HIKVISION UK LIMITED
Active - Accounts Filed
General Information
NAME
HIKVISION UK LIMITED
COMPANY NUMBER
08991238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
10/04/2014
(10 years and 8 months old)
WEBSITE
http://www.hikvision.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1ET
Telephone: 01628902140
TPS: No
4 The Square
Stockley Park
Uxbridge
Middlesex
UB11 1ET
Telephone: 902140
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 |
|---|---|---|
| COOPERATIEF HIKVISION EUROPE UA | N/A | N/A |
| HIKVISION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 01/05/2024 | Xiao Ge (921194941) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIKVISION UK 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 HIKVISION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIKVISION UK 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 |
|---|---|---|---|---|
|
29/06/2020 - Present (4 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2014 - 28/02/2015 (10 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2015 - 11/06/2015 (3 months) Born in Sep 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2015 - 20/01/2020 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO | N/A | N/A |
| COOPERATIEF HIKVISION EUROPE UA | N/A | N/A |
| HIKVISION UK LIMITED | Active - Accounts Filed | View Report |
| HIKVISION UK LIMITED | Active - Accounts Filed | View Report |
| PYRONIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 01/05/2024 | Xiao Ge (921194941) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Company Secretary Jie Yuan (929271081) Appointed |
| 01/06/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 06/07/2020 | Hongli He (919844544) has left the board |
| 06/07/2020 | New Board Member Lijian Yao (927147500) Appointed |
| 19/06/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 22/01/2020 | Geng Zhao (919680354) has left the board |
| 22/01/2020 | Jian Yang (922618066) has left the board |
| 10/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 31/03/2017 | Bo Yang (920724541) has left the board |
| 08/03/2017 | New Board Member Jian Yang (922618066) Appointed |
| 27/09/2016 | New Accounts filed |
| 12/08/2016 | New Company Secretary Xiao Ge (921194941) Appointed |
| 28/06/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Bo Yang (920724541) Appointed |
| 20/04/2016 | Jiangfeng Zhi (919844588) has left the board |
| 30/09/2015 | New Accounts filed |
| 15/06/2015 | Jian Yang (919671036) has left the board |
| 15/06/2015 | New Board Member Jiangfeng Zhi (919844588) Appointed |
| 15/06/2015 | New Board Member Hongli He (919844544) Appointed |
| 15/06/2015 | New Annual Return filed |
| 17/04/2015 | New Company Secretary Geng Zhao (919680354) Appointed |
| 15/04/2015 | Peiwen Yang (918678820) has left the board |
| 15/04/2015 | New Board Member Jian Yang (919671036) Appointed |
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