Company information:
Uptek International Co., Limited (No: 05424771)
Address: UNIT G25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2005
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 29-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: WEIMIN WU ( DOB: Mar-1970 From: Jan-2006 )
Current Director: CHIMING ZHANG ( DOB: Oct-1972 From: Apr-2005 )
Current Secretary: J & C BUSINESS (UK) CO., LTD ( From: Feb-2019 )
Resigned Director: BO ZHANG ( From: Apr-2005 To: Jan-2006 )
Resigned Secretary: C&R BUSINESS CONSULTING LIMITED ( From: Mar-2011 To: Feb-2012 )
Resigned Secretary: C&V BUSINESS SERVICES LIMITED ( From: Feb-2012 To: Jan-2013 )
Resigned Secretary: HKRTP LIMITED ( From: Apr-2005 To: Mar-2011 )
Resigned Secretary: SKY CHARM SECRETARIAL SERVICES LIMITED ( From: Jan-2013 To: Feb-2019 )
Persons of Significant Control:
Chiming Zhang, Rm 1917 South Cangsong Bldg, Checongmiao, Futian, Shenzhen, China: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Weimin Wu, Rm 1917 South Cangsong Bldg, Checongmiao, Futian, Shenzhen, China: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100,000 | 100,000 | 100000.0,100000.0 |
| Net assets (liabilities) | 100,000 | 100,000 | 100000.0,100000.0 |
| Equity / share capital and reserves | 100,000 | 100,000 | 100000.0,100000.0 |