ZTE (UK) LIMITED
Overview
| Company Name | ZTE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04269408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZTE (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZTE (UK) LIMITED located?
| Registered Office Address | 252 Bath Road SL1 4DX Slough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZTE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZTE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ZTE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Wenhao Tang as a director on Apr 06, 2026 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr. Yanli Jia on Sep 01, 2025 | 2 pages | CH01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 26 pages | AA | ||
Appointment of Mr. Yanli Jia as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms. Yongping Hou as a secretary on Oct 18, 2024 | 2 pages | AP03 | ||
Appointment of Ms. Yongping Hou as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hui Cao as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Lina Hu as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Termination of appointment of Hui Cao as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Current accounting period extended from Dec 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Wenhao Tang on Aug 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Lina Hu as a director on Jul 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Yongping Hou as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2021 | 9 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of Yang Ge as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Who are the officers of ZTE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOU, Yongping, Ms. | Secretary | Bath Road SL1 4DX Slough 252 England | 328452490001 | |||||||
| HOU, Yongping, Ms. | Director | Bath Road SL1 4DX Slough 252 England | Italy | Chinese | 328452340001 | |||||
| JIA, Yanli, Mr. | Director | Bath Road SL1 4DX Slough 252 England | France | Chinese | 328453170002 | |||||
| BAI, Yiyi | Secretary | 213 Princess Park Manor Royal Drive N11 3FR London | Chinese | 100358500001 | ||||||
| CAO, Hui | Secretary | Bath Road SL1 4DX Slough 252 England | 243035000001 | |||||||
| DAVIDSON, Alan | Secretary | 80 Haddington Road NE25 9UY Whitley Bay Tyne & Wear | British | 30827780001 | ||||||
| GUAN, Yan | Secretary | 18 Moss Hall Grove N12 8PB London | Chinese | 92420430001 | ||||||
| JING, Hui, Mr. | Secretary | 2 Point Wharf Brentford TW8 0EA London Apartmet 50 Middlesex | China | 138528800001 | ||||||
| QI, Yidon | Secretary | Apartment 50 2 Point Wharf Lane TW8 0EA Brentford Middlesex | Canadian | 121998660001 | ||||||
| WANG, Xiaoju | Secretary | 18 Moss Hall Grove N12 8PB London | Chinese | 81472830001 | ||||||
| WATKIN, Jill | Secretary | Ghyllheugh Morpeth NE65 8RF Morpeth Northumberland | British | 122353670001 | ||||||
| YANG, Chang Chun | Secretary | Floor, Profile West 950 Great West Road Brentford, TW8 9ES Middlesex 5th, Uk United Kingdom | 171914720001 | |||||||
| YING, Yan | Secretary | Bath Road SL1 4DX Slough 252 England | 180504020002 | |||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| BAI, Yiyi | Director | 213 Princess Park Manor Royal Drive N11 3FR London | Chinese | 100358500001 | ||||||
| CAO, Hui, Mr. | Director | Bath Road SL1 4DX Slough 252 England | England | Chinese | 205016490002 | |||||
| CHEN, Bing, Mr. | Director | High Street SL1 1JL Slough Part 2nd Floor, Landmark Place,Windsor Road | England | China | 201393680001 | |||||
| CHEN, Jiang | Director | 35 Bittacy Road NW7 1BP London | China | 79922930001 | ||||||
| DERRY, Philip Shaun | Director | Windy Edge Gloster Hill NE65 0HJ Amble Northumberland | England | British | 93596280001 | |||||
| DING, Mingfeng | Director | Keji Industrial Park Zte Building Shenzhen 518057 China | Chinese | 82790460001 | ||||||
| FANG, Rong | Director | 169 Princess Park Manor Royal Drive N11 3FS London | China | 105565900001 | ||||||
| GE, Yang | Director | Bath Road SL1 4DX Slough 252 England | United Kingdom | Chinese | 254594950001 | |||||
| GUAN, Yan | Director | 18 Moss Hall Grove N12 8PB London | Chinese | 92420430001 | ||||||
| HOU, Yongping | Director | Bath Road SL1 4DX Slough 252 England | China | Chinese | 280895310001 | |||||
| HU, Lina | Director | Bath Road SL1 4DX Slough 252 England | England | Chinese | 311399980001 | |||||
| JIA, Cui | Director | High Street SL1 1JL Slough Part 2nd Floor, Landmark Place,Windsor Road England | Sweden | Chinese | 180532590001 | |||||
| JING, Hui, Mr. | Director | 2 Point Wharf Brentford TW8 0EA London Apartmet 50 Middlesex | China | China | 138528800001 | |||||
| LIN, Cheng, Mr. | Director | 147 Avenue De Nalakoff FOREIGN Paris 75016 France | France | French | 121596830001 | |||||
| LIU, Xiao | Director | 35 Bittaly Road Mill Hill NW7 1BP London | Chinese | 82710940001 | ||||||
| LIU, Yan | Director | Bath Road SL1 4DX Slough 252 England | China | Chinese | 201412150001 | |||||
| QI, Yidon | Director | Apartment 50 2 Point Wharf Lane TW8 0EA Brentford Middlesex | Canadian | 121998660001 | ||||||
| SHI, Xie Jun | Director | High Street SL1 1JL Slough Part 2nd Floor, Landmark Place,Windsor Road England | France | Chinese | 180532870001 | |||||
| TANG, Wenhao | Director | Bath Road SL1 4DX Slough 252 England | Austria | Chinese | 248377510002 | |||||
| WANG, Xiaoju | Director | 35 Bittacy Road NW7 1BP London | Chinese | 79923100001 | ||||||
| WATKIN, Karl Eric | Director | Ghylleheugh Longhorsley NE65 8RF Morpeth Northumberland | United Kingdom | British | 36688560001 |
What are the latest statements on persons with significant control for ZTE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0