Stockley Park
Uxbridge
Middlesex
UB11 1ET
Director Name | Mr Jian Yang |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Registered Address | 4 The Square Stockley Park Uxbridge UB11 1ET |
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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 |
100k at £1 | Hikvision Europe B.v. 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 3 February 2025 (9 months, 3 weeks from now) |
22 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
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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 | Elect 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
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29 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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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
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19 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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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
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10 April 2014 | Incorporation Statement of capital on 2014-04-10
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