Huawei Technologies Research & Development (UK) Limited in Milton Road CAMBRIDGE - CB4 0WG

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Huawei Technologies Research & Development (UK) Limited CAMBRIDGE

Huawei Technologies Research & Development (UK) started in year 2010 as Private Limited Company with registration number 07371283. The Huawei Technologies Research & Development (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Cambridge at 302 Cambridge Science Park. Postal code: CB4 0WG. Since 2017/06/27 Huawei Technologies Research & Development (UK) Limited is no longer carrying the name Neul.

The firm has 3 directors, namely Lida Y., Lei Z. and Bin Z.. Of them, Bin Z. has been with the company the longest, being appointed on 9 November 2022 and Lida Y. has been with the company for the least time - from 16 October 2023. As of 29 April 2024, there were 21 ex directors - Huang L., Zhang W. and others listed below. There were no ex secretaries.

Huawei Technologies Research & Development (UK) Limited Address / Contact

Office Address	302 Cambridge Science Park
Office Address2	Milton Road
Town	Cambridge
Post code	CB4 0WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07371283
Date of Incorporation	Thu, 9th Sep 2010
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Lida Y.

Position: Director

Appointed: 16 October 2023

Lei Z.

Position: Director

Appointed: 17 April 2023

Bin Z.

Position: Director

Appointed: 09 November 2022

Huang L.

Position: Director

Appointed: 28 July 2022

Resigned: 16 October 2023

Zhang W.

Position: Director

Appointed: 04 August 2021

Resigned: 29 July 2022

Li H.

Position: Director

Appointed: 04 August 2021

Resigned: 17 April 2023

Hanhua D.

Position: Director

Appointed: 29 January 2021

Resigned: 10 November 2022

Jian Z.

Position: Director

Appointed: 04 March 2019

Resigned: 02 February 2021

Hong Z.

Position: Director

Appointed: 06 December 2017

Resigned: 04 March 2019

Zhidong C.

Position: Director

Appointed: 06 December 2017

Resigned: 27 July 2021

Jian L.

Position: Director

Appointed: 06 December 2017

Resigned: 02 July 2021

Min L.

Position: Director

Appointed: 03 October 2016

Resigned: 06 December 2017

Shengli W.

Position: Director

Appointed: 03 October 2016

Resigned: 06 December 2017

Qiuen P.

Position: Director

Appointed: 03 October 2016

Resigned: 06 December 2017

Tingbo H.

Position: Director

Appointed: 16 September 2014

Resigned: 03 October 2016

Gang Y.

Position: Director

Appointed: 16 September 2014

Resigned: 03 October 2016

James C.

Position: Director

Appointed: 22 October 2013

Resigned: 16 September 2014

Stan B.

Position: Director

Appointed: 23 April 2013

Resigned: 16 September 2014

David C.

Position: Director

Appointed: 28 July 2011

Resigned: 16 September 2014

Iq Capital Directors Nominees Ltd

Position: Corporate Director

Appointed: 07 July 2011

Resigned: 16 September 2014

Simon C.

Position: Director

Appointed: 07 July 2011

Resigned: 16 September 2014

Glenn C.

Position: Director

Appointed: 04 July 2011

Resigned: 26 June 2013

Charles C.

Position: Director

Appointed: 04 July 2011

Resigned: 26 June 2013

James C.

Position: Director

Appointed: 10 September 2010

Resigned: 26 June 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 September 2010

Resigned: 10 September 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 September 2010

Resigned: 10 September 2010

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 September 2010

Resigned: 10 September 2010

Richard B.

