MASTER SYSTEM (HK) UK LIMITED
26-28 VICTORIA PARADE, LONDON SE10 9FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12555751
- Last Updated: 01 Jan 2024
Company Profile
MASTER SYSTEM (HK) UK LIMITED was incorporated on Tuesday, April 14, 2020 as a Private Limited Company with registered address in LONDON. MASTER SYSTEM (HK) UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 10 months and 10 days.
| Name | MASTER SYSTEM (HK) UK LIMITED |
|---|---|
| Company number | 12555751 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 VICTORIA PARADE LONDON SE10 9FR |
|---|---|
| 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 Chak Lung Chui Nationality: Hong Konger |
Dates: Thursday, June 17, 2021 - present
ownership of shares 50 to 75 percent as firm
|
| Ms Sau Lai Lau Nationality: Hong Konger |
Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MASTER SYSTEM (HK) UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTER SYSTEM (HK) UK LIMITED | 14 Apr 2020 |