SECOINFO TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
SECOINFO TECHNOLOGY LIMITED
COMPANY NUMBER
09361108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 2PN
35 Pond Street
LONDON
NW3 2PN
Unit One
One Canada Square Canary Wharf
London
E14 5AB
Credit Risk Overview
Want to learn more about SECOINFO TECHNOLOGY LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Peng Liu (920396572) has left the board |
Credit Risk Overview
Want to learn more about SECOINFO TECHNOLOGY 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 SECOINFO TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECOINFO TECHNOLOGY 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 |
|---|---|---|---|---|
|
19/12/2023 - Present (11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
18/12/2014 - 16/02/2017 (2 years and 1 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/02/2017 - 01/10/2020 (3 years and 7 months) Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2017 - Present (7 years and 8 months) Born in Jun 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/04/2017 - 08/02/2019 (1 years and 9 months) Born in Dec 1981 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 21/12/2023 | Peng Liu (920396572) has left the board |
| 21/12/2023 | New Board Member Haidong Wang (917641352) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Peng Liu (920396572) Appointed |
| 18/10/2022 | Jian Zhang (928764189) has left the board |
| 29/09/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 17/11/2021 | Peng Liu (920396572) has left the board |
| 17/11/2021 | New Board Member Jian Zhang (928764189) Appointed |
| 17/09/2021 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Peng Liu (920396572) Appointed |
| 24/11/2020 | Linlan Luo (922578031) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 05/10/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | Jiawei Liu (921690340) has left the board |
| 02/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Jiawei Liu (921690340) Appointed |
| 05/04/2017 | Peng Liu (916473918) has left the board |
| 05/04/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member Peng Liu (916473918) Appointed |
| 03/03/2017 | Peng Liu (919358236) has left the board |
| 03/03/2017 | New Board Member Linlan Luo (922578031) Appointed |
| 26/08/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 02/08/2016 | Change in Reg. Office |
| 29/07/2015 | New Annual Return filed |
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