GCL SYSTEM INTEGRATION TECHNOLOGY CO. LTD

Profile GCL SYSTEM INTEGRATION TECHNOLOGY CO. LTD

Actual on 01.11.2020
Company name
GCL SYSTEM INTEGRATION TECHNOLOGY CO. LTD
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Company number
09614883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 2015
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Accounts

Actual

First accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, ENGLAND, LONDON, N14 5BP
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PSC and Officers GCL SYSTEM INTEGRATION TECHNOLOGY CO. LTD

Officers

(as of 21.09.2020)

ZHANG, Guoping
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: No.11, Wenerxi Road, Xihu Dist., China, Zhejiang Province, Hangzhou City, 310012, Rm 321, Jialejinzuo
Nationality: Chinese
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: China
UK INT'L COMPANY SERVICE LTD
Status: Not active
Appointed on: Friday, 29 May 2015
Resigned on: Thursday, 06 April 2017
Correspondence address: Wardour Street, United Kingdom, London, W1D 6QS, 34
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7592816
Person with significant control

(as of 01.11.2020)

Guoping Zhang
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: China, Zhejiang, Hangzhou, Rm 321, Jialejinzuo
Nationality: Chinese
Date of birth: December 1981
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

Right To Appoint And Remove Directors