technologies Ltd. |
Notified on | : | 01 December 2019 |
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Status | : | Active |
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Country of residence | : | China |
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Address | : | 10509, 10 Jiefang, Xiancheng District, China, 710043 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Director Shuling Zhang |
Notified on | : | 01 November 2016 |
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Status | : | Active |
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Date of birth | : | March 1951 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP |
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)