TIANAN TECHNOLOGY UK CO., LTD
66 ROX BRIGHTON,, 12 GLOUCESTER PLACE, BRIGHTON BN1 4AA- Active
- Private Limited Company
- Company No. 13317530
- Last Updated: 01 Mar 2024
Company Profile
TIANAN TECHNOLOGY UK CO., LTD was incorporated on Wednesday, April 7, 2021 as a Private Limited Company with registered address in BRIGHTON. TIANAN TECHNOLOGY UK CO., LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 6 months and 13 days.
| Name | TIANAN TECHNOLOGY UK CO., LTD |
|---|---|
| Company number | 13317530 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ROX BRIGHTON, 12 GLOUCESTER PLACE BRIGHTON BN1 4AA |
|---|---|
| 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 |
|---|---|
| Ms Minpeng Zhang Nationality: Chinese |
Dates: Thursday, March 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Wen Cheng Nationality: Chinese |
Dates: Wednesday, April 7, 2021 - Thursday, March 17, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIANAN TECHNOLOGY UK CO., LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIANAN TECHNOLOGY UK CO., LTD | 07 Apr 2021 |