Hytera Communications (UK) Co., Ltd. Head office in London. Check Director.

Hytera Communications (UK) Co., Ltd, London

Hytera Communications (Uk) Co., Ltd is a private limited company. Formerly, it was called Hyt Telecommunication (U.k.) Co. Limited (it was changed on 2012-01-16). Located at 5 New Street Square, London EC4A 3TW, the above-mentioned 19 years old business was incorporated on 2004-12-10 and is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
1 director can be found in this firm: Ming W. (appointed on 25 August 2017).

About
Name: Hytera Communications (UK) Co., Ltd
Number: 05310860
Incorporation date: 2004-12-10
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Qingzhou C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Hytera Communications (Uk) Co., Ltd confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The deadline for a subsequent statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary person Qingzhou C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, January 2024 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, January 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 9th, November 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, April 2018 \| accounts	Free Download (25 pages)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 5th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/08/25. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 26th, May 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/12/10 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/10 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/10 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
SH01	200000.00 USD, 1000.00 GBP is the capital in company's statement on 2013/12/11 capital
AA	Small-sized company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/10 with full list of members filed on: 13th, December 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (7 pages)
CERTNM	Company name changed hyt telecommunication (U.K.) co. LIMITEDcertificate issued on 16/01/12 filed on: 16th, January 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/01/13 change of name
NM01	Resolution of change of name change of name
CH01	On 2012/01/01 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/10 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2011/05/03. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
TM01	2011/05/03 - the day director's appointment was terminated filed on: 3rd, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/10 with full list of members filed on: 30th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, June 2010 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/12/10 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
TM01	2009/11/16 - the day director's appointment was terminated filed on: 16th, November 2009 \| officers	Free Download (1 page)
AP01	New director appointment on 2009/11/16. filed on: 16th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/04/21 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On 2009/04/16 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2009 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 19/03/09 filed on: 8th, April 2009 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, January 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 25/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX filed on: 25th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/05 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 10th, October 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/04 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
288a	On 2005/01/28 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on 2005/01/12. Value of each share 1 £, total number of shares: 1000. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
288a	On 2005/01/28 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005/01/12. Value of each share 1 £, total number of shares: 1000. filed on: 28th, January 2005 \| capital	Free Download (2 pages)
288b	On 2005/01/28 Director resigned filed on: 28th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, December 2004 \| incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 10th, December 2004 \| incorporation	Free Download (34 pages)

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