SECOINFO TECHNOLOGY LIMITED
10F NORTHEAST UNIT ONE ONE CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active
- Private Limited Company
- Company No. 09361108
- Last Updated: 01 Mar 2024
Company Profile
SECOINFO TECHNOLOGY LIMITED was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in LONDON. SECOINFO TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 9 months and 2 days.
| Name | SECOINFO TECHNOLOGY LIMITED |
|---|---|
| Company number | 09361108 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10F NORTHEAST UNIT ONE ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Haidong Wang Nationality: British |
Dates: Friday, October 14, 2022 - present
significant influence or control
|
| Mr Jian Zhang Nationality: Cypriot |
Dates: Monday, November 8, 2021 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peng Liu Nationality: British |
Dates: Thursday, October 1, 2020 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Linlan Luo Nationality: Chinese |
Dates: Tuesday, March 7, 2017 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Xinan Tao Nationality: Chinese |
Dates: Monday, July 18, 2016 - Tuesday, March 7, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against SECOINFO TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECOINFO TECHNOLOGY LIMITED | 18 Dec 2014 |