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TONSIM ELECTRONIC CO., LTD

TONSIM ELECTRONIC CO., LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTONSIM ELECTRONIC CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09622162
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONSIM ELECTRONIC CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TONSIM ELECTRONIC CO., LTD located?

    Registered Office Address
    69 Aberdeen Avenue
    CB2 8DL Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONSIM ELECTRONIC CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TONSIM ELECTRONIC CO., LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for TONSIM ELECTRONIC CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 11, 2020 with updates

    		4 pagesCS01

    Appointment of Yanbo Zhang as a director on May 28, 2020

    		2 pagesAP01

    Notification of Yanbo Zhang as a person with significant control on May 28, 2020

    		2 pagesPSC01

    Termination of appointment of Wenli Li as a director on May 28, 2020

    		1 pagesTM01

    Cessation of Wenli Li as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Director's details changed for Wenli Li on Jan 01, 2020

    		2 pagesCH01

    Termination of appointment of Uk International Consultancy Ltd as a secretary on Jan 01, 2020

    		1 pagesTM02

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Jan 03, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Director's details changed for Wenli Li on Apr 11, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Uk International Consultancy Ltd on May 14, 2018

    		1 pagesCH04

    Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on May 14, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of TONSIM ELECTRONIC CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZHANG, Yanbo
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		Director
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		ChinaChineseDirector270133610001
    SKY CHARM SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08026775
    		168373770001
    UK INTERNATIONAL CONSULTANCY LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number09880071
    		203421180001
    LI, Wenli
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		Director
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		ChinaChineseDirector198215530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TONSIM ELECTRONIC CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yanbo Zhang
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		May 28, 2020
    East Shennan Rd
    518001 Shenzhen
    5015
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Wenli Li
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    		May 09, 2017
    Aberdeen Avenue
    CB2 8DL Cambridge
    69
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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