DAHUA TECHNOLOGY UK LIMITED
Overview
| Company Name | DAHUA TECHNOLOGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10211400 |
| 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 DAHUA TECHNOLOGY UK LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is DAHUA TECHNOLOGY UK LIMITED located?
| Registered Office Address | Quantum House 60 Norden Road SL6 4AY Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAHUA TECHNOLOGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DAHUA TECHNOLOGY UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | Yes |
What are the latest filings for DAHUA TECHNOLOGY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Director's details changed for Hongming Qian on Mar 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Termination of appointment of Cheng Li as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor Quantum 60 Norden Road Maidenhead Berkshire SL6 4AY United Kingdom to Quantum House 60 Norden Road Maidenhead Berkshire SL6 4AY on Jun 06, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Yuning Zhao as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Cheng Li as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Liquan Fu as a director on Jan 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cheng Li as a secretary on Jan 26, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Hongming Qian as a director on Jan 26, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Director's details changed for Liquan Fu on May 09, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Chen Li on Mar 01, 2020 | 1 pages | CH03 | ||||||||||
Appointment of Mr Chen Li as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Xiuyan Zhang as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of DAHUA TECHNOLOGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QIAN, Hongming | Director | 60 Norden Road SL6 4AY Maidenhead Quantum House England | England | Chinese | 292414290002 | |||||||||
| ZHAO, Yuning | Director | Bin'An Road Binjiang District Hangzhou No.1187 Zhejiang Province China | China | Chinese | 292428710001 | |||||||||
| LI, Cheng | Secretary | 60 Norden Road SL6 4AY Maidenhead 3rd Floor Quantum Berkshire United Kingdom | 268111580002 | |||||||||||
| LI, Cheng | Secretary | 60 Norden Road SL6 4AY Maidenhead Quantum House Berkshire England | 292418210001 | |||||||||||
| MA, Nifan | Secretary | 25-27 Broadway SL6 1NB Maidenhead Queen Anne House Berkshire United Kingdom | 209352770001 | |||||||||||
| ZHANG, Xiuyan | Secretary | 60 Norden Road SL6 4AY Maidenhead 3rd Floor Quantum Berkshire United Kingdom | 262080690001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| FU, Liquan | Director | 60 Norden Road SL6 4AY Maidenhead 3rd Floor Quantum Berkshire United Kingdom | China | Chinese | 196799910001 | |||||||||
| 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 |
Who are the persons with significant control of DAHUA TECHNOLOGY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liquan Fu | Jun 02, 2016 | 60 Norden Road SL6 4AY Maidenhead Quantum House Berkshire England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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