CYBER CIRCUIT TECHNOLOGY CO., LTD - LONDON
| Company Profile | Company Filings |
Overview
CYBER CIRCUIT TECHNOLOGY CO., LTD is a Private Limited Company from LONDON and has the status: Active.
CYBER CIRCUIT TECHNOLOGY CO., LTD was incorporated 9 years ago on 26/01/2015 and has the registered number: 09406602. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CYBER CIRCUIT TECHNOLOGY CO., LTD was incorporated 9 years ago on 26/01/2015 and has the registered number: 09406602. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CYBER CIRCUIT TECHNOLOGY CO., LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 108 CHASE BUSINESS CENTRE-CHD
LONDON
N14 5BP
This Company Originates in : United Kingdom
Previous trading names include:
DIGILOGIC ELECTRONICS LIMITED (until 03/09/2019)
DIGILOGIC ELECTRONICS LIMITED (until 03/09/2019)
CYBER CIRCUIT TECHNOLOGY CO., LTD (until 04/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KINYUN INTERNATIONAL CO., LIMITED | Corporate Secretary | 2019-11-01 | CURRENT | ||
| YE YUAN | Jun 1977 | Chinese | Director | 2015-01-26 | CURRENT |
| UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-01-26 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ye Yuan | 2017-01-26 | 6/1977 | Shanxi Province |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2024-03-02 | 31-01-2024 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2023-03-18 | 31-01-2023 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2022-03-04 | 31-01-2022 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2021-03-19 | 31-01-2021 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2020-05-09 | 31-01-2020 | £1,000 equity |
| Dormant Company Accounts - DIGILOGIC ELECTRONICS LIMITED | 2019-02-15 | 31-01-2019 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2018-04-12 | 31-01-2018 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2017-02-15 | 31-01-2017 | £1,000 equity |
| Dormant Company Accounts - CYBER CIRCUIT TECHNOLOGY CO., LTD | 2016-06-21 | 31-01-2016 | £1,000 equity |