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SAIC MOTOR UK TECHNICAL CENTRE LIMITED - 280 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 05437330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 280 Bishopsgate
- London
- EC2M 4RB
- United Kingdom 280 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK
Management
- Managing Directors
- LU, Yong
- SHAO, Jingfeng
- ZU, Sijie
- Company secretaries
- YANG, Dali
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-27
- Age Of Company 2005-04-27 19 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Mr Xiaoqiu Wang
- Mr Juehui Zhang
- -
- -
- Saic Motor Uk Holding Co. Ltd
- -
- -
- -
- Mr Yong Lu
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RICARDO (2010) CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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SAIC MOTOR UK TECHNICAL CENTRE LIMITED Company Description
- SAIC MOTOR UK TECHNICAL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05437330. Its current trading status is "live". It was registered 2005-04-27. It was previously called RICARDO (2010) CONSULTANTS LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 280 280 Bishopsgate .
Get SAIC MOTOR UK TECHNICAL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Saic Motor Uk Technical Centre Limited - 280 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 2005-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-01) - TM01
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cessation-of-a-person-with-significant-control (2023-03-01) - PSC07
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2023-03-15) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-15) - AP03
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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accounts-with-accounts-type-full (2023-06-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-11-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-secretary-company-with-name-termination-date (2021-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-18) - AP03
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cessation-of-a-person-with-significant-control (2021-03-18) - PSC07
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confirmation-statement-with-no-updates (2021-03-18) - CS01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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notification-of-a-person-with-significant-control (2021-03-18) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-updates (2020-04-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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cessation-of-a-person-with-significant-control (2019-10-02) - PSC07
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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notification-of-a-person-with-significant-control (2019-10-07) - PSC01
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notification-of-a-person-with-significant-control (2019-12-05) - PSC01
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accounts-with-accounts-type-full (2019-12-05) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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confirmation-statement-with-updates (2019-04-29) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-08-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-02) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name-date (2012-05-02) - AP01
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termination-director-company-with-name-termination-date (2012-05-02) - TM01
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appoint-person-director-company-with-name-date (2012-02-23) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name (2011-05-05) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-05-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-05-14) - CH01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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termination-secretary-company-with-name (2010-04-23) - TM02
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-03) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-05-22) - 363a
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legacy (2009-05-22) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288c
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legacy (2008-06-05) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-12-02) - 225
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accounts-with-accounts-type-full (2008-12-04) - AA
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accounts-with-accounts-type-full (2008-11-28) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-06-04) - 287
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auditors-resignation-company (2007-06-04) - AUD
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memorandum-articles (2007-06-04) - MEM/ARTS
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legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 288b
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certificate-change-of-name-company (2007-05-11) - CERTNM
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legacy (2007-05-01) - 363a
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legacy (2007-06-01) - 403a
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resolution (2007-05-17) - RESOLUTIONS
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legacy (2007-01-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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certificate-change-of-name-company (2006-04-26) - CERTNM
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legacy (2006-04-03) - 225
keyboard_arrow_right 2005
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legacy (2005-07-12) - 395
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legacy (2005-05-17) - 288b
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legacy (2005-05-17) - 288a
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incorporation-company (2005-04-27) - NEWINC