HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED
Overview
| Company Name | HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07371283 |
| 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 HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
Where is HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED located?
| Registered Office Address | First Floor 22 Cambridge Science Park Milton Road CB4 0FJ Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEUL LIMITED | Sep 09, 2010 | Sep 09, 2010 |
What are the latest accounts for HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (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 HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 302 Cambridge Science Park Milton Road Cambridge CB4 0WG England to First Floor 22 Cambridge Science Park Milton Road Cambridge CB4 0FJ on Apr 27, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Director's details changed for Mr Matthew Pak Hei Leung on Apr 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bin Zhang as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lida Yan as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Zhe Zhang as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Matthew Pak Hei Leung as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||
Appointment of Mr Lida Yan as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Huang Lin as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 073712830002 in full | 1 pages | MR04 | ||
Satisfaction of charge 073712830004 in full | 1 pages | MR04 | ||
Satisfaction of charge 073712830003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Register inspection address has been changed from 300 South Oak Way Green Park Reading Berkshire RG2 6UF United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||
Director's details changed for Mr Huang Lin on Apr 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Lei Zhang as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Li Haibo as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||
Director's details changed for Mr Zhang Bin on Jan 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Hanhua Deng as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Who are the officers of HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEUNG, Pak Hei Matthew | Director | 22 Cambridge Science Park Milton Road CB4 0FJ Cambridge First Floor United Kingdom | England | British | 334677900002 | |||||||||
| ZHANG, Lei | Director | 22 Cambridge Science Park Milton Road CB4 0FJ Cambridge First Floor United Kingdom | China | Chinese | 308298440001 | |||||||||
| ZHANG, Zhe | Director | 22 Cambridge Science Park Milton Road CB4 0FJ Cambridge First Floor United Kingdom | China | Chinese | 334678260001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BOLAND, Stan | Director | Innovation Centre Unit 23 Science Park Milton Road CB4 0EY Cambridge Suite 42 United Kingdom | England | British | 67314390002 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CHEN, Zhidong | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | China | Chinese | 240991700001 | |||||||||
| CLEEVELY, David Douglas | Director | Unit 23 Science Park Milton Road CB4 0EY Cambridge Suite 42 Innovation Centre United Kingdom | England | British | 11795140002 | |||||||||
| COLLIER, James Digby Yarlet | Director | Hills Road CB2 1JP Cambridge 24 | United Kingdom | British | 154578770001 | |||||||||
| COLLIER, James Digby Yarlet | Director | Manor Stradishall CB8 8YW Newmarket Stradishall Suffolk United Kingdom | United Kingdom | British | 154578770001 | |||||||||
| COLLINSON, Glenn | Director | Hills Road CB2 1JP Cambridge 24 United Kingdom | England | British | 61120210002 | |||||||||
| COOK, Simon Christopher | Director | Hills Road CB2 1JP Cambridge 24 United Kingdom | England | British | 79137930001 | |||||||||
| COTTON, Charles William Alfred | Director | Hills Road CB2 1JP Cambridge 24 United Kingdom | United Kingdom | British | 163491550001 | |||||||||
| DENG, Hanhua | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | England | Chinese | 279149960002 | |||||||||
| HAIBO, Li | Director | Milton Road CB4 0WG Cambridge 302 Cambridge Science Park England | China | Chinese | 286064710001 | |||||||||
| HE, Tingbo | Director | Chivers Way Histon CB24 9AD Cambridge Compass House Vision Park | China | Chinese | 191277050001 | |||||||||
| LI, Jian | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | China | Chinese | 240990250001 | |||||||||
| LI, Min | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | England | Chinese | 215434820001 | |||||||||
| LIN, Huang | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | England | Chinese | 298539200001 | |||||||||
| PENG, Qiuen | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | China | Chinese | 166682580002 | |||||||||
| WANG, Shengli | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | China | Chinese | 215433150001 | |||||||||
| WEI, Zhang | Director | Milton Road CB4 0WG Cambridge 302 Cambridge Science Park England | England | Chinese | 286022960001 | |||||||||
| YAN, Lida | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | China | Chinese | 314757170001 | |||||||||
| YIN, Gang | Director | Vsion Park Nanshan District CHINA Shenzhen Building 7 China | China | Chinese | 191176210001 | |||||||||
| ZHANG, Bin | Director | Milton Road CB4 0WG Cambridge 302 England | England | Chinese | 302125470002 | |||||||||
| ZHOU, Hong | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | China | Chinese | 240991290001 | |||||||||
| ZHUANG, Jian | Director | Cambridge Science Park Milton Road CB4 0WG Cambridge 302 England | England | Chinese | 256192250001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 | ||||||||||
| IQ CAPITAL DIRECTORS NOMINEES LTD | Director | 61 Regent Street CB2 1AB Cambridge Ravenscroft House United Kingdom |
| 213201910001 |
What are the latest statements on persons with significant control for HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 09, 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