Hytera Communications (UK) Co., Ltd LONDON


Hytera Communications (UK) started in year 2004 as Private Limited Company with registration number 05310860. The Hytera Communications (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 2012/01/16 Hytera Communications (UK) Co., Ltd is no longer carrying the name Hyt Telecommunication (u.k.).

The firm has one director. Ming W., appointed on 25 August 2017. There are currently no secretaries appointed. As of 28 March 2024, there were 4 ex directors - Yuan Y., Mei W. and others listed below. There were no ex secretaries.

Hytera Communications (UK) Co., Ltd Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05310860
Date of Incorporation Fri, 10th Dec 2004
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 20 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Ming W.

Position: Director

Appointed: 25 August 2017

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 10 December 2004

Yuan Y.

Position: Director

Appointed: 01 May 2011

Resigned: 25 August 2017

Mei W.

Position: Director

Appointed: 30 August 2009

Resigned: 30 April 2011

Jia Z.

Position: Director

Appointed: 28 February 2007

Resigned: 30 August 2009

Lingling W.

Position: Director

Appointed: 12 January 2005

Resigned: 15 July 2008

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 10 December 2004

Resigned: 12 January 2005

Huntsmoor Limited

Position: Corporate Director

Appointed: 10 December 2004

Resigned: 12 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Qingzhou C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Qingzhou C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Hyt Telecommunication (u.k.) January 16, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2021/12/31
filed on: 12th, January 2023
Free Download (31 pages)

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