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.
Office Address | 4 The Square |
Office Address2 | Stockley Park |
Town | Uxbridge |
Post code | UB11 1ET |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
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CS01 |
Confirmation statement with no updates January 20, 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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