Saic Motor Uk Technical Centre Limited in LONDON

Saic Motor Uk Technical Centre Limited LONDON

Saic Motor Uk Technical Centre started in year 2005 as Private Limited Company with registration number 05437330. The Saic Motor Uk Technical Centre company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 280 280 Bishopsgate. Postal code: EC2M 4RB. Since 11th May 2007 Saic Motor Uk Technical Centre Limited is no longer carrying the name Ricardo (2010) Consultants.

At the moment there are 3 directors in the the firm, namely Jingfeng S., Sijie Z. and Yong L.. In addition one secretary - Dali Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Saic Motor Uk Technical Centre Limited Address / Contact

Office Address	280 280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05437330
Date of Incorporation	Wed, 27th Apr 2005
Industry	Artistic creation
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Dali Y.

Position: Secretary

Appointed: 12 September 2022

Jingfeng S.

Position: Director

Appointed: 12 September 2022

Sijie Z.

Position: Director

Appointed: 12 September 2022

Yong L.

Position: Director

Appointed: 25 February 2021

Xiaomin G.

Position: Secretary

Appointed: 29 December 2020

Resigned: 12 September 2022

Huaping K.

Position: Director

Appointed: 27 November 2019

Resigned: 12 September 2022

Xu P.

Position: Director

Appointed: 19 September 2019

Resigned: 25 February 2021

Ingo S.

Position: Director

Appointed: 11 November 2015

Resigned: 31 August 2018

Dang X.

Position: Director

Appointed: 25 August 2015

Resigned: 24 February 2017

Juehui Z.

Position: Director

Appointed: 20 August 2014

Resigned: 19 September 2019

Xiaoqiu W.

Position: Director

Appointed: 20 August 2014

Resigned: 19 September 2019

Paul M.

Position: Director

Appointed: 26 January 2012

Resigned: 13 March 2015

Xiu Y.

Position: Director

Appointed: 06 April 2011

Resigned: 20 August 2014

Lian S.

Position: Secretary

Appointed: 07 April 2010

Resigned: 29 December 2020

Ming W.

Position: Director

Appointed: 12 January 2010

Resigned: 25 August 2015

Hai L.

Position: Director

Appointed: 04 September 2008

Resigned: 12 January 2010

Richard M.

Position: Director

Appointed: 04 September 2008

Resigned: 31 January 2011

Wei G.

Position: Director

Appointed: 10 May 2007

Resigned: 06 April 2011

David L.

Position: Director

Appointed: 10 May 2007

Resigned: 31 May 2019

Yaohui G.

Position: Secretary

Appointed: 10 May 2007

Resigned: 07 April 2010

Wenhua H.

Position: Director

Appointed: 10 May 2007

Resigned: 20 August 2014

Andrew G.

Position: Director

Appointed: 28 April 2005

Resigned: 05 January 2007

David S.

Position: Director

Appointed: 28 April 2005

Resigned: 10 May 2007

Mark G.

Position: Director

Appointed: 28 April 2005

Resigned: 10 May 2007

Neil M.

Position: Director

Appointed: 28 April 2005

Resigned: 10 May 2007

Neil M.

Position: Secretary

Appointed: 28 April 2005

Resigned: 10 May 2007

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2005

Resigned: 28 April 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 April 2005

Resigned: 28 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 7 names. As BizStats researched, there is Saic Motor Uk Holding Co. Ltd from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Yong L. This PSC has significiant influence or control over the company,. Moving on, there is Xiaodong Y., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Saic Motor Uk Holding Co. Ltd

100 New Bridge Street, London, EC4V 6JA, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	06174862
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Yong L.

Notified on	25 February 2021
Nature of control:	significiant influence or control

Xiaodong Y.

Notified on	20 September 2019
Ceased on	12 September 2022
Nature of control:	significiant influence or control

Huaping K.

Notified on	27 November 2019
Ceased on	12 September 2022
Nature of control:	significiant influence or control

Xu P.

Notified on	19 September 2019
Ceased on	25 February 2021
Nature of control:	significiant influence or control

Xiaoqiu W.

Notified on	6 April 2016
Ceased on	19 September 2019
Nature of control:	significiant influence or control

Juehui Z.

