Wipac Technology Limited is a private limited company situated at London Road, Buckingham MK18 1BH. Incorporated on 2019-10-28, this 4-year-old company is run by 2 directors and 2 secretaries.
Director Xianyun T., appointed on 29 November 2019. Director Sun Y., appointed on 28 October 2019.
Changing the topic to secretaries, we can mention: Xiaozhi L., appointed on 11 October 2023, Teng X. (date of appointment: 28 October 2019).
The company is officially classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400), "manufacture of electrical and electronic equipment for motor vehicles and their engines" (Standard Industrial Classification code: 29310).
The latest confirmation statement was sent on 2023-01-10 and the deadline for the next filing is 2024-01-24. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | London Road |
| Town | Buckingham |
| Post code | MK18 1BH |
| Country of origin | United Kingdom |
| Registration Number | 12285528 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Manufacture of electric lighting equipment |
| Industry | Manufacture of electrical and electronic equipment for motor vehicles and their engines |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 11 October 2023
Position: Director
Appointed: 29 November 2019
Position: Secretary
Appointed: 28 October 2019
Position: Director
Appointed: 28 October 2019
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Sanan Optoelectronics Co., Ltd from Xiamen, China. The abovementioned PSC is classified as "a listed company in shanghai stock exchange", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sun Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sanan Optoelectronics Co., Ltd
1721-1725 Luling Road, Siming District, Xiamen, Fujian 361009, China
| Legal authority | China |
| Legal form | Listed Company In Shanghai Stock Exchange |
| Country registered | China |
| Place registered | Shanghai China |
| Registration number | 91420000271752845a |
| Notified on | 16 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Sun Y.
| Notified on | 28 October 2019 |
| Ceased on | 16 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 11th October 2023 filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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