Hikvision UK Limited

Company Name	Hikvision UK Limited
Directors	Jian Yang and Lijian Yao
Company Status	Active
Company Number	08991238
Category	Private Limited Company
Incorporation Date	10 April 2014(10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Secretary Name	Mrs Xiao Ge
Status	Current
Appointed	10 August 2016(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	4 The Square Stockley Park Uxbridge Middlesex UB11 1ET

Director Name	Mr Jian Yang
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	06 March 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Lijian Yao
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Chinese
Status	Current
Appointed	29 June 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	China
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Secretary Name	Ms Jie Yuan
Status	Current
Appointed	18 February 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Peiwen Yang
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	10 April 2014(same day as company formation)
Role	Sales & Marketing
Country of Residence	Netherlands
Correspondence Address	Park House Park Street Maidenhead Berkshire SL6 1SL

Director Name	Jian Yang
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 March 2015(10 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 11 June 2015)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Park House Park Street Maidenhead Berkshire SL6 1SL

Secretary Name	Geng Zhao
Status	Resigned
Appointed	17 March 2015(11 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 20 January 2020)
Role	Company Director
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Jiangfeng Zhi
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 June 2015(1 year, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Park House Park Street Maidenhead Berkshire SL6 1SL

Director Name	Hongli He
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 June 2015(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 29 June 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Bo Yang
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 April 2016(2 years after company formation)
Appointment Duration	11 months (resigned 16 March 2017)
Role	Company Director
Country of Residence	China
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Director Name	Mr Jian Yang
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 March 2017(2 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 January 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	4 The Square Stockley Park Uxbridge UB11 1ET

Location

Registered Address	4 The Square Stockley Park Uxbridge UB11 1ET
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at £1	Hikvision Europe B.v. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (2 months, 4 weeks ago)
Next Return Due	3 February 2025 (9 months, 3 weeks from now)

Filing History

22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
2 July 2020	Appointment of Mr Lijian Yao as a director on 29 June 2020 (2 pages)
2 July 2020	Termination of appointment of Hongli He as a director on 29 June 2020 (1 page)
15 June 2020	Full accounts made up to 31 December 2019 (23 pages)
22 January 2020	Notification of Cooperatief Hikvision Europe Ua as a person with significant control on 14 January 2020 (2 pages)
20 January 2020	Termination of appointment of Jian Yang as a director on 20 January 2020 (1 page)
20 January 2020	Termination of appointment of Geng Zhao as a secretary on 20 January 2020 (1 page)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
29 November 2019	Auditor's resignation (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
11 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 April 2019	ElectÂ to keep the directors' residential address register information on the public register (1 page)
27 March 2019	Auditor's resignation (1 page)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
23 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
18 July 2017	Full accounts made up to 31 December 2016 (22 pages)
17 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
30 March 2017	Appointment of Mr Jian Yang as a director on 16 March 2017 (2 pages)
30 March 2017	Appointment of Mr Jian Yang as a director on 16 March 2017 (2 pages)
29 March 2017	Termination of appointment of Bo Yang as a director on 16 March 2017 (1 page)
29 March 2017	Termination of appointment of Bo Yang as a director on 16 March 2017 (1 page)
6 March 2017	Appointment of Mr Jian Yang as a director on 6 March 2017 (2 pages)
6 March 2017	Appointment of Mr Jian Yang as a director on 6 March 2017 (2 pages)
7 September 2016	Full accounts made up to 31 December 2015 (19 pages)
7 September 2016	Full accounts made up to 31 December 2015 (19 pages)
10 August 2016	Appointment of Mrs Xiao Ge as a secretary on 10 August 2016 (2 pages)
10 August 2016	Appointment of Mrs Xiao Ge as a secretary on 10 August 2016 (2 pages)
27 June 2016	Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET England to 4 the Square Stockley Park Uxbridge UB11 1ET on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET England to 4 the Square Stockley Park Uxbridge UB11 1ET on 27 June 2016 (1 page)
24 June 2016	Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 24 June 2016 (1 page)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 (4 pages)
29 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100,000 (4 pages)
18 April 2016	Termination of appointment of Jiangfeng Zhi as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Bo Yang as a director on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Bo Yang as a director on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of Jiangfeng Zhi as a director on 18 April 2016 (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
25 September 2015	Full accounts made up to 31 December 2014 (19 pages)
11 June 2015	Appointment of Hongli He as a director on 11 June 2015 (2 pages)
11 June 2015	Termination of appointment of Jian Yang as a director on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Jian Yang as a director on 11 June 2015 (1 page)
11 June 2015	Appointment of Hongli He as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Jiangfeng Zhi as a director on 11 June 2015 (2 pages)
11 June 2015	Appointment of Jiangfeng Zhi as a director on 11 June 2015 (2 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (3 pages)
19 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (3 pages)
5 May 2015	Director's details changed for Jian Yang on 27 March 2015 (2 pages)
5 May 2015	Director's details changed for Jian Yang on 27 March 2015 (2 pages)
15 April 2015	Appointment of Geng Zhao as a secretary on 17 March 2015 (2 pages)
15 April 2015	Appointment of Geng Zhao as a secretary on 17 March 2015 (2 pages)
13 April 2015	Appointment of Jian Yang as a director on 1 March 2015 (2 pages)
13 April 2015	Termination of appointment of Peiwen Yang as a director on 28 February 2015 (1 page)
13 April 2015	Appointment of Jian Yang as a director on 1 March 2015 (2 pages)
13 April 2015	Appointment of Jian Yang as a director on 1 March 2015 (2 pages)
13 April 2015	Termination of appointment of Peiwen Yang as a director on 28 February 2015 (1 page)
8 April 2015	Director's details changed for Peiwen Yang on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Peiwen Yang on 1 March 2015 (2 pages)
8 April 2015	Director's details changed for Peiwen Yang on 1 March 2015 (2 pages)
16 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
16 January 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (3 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 100,000 (43 pages)
10 April 2014	Incorporation Statement of capital on 2014-04-10 GBP 100,000 (43 pages)

Hikvision UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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