CTX Technology UK Limited

Company Name	CTX Technology UK Limited
Director	Yung-Wei Lin
Company Status	Active
Company Number	05270929
Category	Private Limited Company
Incorporation Date	27 October 2004(19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Yung-Wei Lin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Taiwanese
Status	Current
Appointed	01 October 2011(6 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Taiwan(R.O.C.)
Correspondence Address	2/F (Rear) 36 Gerrard Street London W1D 5QA

Director Name	Hsiu Hsyong Chang
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Republic Of China
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Businessman
Correspondence Address	No 8-1 Lane 24 Yang-Ming Road Shih-Lin Taipei Foreign

Secretary Name	Rajendran Mahendran
Nationality	British
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Ladycroft Walk Stanmore Middx HA7 1PD

Director Name	Tsan Huei Chen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2005(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2006)
Role	Businessman
Correspondence Address	Havensingel 14 Eindhoven 5611 Foreign

Director Name	Mrs Deborah Ann Barrington
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(1 year, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Boundstone Road Wrecclesham Farnham Surrey GU10 4TQ

Director Name	Ming-Der Chen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	04 June 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 January 2010)
Role	CEO
Country of Residence	Taiwan
Correspondence Address	F1, No.136, Lane 235 Paio Chiao Road Hsin Tien Taipei County 231 Taiwan

Director Name	Hsiao-Na Chan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	ROC
Status	Resigned
Appointed	24 October 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f, No 71, Lane 71 Jhihyuan 2nd Road Beitou District, Taipei Taiwan

Secretary Name	Hsiao-Na Chan
Nationality	ROC
Status	Resigned
Appointed	26 October 2007(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	2f, No 71, Lane 71 Jhihyuan 2nd Road Beitou District, Taipei Taiwan

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ctxtec.co.uk

Location

Registered Address	2/F (Rear) 36 Gerrard Street London W1D 5QA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

522.8k at £1	Chuntex Electronic Corp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,365,839
Cash	£17,598
Current Liabilities	£2,411,594

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 October 2023 (6 months, 1 week ago)
Next Return Due	10 November 2024 (6 months, 1 week from now)

Charges

31 July 2007	Delivered on: 8 August 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 37617079-605006 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
3 June 2005	Delivered on: 17 June 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£1,000,000 credited to account designation 37617079 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

31 July 2007

Delivered on: 8 August 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 37617079-605006 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

3 June 2005

Delivered on: 17 June 2005
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£1,000,000 credited to account designation 37617079 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
Outstanding

Filing History

14 December 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 30 April 2019 (10 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
20 May 2019	Current accounting period shortened from 31 December 2018 to 30 April 2018 (1 page)
30 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	Satisfaction of charge 1 in full (1 page)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 522,770 (3 pages)
13 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 522,770 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 522,770 (3 pages)
14 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 522,770 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 522,770 (3 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 522,770 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 April 2012	Registered office address changed from 7 the Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SS on 16 April 2012 (1 page)
16 April 2012	Registered office address changed from 7 the Metro Centre Dwight Road Tolpits Lane Watford Hertfordshire WD18 9SS on 16 April 2012 (1 page)
14 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
14 November 2011	Termination of appointment of Hsiao-Na Chan as a secretary (1 page)
14 November 2011	Termination of appointment of Hsiao-Na Chan as a secretary (1 page)
14 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
4 October 2011	Appointment of Mr Yung-Wei Lin as a director (2 pages)
4 October 2011	Appointment of Mr Yung-Wei Lin as a director (2 pages)
3 October 2011	Termination of appointment of Hsiao-Na Chan as a director (1 page)
3 October 2011	Termination of appointment of Hsiao-Na Chan as a director (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 November 2010	Termination of appointment of Ming-Der Chen as a director (1 page)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Termination of appointment of Ming-Der Chen as a director (1 page)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (4 pages)
10 September 2010	Amended full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Amended full accounts made up to 31 December 2009 (15 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
16 June 2010	Accounts for a dormant company made up to 31 December 2009 (15 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Hsiao-Na Chan on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Hsiao-Na Chan on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Ming-Der Chen on 28 October 2009 (2 pages)
29 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Ming-Der Chen on 28 October 2009 (2 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
16 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 October 2008	Return made up to 27/10/08; full list of members (3 pages)
29 October 2008	Return made up to 27/10/08; full list of members (3 pages)
8 April 2008	Full accounts made up to 31 December 2007 (18 pages)
8 April 2008	Full accounts made up to 31 December 2007 (18 pages)
26 November 2007	Registered office changed on 26/11/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
19 November 2007	Full accounts made up to 31 December 2006 (18 pages)
19 November 2007	Full accounts made up to 31 December 2006 (18 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	Secretary resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
8 August 2007	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
9 February 2007	Return made up to 27/10/06; full list of members (2 pages)
9 February 2007	Return made up to 27/10/06; full list of members (2 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Full accounts made up to 31 December 2005 (17 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
12 January 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2006	Return made up to 27/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
16 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
17 June 2005	Ad 20/01/05--------- Â£ si 522770@1=522770 Â£ ic 1/522771 (2 pages)
17 June 2005	Ad 20/01/05--------- Â£ si 522770@1=522770 Â£ ic 1/522771 (2 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
17 June 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
27 October 2004	Incorporation (15 pages)
27 October 2004	Incorporation (15 pages)