Notified on	6 April 2016
Ceased on	19 September 2019
Nature of control:	significiant influence or control

Company previous names

Ricardo (2010) Consultants	May 11, 2007
Ricardo (2010)	April 26, 2006

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on 13th October 2023 to 280 280 Bishopsgate London EC2M 4RB filed on: 13th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 100 New Bridge Street London EC4V 6JA on 13th October 2023 to 280 280 Bishopsgate London EC2M 4RB filed on: 13th, October 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 12th September 2022 filed on: 15th, March 2023	officers	Free Download (1 page)
AP03	On 12th September 2022, company appointed a new person to the position of a secretary filed on: 15th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th September 2022 filed on: 1st, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2022 filed on: 1st, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2022 filed on: 1st, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on 29th December 2020 filed on: 18th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th February 2021 filed on: 18th, March 2021	officers	Free Download (1 page)
AP03	On 29th December 2020, company appointed a new person to the position of a secretary filed on: 18th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 25th February 2021 filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 27th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, December 2019	accounts	Free Download (23 pages)
AP01	New director was appointed on 27th November 2019 filed on: 5th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 19th September 2019 filed on: 2nd, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 19th September 2019 filed on: 2nd, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st May 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2018 filed on: 7th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 24th February 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, December 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2016 filed on: 5th, May 2016	annual return	Free Download (8 pages)
AP01	New director was appointed on 11th November 2015 filed on: 23rd, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 25th August 2015 filed on: 25th, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 25th August 2015 filed on: 11th, September 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th April 2015 filed on: 11th, May 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 13th March 2015 filed on: 8th, April 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (20 pages)
AP01	New director was appointed on 20th August 2014 filed on: 2nd, September 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2014 filed on: 2nd, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th August 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th August 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 27th April 2014 filed on: 15th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th May 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2013 filed on: 15th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 6th April 2011 filed on: 2nd, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2011 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2012 filed on: 2nd, May 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 26th January 2012 filed on: 23rd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, May 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2011 filed on: 5th, May 2011	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2011 filed on: 5th, May 2011	officers	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
CH01	On 6th April 2011 director's details were changed filed on: 5th, May 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2011 filed on: 1st, February 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 15th, July 2010	accounts	Free Download (19 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th April 2010 filed on: 14th, May 2010	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 23rd April 2010 filed on: 23rd, April 2010	officers	Free Download (1 page)
AP03	On 23rd April 2010, company appointed a new person to the position of a secretary filed on: 23rd, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 16th March 2010 filed on: 16th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2010 filed on: 3rd, March 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, August 2009	accounts	Free Download (20 pages)
288c	Director's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 22nd, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 4th, December 2008	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/12/2007 filed on: 2nd, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 28th, November 2008	accounts	Free Download (19 pages)
288a	On 18th November 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288a	On 18th November 2008 Director appointed filed on: 18th, November 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 5th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 5th June 2008 with complete member list filed on: 5th, June 2008	annual return	Free Download (6 pages)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2007	incorporation	Free Download (8 pages)
288b	On 4th June 2007 Secretary resigned;director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 4th June 2007 New secretary appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288a	On 4th June 2007 New secretary appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 4th, June 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, June 2007	auditors	Free Download (1 page)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: shoreham technical centre shoreham by sea west sussex BN43 5FG filed on: 4th, June 2007	address	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288b	On 4th June 2007 Secretary resigned;director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288a	On 4th June 2007 New director appointed filed on: 4th, June 2007	officers	Free Download (2 pages)
288b	On 4th June 2007 Director resigned filed on: 4th, June 2007	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, June 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Election resolution filed on: 17th, May 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, May 2007	resolution	Free Download (1 page)
CERTNM	Company name changed ricardo (2010) consultants limit edcertificate issued on 11/05/07 filed on: 11th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ricardo (2010) consultants limit edcertificate issued on 11/05/07 filed on: 11th, May 2007	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 8th, May 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
288b	On 26th January 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
288b	On 26th January 2007 Director resigned filed on: 26th, January 2007	officers	Free Download (1 page)
363s	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (8 pages)
CERTNM	Company name changed ricardo (2010) LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ricardo (2010) LIMITEDcertificate issued on 26/04/06 filed on: 26th, April 2006	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 17th May 2005 New secretary appointed;new director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 17th May 2005 Director resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 17th May 2005 New secretary appointed;new director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288b	On 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 27th, April 2005	incorporation	Free Download (14 pages)

Saic Motor Uk Technical Centre Limited LONDON

Saic Motor Uk Technical Centre Limited Address / Contact

Company Information / Profile

Company staff

Dali Y.

Jingfeng S.

Sijie Z.

Yong L.

Xiaomin G.

Huaping K.

Xu P.

Ingo S.

Dang X.

Juehui Z.

Xiaoqiu W.

Paul M.

Xiu Y.

Lian S.

Ming W.

Hai L.

Richard M.

Wei G.

David L.

Yaohui G.

Wenhua H.

Andrew G.

David S.

Mark G.

Neil M.

Neil M.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company previous names

Company filings

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