About

Registered Number: 08822522
Date of Incorporation: 20/12/2013 (5 years and 9 months ago)
Company Status: Active
Registered Address: Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP

 

Weihai Optech Medical Instruments Co. Ltd was founded on 20 December 2013 and has its registered office in London, it has a status of "Active". The company has one director listed as Song, Tao in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SONG, Tao 20 December 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Tao Song/
1984-06
Individual person with significant control Chinese/
China
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 03 January 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 04 January 2017
TM02 - Termination of appointment of secretary 04 January 2017
AA - Annual Accounts 03 January 2016
AR01 - Annual Return 28 December 2015
CH04 - Change of particulars for corporate secretary 28 December 2015
AD01 - Change of registered office address 28 December 2015
CERTNM - Change of name certificate 16 June 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 11 December 2014
AP04 - Appointment of corporate secretary 11 December 2014
TM02 - Termination of appointment of secretary 11 December 2014
NEWINC - New incorporation documents 20 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.