Hikvision Uk Limited UXBRIDGE


Hikvision Uk started in year 2014 as Private Limited Company with registration number 08991238. The Hikvision Uk company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Uxbridge at 4 The Square. Postal code: UB11 1ET.

At present there are 2 directors in the the company, namely Lijian Y. and Jian Y.. In addition 2 active secretaries, Jie Y. and Xiao G. were appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Geng Z. who worked with the the company until 20 January 2020.

Hikvision Uk Limited Address / Contact

Office Address 4 The Square
Office Address2 Stockley Park
Town Uxbridge
Post code UB11 1ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08991238
Date of Incorporation Thu, 10th Apr 2014
Industry Security systems service activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

Jie Y.

Position: Secretary

Appointed: 18 February 2022

Lijian Y.

Position: Director

Appointed: 29 June 2020

Jian Y.

Position: Director

Appointed: 06 March 2017

Xiao G.

Position: Secretary

Appointed: 10 August 2016

Jian Y.

Position: Director

Appointed: 16 March 2017

Resigned: 20 January 2020

Bo Y.

Position: Director

Appointed: 18 April 2016

Resigned: 16 March 2017

Jiangfeng Z.

Position: Director

Appointed: 11 June 2015

Resigned: 18 April 2016

Hongli H.

Position: Director

Appointed: 11 June 2015

Resigned: 29 June 2020

Geng Z.

Position: Secretary

Appointed: 17 March 2015

Resigned: 20 January 2020

Jian Y.

Position: Director

Appointed: 01 March 2015

Resigned: 11 June 2015

Peiwen Y.

Position: Director

Appointed: 10 April 2014

Resigned: 28 February 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Coöperatief Hikvision Europe U.a. from Hoofddorp, Netherlands. This PSC is classified as "a cooperative (coöperatie)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Cooperatief Hikvision Europe Ua that put Amsterdam, Netherlands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Hangzhou Hikvision Digital Technology Corporation Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Coöperatief Hikvision Europe U.A.

3 Dirk Storklaan, Hoofddorp, 2132 PX, Netherlands

Legal authority Dutch Law
Legal form A Cooperative (Coöperatie)
Country registered Netherlands
Place registered The Dutch Commercial Register
Registration number 62083147
Notified on 14 January 2020
Nature of control: 75,01-100% shares

Cooperatief Hikvision Europe Ua

Dirk Storlaan 3 2132 Px Hoofddorp, Amsterdam, Netherlands

Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 8991238
Notified on 14 January 2020
Nature of control: 75,01-100% shares

Hangzhou Hikvision Digital Technology Corporation Limited

555 Qianmo Road, Binjiang District, Hangzhou, China, China

Legal authority Corporate Law Of P.R.C
Legal form Limited
Country registered Zhejiang, China
Place registered Administrative Bureau For Industry And Commerce Of Zhejiang
Registration number 91330000733796106p
Notified on 10 April 2017
Nature of control: significiant influence or control

Hikvision Europe B.V.

Dirk Storklaan 3 Dirk Storklaan 3, Hoofddorp, 2132PX, Netherlands

Legal authority Dutch Law
Legal form Private Limited Company
Country registered The Netherlands
Place registered Amsterdam Registry
Registration number 821280934
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 20, 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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