RESA TECHNOLOGY LIMITED

Profile RESA TECHNOLOGY LIMITED

Actual on 01.01.2021
Company name
RESA TECHNOLOGY LIMITED
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Company number
06635451
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 July 2008
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 02 July 2021 due by Friday, 16 July 2021

Last statement dated Thursday, 02 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FIFTH FLOOR, 3 GOWER STREET, UNITED KINGDOM, LONDON, WC1E 6HA
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PSC and Officers RESA TECHNOLOGY LIMITED

Officers

(as of 20.09.2020)

SUN, Ling
Status: Active
Appointed on: Saturday, 11 June 2016
Correspondence address: 35 Ivor Place, Lower Ground, London, England, NW1 6EA
Role: Secretary
SUN, Ling
Status: Active
Appointed on: Wednesday, 02 July 2008
Correspondence address: Rm 1101, No. 325, Lane 99, Wan Ding Road Min Hang District, Shang Hai City, China
Nationality: Chinese
Date of birth: January 1975
Role: Director
Occupation: Director And Shareholder
Country of residence: China
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 June 2015
Resigned on: Saturday, 11 June 2016
Correspondence address: Chase Business Centre 39-41 Chase Side, London, United Kingdom, N14 5BP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8026775
ANGLIAN BUSINESS CONSULTING SERVICES
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Sunday, 20 June 2010
Correspondence address: Room Lg01 Chancery House, Chancery Lane, London, WC2A 1QU
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Ling Sun
Status: Active
Notified on: Saturday, 10 June 2017
Correspondence address: Fifth Floor London, United Kingdom
Nationality: Chinese
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent