CASSIEL TECHNOLOGY UK CO., LTD

Profile CASSIEL TECHNOLOGY UK CO., LTD

Actual on 01.11.2020
Company name
CASSIEL TECHNOLOGY UK CO., LTD
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Company number
09624316
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 04 June 2020 due by Thursday, 18 June 2020

Last statement dated Tuesday, 04 June 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNIT G25, WATERFRONT STUDIOS, UNITED KINGDOM, 1 DOCK ROAD, LONDON, E16 1AH
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PSC and Officers CASSIEL TECHNOLOGY UK CO., LTD

Officers

(as of 21.09.2020)

ZHANG, Hongbo
Status: Active
Appointed on: Thursday, 04 June 2015
Correspondence address: Waterfront Studios, United Kingdom, 1 Dock Road, London, E16 1AH, Unit G25
Nationality: Chinese
Date of birth: April 1982
Role: Director
Occupation: Director
Country of residence: China
ZHUOXIN SECRETARIAL SERVICES LTD
Status: Active
Appointed on: Friday, 27 May 2016
Correspondence address: 39/41 Chase Side, England, London, N14 5BP, Chase Business Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 8671915
SKY CHARM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 04 June 2015
Resigned on: Friday, 27 May 2016
Correspondence address: 39-41 Chase Side, United Kingdom, London, N14 5BP, Chase Business Centre
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08026775
Person with significant control

(as of 01.11.2020)

Hongbo Zhang
Status: Active
Notified on: Saturday, 27 May 2017
Correspondence address: United Kingdom, 1 Dock Road, London, Unit G25
Nationality: Chinese
Date of birth: April 1982
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent