HYTERA COMMUNICATIONS (UK) CO., LTD

Overview

Company Name	HYTERA COMMUNICATIONS (UK) CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05310860
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYTERA COMMUNICATIONS (UK) CO., LTD?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HYTERA COMMUNICATIONS (UK) CO., LTD located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of HYTERA COMMUNICATIONS (UK) CO., LTD?

Previous Company Names
Company Name	From	Until
HYT TELECOMMUNICATION (U.K.) CO. LIMITED	Dec 10, 2004	Dec 10, 2004

What are the latest accounts for HYTERA COMMUNICATIONS (UK) CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HYTERA COMMUNICATIONS (UK) CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for HYTERA COMMUNICATIONS (UK) CO., LTD?

Filings
Date	Description	Document	Type
Nov 19, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2024	Full accounts made up to Dec 31, 2022	31 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Jan 12, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Nov 09, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Apr 17, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Feb 15, 2018	Confirmation statement made on Dec 10, 2017 with updates	4 pages	CS01

Feb 15, 2018	Notification of Qingzhou Chen as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 15, 2018	Withdrawal of a person with significant control statement on Feb 15, 2018	2 pages	PSC09

Sep 05, 2017	Termination of appointment of Yuan Ye as a director on Aug 25, 2017	1 pages	TM01

Sep 05, 2017	Appointment of Ming Kam Wong as a director on Aug 25, 2017	2 pages	AP01

Jun 05, 2017	Full accounts made up to Dec 31, 2016	20 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HYTERA COMMUNICATIONS (UK) CO., LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Dec 10, 2004		Secretary	New Street Square EC4A 3TW London 5				84071220017
WONG, Ming Kam Yeovil Road SL1 4NH Slough 939 Berkshire United Kingdom	Aug 25, 2017		Director	Yeovil Road SL1 4NH Slough 939 Berkshire United Kingdom	Hong Kong	British	1958-2	237569760001
WENG, Lingling A Section R2 Building Southern Hi-Tech Industrial Park Nan Shan District Shen Zhen City Guang Dong Province China	Jan 12, 2005	Jul 15, 2008	Director	A Section R2 Building Southern Hi-Tech Industrial Park Nan Shan District Shen Zhen City Guang Dong Province China		Chinese	1973-4	102806370001
WU, Mei Shenzhen Hi-Tech Industrial Park Road Nanshan District Hyt Tower, Shenzhen, P.R.C China	Aug 30, 2009	Apr 30, 2011	Director	Shenzhen Hi-Tech Industrial Park Road Nanshan District Hyt Tower, Shenzhen, P.R.C China		Chinese	1972-5	146944100001
YE, Yuan Yeovil Road SL1 4NH Slough 939 Berkshire United Kingdom	May 01, 2011	Aug 25, 2017	Director	Yeovil Road SL1 4NH Slough 939 Berkshire United Kingdom	United Kingdom	Chinese	1976-1	159751550001
ZHONG, Jia Wei Room 304 Block 24 Longhui Garden Longzhu Road Nanshan District 518055 Shenzhen China	Feb 28, 2007	Aug 30, 2009	Director	Room 304 Block 24 Longhui Garden Longzhu Road Nanshan District 518055 Shenzhen China		Chinese	1974-12	119812330001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Dec 10, 2004	Jan 12, 2005	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Dec 10, 2004	Jan 12, 2005	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYTERA COMMUNICATIONS (UK) CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Qingzhou Chen Hi-Tech Industrial Park North 9108# Beihuan Road, Nanshan District Shenzhen Hytera Tower Peoples Republic Of China	Apr 06, 2016	Hi-Tech Industrial Park North 9108# Beihuan Road, Nanshan District Shenzhen Hytera Tower Peoples Republic Of China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HYTERA COMMUNICATIONS (UK) CO., LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 10, 2016	Dec 11, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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