CITIC TELECOM (UK) LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 04608401
- Last Updated: 01 Mar 2024
Company Profile
CITIC TELECOM (UK) LIMITED was incorporated on Wednesday, December 4, 2002 as a Private Limited Company with registered address in LONDON. CITIC TELECOM (UK) LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 10 months and 7 days.
| Name | CITIC TELECOM (UK) LIMITED |
|---|---|
| Company number | 04608401 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Citic Telecom International Holdings Limited Citic Telecom Tower, 93 Kwai Fuk Road |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
No mortgages have been registered against CITIC TELECOM (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CITIC TELECOM (UK) LIMITED | 04 Dec 2002 |
| CHINA MOTION (UK) LIMITED | 17 Jun 2009 |
| CITIC TELECOM 1616 (UK) LIMITED | 30 Dec 2010 |