SAIC MOTOR UK TECHNICAL CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
SAIC MOTOR UK TECHNICAL CENTRE LIMITED
COMPANY NUMBER
05437330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
27/04/2005
(19 years and 7 months old)
WEBSITE
www.saicmotor.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/04/2006
11/05/2007
RICARDO (2010) CONSULTANTS LIMITED
View all previous names
LONDON
EC2M 4AG
Telephone: 01212513700
TPS: No
280 Bishopsgate
LONDON
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIC MOTOR UK HOLDING CO., LTD. | Active - Accounts Filed | View Report |
| SAIC MOTOR UK TECHNICAL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAIC MOTOR UK TECHNICAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAIC MOTOR UK TECHNICAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAIC MOTOR UK TECHNICAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2021 - Present (3 years and 9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAIC MOTOR CORP LTD | N/A | N/A |
| NANJING AUTOMOBILE (GROUP) CORP | N/A | N/A |
| NANJING AUTOMOBILE CORPORATION (UK) LTD | Active - Accounts Filed | View Report |
| MG MOTOR UK LTD | Active - Accounts Filed | View Report |
| MG SALES CENTRE LIMITED | Non-Trading | View Report |
| SAIC MOTOR UK HOLDING CO., LTD. | Active - Accounts Filed | View Report |
| SAIC MOTOR UK TECHNICAL CENTRE LIMITED | Active - Accounts Filed | View Report |
| YANFENG GLOBAL AUTOMOTIVE INTERIOR SYSTE | N/A | N/A |
| YANFENG GLOBAL AUTOMOTIVE INTERIOR SYSTE | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 17/03/2023 | Xiaomin Gao (928101153) has left the board |
| 17/03/2023 | New Company Secretary Dali Yang (930673264) Appointed |
| 03/03/2023 | Huaping Kang (926505347) has left the board |
| 03/03/2023 | New Board Member Sijie Zu (930617448) Appointed |
| 03/03/2023 | New Board Member Jingfeng Shao (930617473) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Xiaomin Gao (928101153) Appointed |
| 22/03/2021 | New Board Member Yong Lu (928101255) Appointed |
| 03/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 09/12/2019 | New Board Member Huaping Kang (926505347) Appointed |
| 04/10/2019 | Xiaoqiu Wang (919061339) has left the board |
| 04/10/2019 | Juehui Zhang (919059124) has left the board |
| 04/10/2019 | New Board Member Xu Ping (926300089) Appointed |
| 17/06/2019 | David Mark Lindley (910874073) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 11/09/2018 | Ingo Scholten (920373561) has left the board |
| 22/08/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 10/08/2017 | Dang Xiang (920299897) has left the board |
| 11/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 25/12/2015 | New Board Member Ingo Scholten (920373561) Appointed |
| 27/11/2015 | New Board Member Dang Xiang (920299897) Appointed |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | Ming Wu (914974734) has left the board |
| 15/05/2015 | New Annual Return filed |
| 10/04/2015 | Paul Martin McNamara (916696246) has left the board |
| 11/10/2014 | New Accounts filed |
| 06/09/2014 | Xiu Hui Yu (916884518) has left the board |
| 06/09/2014 | Wenhua Huang (912042424) has left the board |
| 06/09/2014 | New Board Member Xiaoqiu Wang (919061339) Appointed |
| 06/09/2014 | New Board Member Juehui Zhang (919059124) Appointed |
| 20/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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