About

Registered Number: 06472478
Date of Incorporation: 14/01/2008 (17 years and 3 months ago)
Company Status: Active
Registered Address: 7/11 Minerva Road, Park Royal, London, NW10 6HJ

 

Shinova Systems Co. Ltd was founded on 14 January 2008, it's status is listed as "Active". There is one director listed as Peng, Xuewen for the company in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENG, Xuewen 14 January 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 16 February 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 10 December 2012
AD01 - Change of registered office address 07 December 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 30 December 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 05 January 2011
AP04 - Appointment of corporate secretary 05 January 2011
AD01 - Change of registered office address 04 January 2011
AD01 - Change of registered office address 05 July 2010
AA - Annual Accounts 29 May 2010
AD01 - Change of registered office address 30 December 2009
AR01 - Annual Return 21 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AD01 - Change of registered office address 15 December 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 03 February 2009
NEWINC - New incorporation documents 14 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.