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TOPTEK MECHATRONICS CO., LTD

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

This company is commonly known as Toptek Mechatronics Co., Ltd. The company was founded 9 years ago and was given the registration number 09500353. 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:TOPTEK MECHATRONICS CO., LTD
Company Number:09500353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 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 Secretary02 March 2017Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director20 March 2015Active
Chase Business Centre, 39/41 Chase Side, London, England, N14 5BP

Corporate Secretary17 March 2016Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary20 March 2015Active

People with Significant Control

Changming Mao
Notified on:03 March 2017
Status:Active
Date of birth:September 1984
Nationality:Chinese
Country of residence:United Kingdom
Address:Rm101, Maple House, 118 High Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type dormant.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change corporate secretary company with change date.

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2022-02-23Address

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

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2021-07-12Accounts

Accounts with accounts type dormant.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type dormant.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Address

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

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2019-02-28Officers

Change person director company with change date.

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2019-02-28Officers

Change corporate secretary company with change date.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type dormant.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-05Officers

Termination secretary company with name termination date.

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2017-03-05Officers

Appoint corporate secretary company with name date.

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2017-03-05Address

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

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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