Position: Director

Appointed: 09 September 2010

Resigned: 10 September 2010

Company previous names

Neul	June 27, 2017

Company filings

Filing category

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 31st, August 2023	address	Free Download (1 page)

Type		Category	Free download
AD03	On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 31st, August 2023	address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 300 South Oak Way Green Park Reading Berkshire RG2 6UF United Kingdom at an unknown date to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU filed on: 29th, August 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, July 2021	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (38 pages)
SH01	99035644.54 GBP is the capital in company's statement on 2020/08/18 filed on: 3rd, September 2020	capital	Free Download (3 pages)
SH01	49035644.54 GBP is the capital in company's statement on 2019/03/27 filed on: 30th, April 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, March 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (30 pages)
SH01	9035644.54 GBP is the capital in company's statement on 2017/10/19 filed on: 23rd, October 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/27 filed on: 27th, June 2017	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 31st, March 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (22 pages)
AUD	Resignation of an auditor filed on: 22nd, April 2016	auditors	Free Download (1 page)
AD01	Change of registered address from Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD on 2015/12/21 to 302 Cambridge Science Park Milton Road Cambridge CB4 0WG filed on: 21st, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/09 filed on: 3rd, November 2015	annual return	Free Download (18 pages)
SH01	135644.54 GBP is the capital in company's statement on 2015/11/03	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, July 2015	accounts	Free Download (18 pages)
AD02	Single Alternative Inspection Location changed from 5 New Street Square London EC4A 3TW United Kingdom at an unknown date to 300 South Oak Way Green Park Reading Berkshire RG2 6UF filed on: 25th, November 2014	address	Free Download (1 page)
AD01	Change of registered address from 24 Hills Road Cambridge CB2 1JP on 2014/11/25 to Compass House Vision Park Chivers Way Histon Cambridge CB24 9AD filed on: 25th, November 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/09/09 filed on: 21st, October 2014	annual return	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 16th, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, October 2014	resolution
SH01	103258.56 GBP is the capital in company's statement on 2014/09/16 filed on: 6th, October 2014	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 22nd, September 2014	accounts	Free Download (21 pages)
SH01	57462.86 GBP is the capital in company's statement on 2014/08/07 filed on: 19th, August 2014	capital	Free Download (7 pages)
SH01	57462.79 GBP is the capital in company's statement on 2014/05/16 filed on: 23rd, May 2014	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/09 filed on: 4th, December 2013	annual return	Free Download (16 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, October 2013	resolution
SH01	57462.51 GBP is the capital in company's statement on 2013/09/19 filed on: 23rd, September 2013	capital	Free Download (10 pages)
SH01	7974.48 GBP is the capital in company's statement on 2013/08/29 filed on: 4th, September 2013	capital	Free Download (6 pages)
SH01	7866.48 GBP is the capital in company's statement on 2013/06/04 filed on: 24th, July 2013	capital	Free Download (6 pages)
SH01	7864.85 GBP is the capital in company's statement on 2013/04/23 filed on: 4th, June 2013	capital	Free Download (6 pages)
SH01	7848.25 GBP is the capital in company's statement on 2013/02/28 filed on: 11th, April 2013	capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (19 pages)
SH01	7740.25 GBP is the capital in company's statement on 2012/11/08 filed on: 24th, December 2012	capital	Free Download (6 pages)
SH01	7756.05 GBP is the capital in company's statement on 2012/11/08 filed on: 24th, December 2012	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/09 filed on: 21st, September 2012	annual return	Free Download (14 pages)
SH01	7499.60 GBP is the capital in company's statement on 2012/09/07 filed on: 18th, September 2012	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, April 2012	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/09/30 filed on: 30th, March 2012	accounts	Free Download (1 page)
SH02	Sub-division of shares on 2011/06/17 filed on: 19th, December 2011	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 19th, December 2011	resolution	Free Download (59 pages)
SH01	3734.67 GBP is the capital in company's statement on 2011/07/07 filed on: 19th, December 2011	capital	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 19th, October 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, October 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/10/18 from 5 New Street Square London EC4A 3TW United Kingdom filed on: 18th, October 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/09 filed on: 7th, October 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, October 2010	resolution	Free Download (43 pages)
NEWINC	Company registration filed on: 9th, September 2010	incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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