Introduction
Watch Company
H
HYTERA UK CO., LIMITED
HYTERA UK CO., LIMITED is an dissolved company incorporated on 7 December 2016 with the registered office located in Slough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46520). HYTERA UK CO., LIMITED was registered 9 years ago.(SIC: 46520)
Status
dissolved
Active since 9 years ago
Company No
10515575
LTD Company
Age
9 Years
Incorporated 7 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 January 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2024 (1 year ago)
Submitted on 9 December 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
PROJECT SHORTWAY LIMITED
From: 7 December 2016To: 14 November 2022
Address
939 Yeovil Road Slough, SL1 4NH,
11 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
KANG, Jiliang
ActiveYeovil Road, SloughSL1 4NH
Born August 1981
Director
Appointed 21 Jul 2021
KANG, Jiliang
Yeovil Road, SloughSL1 4NH
Born August 1981
Director
21 Jul 2021
Active
JIANG, Yelin
ResignedYeovil Road, SloughSL1 4NH
Born November 1972
Director
Appointed 16 Jul 2020
Resigned 05 May 2024
JIANG, Yelin
Yeovil Road, SloughSL1 4NH
Born November 1972
Director
16 Jul 2020
Resigned 05 May 2024
Resigned
KOK, Gee Siong
ResignedYeovil Road, SloughSL1 4NH
Born July 1958
Director
Appointed 07 Dec 2016
Resigned 21 Dec 2018
KOK, Gee Siong
Yeovil Road, SloughSL1 4NH
Born July 1958
Director
07 Dec 2016
Resigned 21 Dec 2018
Resigned
WEI, Dong
ResignedYeovil Road, SloughSL1 4NH
Born December 1972
Director
Appointed 16 Jul 2020
Resigned 16 Jul 2021
WEI, Dong
Yeovil Road, SloughSL1 4NH
Born December 1972
Director
16 Jul 2020
Resigned 16 Jul 2021
Resigned
XU, Nuo
ResignedYeovil Road, SloughSL1 4NH
Born August 1983
Director
Appointed 13 Jan 2017
Resigned 28 Apr 2020
XU, Nuo
Yeovil Road, SloughSL1 4NH
Born August 1983
Director
13 Jan 2017
Resigned 28 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chen Qingzhou
ActiveYeovil Road, SloughSL1 4NH
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Dec 2016
Mr Chen Qingzhou
Yeovil Road, SloughSL1 4NH
Born November 1965
Ownership of shares 25 to 50 percent
07 Dec 2016
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
14 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
5 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2017