HUAWEI TECHNOLOGIES (UK) CO., LTD.
Active - Accounts Filed
General Information
NAME
HUAWEI TECHNOLOGIES (UK) CO., LTD.
COMPANY NUMBER
04295981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/09/2001
(23 years and 2 months old)
WEBSITE
consumer.huawei.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG6 1PT
Telephone: 01189208000
TPS: No
Earley East
Thames Valley Park Drive
Reading
RG6 1PT
RG6 1PT
Telephone: 9208000
Viables 3
Jays Close
Basingstoke
Hampshire
RG22 4BS
Telephone: 865300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUAWEI TECHNOLOGIES COOPERATIEF UA | N/A | N/A |
| HUAWEI TECHNOLOGIES (UK) CO., LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUAWEI TECHNOLOGIES (UK) CO., LTD.?
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Want to learn more about HUAWEI TECHNOLOGIES (UK) CO., LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2001 - 23/09/2005 (3 years and 11 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/10/2024 | Confirmation Statement (CS01) | other | |
| 24/09/2024 | Annual Accounts. (AA) | accounts | |
| 24/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 24/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/11/2023 | Change of director’s details (CH01) | officers | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Appointment of director (AP01) | officers | |
| 04/10/2023 | Termination of appointment of director (TM01) | officers | |
| 14/04/2023 | Annual Accounts. (AA) | accounts | |
| 06/03/2023 | Change of registered office address (AD01) | registeredAddress | |
| 22/12/2022 | Annual Accounts. (AA) | accounts | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 12/10/2022 | Change of director’s details (CH01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Appointment of director (AP01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 05/08/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 18/01/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 10/06/2021 | Annual Accounts. (AA) | accounts | |
| 04/05/2021 | Appointment of director (AP01) | officers | |
| 01/04/2021 | Termination of appointment of director (TM01) | officers | |
| 26/03/2021 | Termination of appointment of director (TM01) | officers | |
| 09/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 08/09/2020 | Termination of appointment of director (TM01) | officers | |
| 02/06/2020 | Appointment of director (AP01) | officers | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 02/06/2020 | Termination of appointment of director (TM01) | officers | |
| 14/05/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/04/2020 | Appointment of director (AP01) | officers | |
| 18/03/2020 | Change of registered office address (AD01) | registeredAddress | |
| 07/10/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/10/2018 | Change of registered office address (AD01) | registeredAddress | |
| 08/10/2018 | Confirmation Statement (CS01) | other | |
| 20/09/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 07/08/2018 | Appointment of director (AP01) | officers | |
| 16/07/2018 | Termination of appointment of director (TM01) | officers | |
| 02/10/2017 | Confirmation Statement (CS01) | other | |
| 05/09/2017 | Appointment of director (AP01) | officers | |
| 14/08/2017 | Termination of appointment of director (TM01) | officers | |
| 08/06/2017 | Termination of appointment of director (TM01) | officers | |
| 21/04/2017 | Annual Accounts. (AA) | accounts | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 16/09/2016 | Annual Accounts. (AA) | accounts | |
| 13/04/2016 | Appointment of director (AP01) | officers | |
| 21/10/2015 | Annual Return (AR01) | returns | |
| 15/09/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Change of director’s details (CH01) | officers | |
| 27/03/2015 | Appointment of director (AP01) | officers | |
| 05/03/2015 | Appointment of director (AP01) | officers | |
| 27/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Appointment of director (AP01) | officers | |
| 25/02/2015 | Appointment of secretary (AP03) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Termination of appointment of director (TM01) | officers | |
| 25/02/2015 | Termination of appointment of secretary (TM02) | officers | |
| 22/10/2014 | Annual Return (AR01) | returns | |
| 16/09/2014 | Annual Accounts. (AA) | accounts | |
| 08/08/2014 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/07/2014 | No description (RESOLUTIONS) | other | |
| 14/03/2014 | Appointment of secretary (AP03) | officers | |
| 14/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 25/10/2013 | Change of director’s details (CH01) | officers | |
