Cilaisen (UK) Electronic Technology Co Ltd
- Company number
- 11350691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2018
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINKIE CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 7 Jul 2026 | |
| XIE, Hongzhou | Director | 7 Jul 2026 | |
| SHI, Hongwei | Director | 9 May 2018 | 7 Jul 2026 |
| BUSY SECRETARY SERVICE LIMITED | Corporate-Secretary | 25 May 2023 | 18 Apr 2024 |
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Corporate-Secretary | 9 May 2018 | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Huaying Liang | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2026 | |
| Mr Hongzhou Xie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2026 | |
| Shiwei Xiong | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 May 2018 | 7 Jul 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 May 2026 Dormant | £500,000 |
| 31 May 2025 Dormant | £500,000 |
| 31 May 2024 Dormant | £500,000 |
| 31 May 2023 Dormant | £500,000 |
| 31 May 2022 Dormant | £500,000 |
| 31 May 2021 Dormant | £500,000 |
| 31 May 2020 Dormant | £500,000 |
| 31 May 2019 Dormant | £500,000 |
Connections
Directors’ other companies
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Connectgenius Innovations Limited
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Dovis International Trading Co Limited
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Ageless Beauty Group Limited
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Huizhong Metal Material Co Ltd
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Middle East Construction Association
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Unicorn Crop Nutrition Co Ltd
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cavanna Electric Co Ltd
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Miergo (UK) Co Ltd
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Viclick Mobile Ltd
- WINKIE CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at BKS Fintech Co Ltd
Registered address
295 companies are registered at this address - likely a registration agent.