| 25/10/2013 | Change of director’s details (CH01) | officers | |
| 25/10/2013 | Change of director’s details (CH01) | officers | |
| 25/10/2013 | Annual Return (AR01) | returns | |
| 04/10/2013 | Annual Accounts. (AA) | accounts | |
| 29/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 26/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 05/10/2012 | Annual Return (AR01) | returns | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 16/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 03/07/2012 | Appointment of secretary (AP03) | officers | |
| 03/10/2011 | Annual Return (AR01) | returns | |
| 05/08/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/10/2010 | Annual Return (AR01) | returns | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 30/09/2010 | Change of director’s details (CH01) | officers | |
| 21/09/2010 | Annual Accounts. (AA) | accounts | |
| 26/11/2009 | Annual Accounts. (AA) | accounts | |
| 19/10/2009 | Annual Return (AR01) | returns | |
| 26/11/2008 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/10/2008 | Annual Return. (363A) | returns | |
| 02/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/09/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 29/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/04/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/10/2007 | Annual Return. (363S) | returns | |
| 05/04/2007 | Annual Accounts. (AA) | accounts | |
| 08/12/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 29/11/2006 | Annual Return. (363S) | returns | |
| 17/05/2006 | Annual Return. (363S) | returns | |
| 20/03/2006 | Annual Accounts. (AA) | accounts | |
| 28/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/10/2005 | No description (RESOLUTIONS) | other | |
| 13/10/2005 | No description (RESOLUTIONS) | other | |
| 13/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/06/2005 | Annual Accounts. (AA) | accounts | |
| 09/11/2004 | Annual Return. (363S) | returns | |
| 17/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/12/2003 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUAWEI INVESTMENTS & HOLDING CO LTD | N/A | N/A |
| HUAWEI GLOBAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| HUAWEI TECHNOLOGIES CO LTD | N/A | N/A |
| HUAWEI TECHNOLOGIES COOPERATIEF UA | N/A | N/A |
| ASPIEGEL SE | N/A | N/A |
| HUAWEI TECHNOLOGIES ( IRELAND) CO., LIMITED | N/A | N/A |
| HUAWEI TECHNOLOGIES (UK) CO., LTD. | Active - Accounts Filed | View Report |
| HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | Lin Huang (929880421) has left the board |
| 06/10/2023 | New Board Member Lida Yan (931432336) Appointed |
| 19/04/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Board Member Xin Wang (929596430) Appointed |
| 09/08/2022 | New Board Member Lin Huang (929880421) Appointed |
| 09/08/2022 | New Board Member Binbing Xiao (929880404) Appointed |
| 09/08/2022 | Jiangang Zhang (926595549) has left the board |
| 09/08/2022 | Lifang Chen (913292077) has left the board |
| 09/08/2022 | Wei Zhang (923755489) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | Andrew Thomas Cahn (919627378) has left the board |
| 14/03/2022 | Kenneth Aphunezi Olisa Obe (903170570) has left the board |
| 15/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Jiangang Zhang (926595549) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 10/09/2020 | Edmund John Philip Lord Browne (919532677) has left the board |
| 04/06/2020 | Kang Liu (924920853) has left the board |
| 04/06/2020 | Houkun Hu (919532707) has left the board |
| 04/06/2020 | New Board Member Zhiyu Xu (927031402) Appointed |
| 17/04/2020 | New Board Member Michael Derek Vaughan Rake (926889474) Appointed |
| 20/03/2020 | Change in Reg. Office |
| 11/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 09/08/2018 | New Board Member Kang Liu (924920853) Appointed |
| 09/08/2018 | New Board Member Kenneth Aphunezi Olisa Obe (903170570) Appointed |
| 02/08/2018 | Change in Reg. Office |
| 18/07/2018 | Gang Luo (919539823) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Wei Zhang (923755489) Appointed |
| 16/08/2017 | Helen Anne Alexander (919558549) has left the board |
| 12/06/2017 | Hui Zhang (920711995) has left the board |
| 26/04/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/04/2016 | New Board Member Hui Zhang (920711995) Appointed |
| 26/10/2015 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Andrew Thomas Cahn (919627378) Appointed |
| 09/03/2015 | New Board Member Helen Anne Alexander (919558549) Appointed |
| 03/03/2015 | New Board Member Gang Luo (919539823) Appointed |
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