• UK
  • SAIC MOTOR UK TECHNICAL CENTRE LIMITED - 280 280 Bishopsgate, London, EC2M 4RB, United Kingdom

Company Information

Company registration number
05437330
Company Status
LIVE
Country
United Kingdom
Registered Address
280 280 Bishopsgate
London
EC2M 4RB
United Kingdom
280 280 Bishopsgate, London, EC2M 4RB, United Kingdom UK

Management

Managing Directors
LU, Yong
SHAO, Jingfeng
ZU, Sijie
Company secretaries
YANG, Dali

Company Details

Type of Business
ltd
Incorporated
2005-04-27
Age Of Company
2005-04-27 18 years
SIC/NACE
90030

Ownership

Beneficial Owners
Mr Xiaoqiu Wang
Mr Juehui Zhang
-
-
Saic Motor Uk Holding Co. Ltd
-
-
-
Mr Yong Lu

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RICARDO (2010) CONSULTANTS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-01
Last Date: 2023-03-18

SAIC MOTOR UK TECHNICAL CENTRE LIMITED Company Description

SAIC MOTOR UK TECHNICAL CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 05437330. Its current trading status is "live". It was registered 2005-04-27. It was previously called RICARDO (2010) CONSULTANTS LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 280 280 Bishopsgate .
More information

Get SAIC MOTOR UK TECHNICAL CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Saic Motor Uk Technical Centre Limited - 280 280 Bishopsgate, London, EC2M 4RB, United Kingdom

2005-04-27 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • cessation-of-a-person-with-significant-control (2023-03-01) - PSC07

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-03-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-03-15) - AP03

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  • confirmation-statement-with-no-updates (2023-04-05) - CS01

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  • accounts-with-accounts-type-full (2023-06-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-13) - AD01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-11-02) - AA

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  • accounts-with-accounts-type-full (2021-09-29) - AA

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  • termination-secretary-company-with-name-termination-date (2021-03-18) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-03-18) - AP03

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  • cessation-of-a-person-with-significant-control (2021-03-18) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-18) - AP01

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  • notification-of-a-person-with-significant-control (2021-03-18) - PSC01

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  • accounts-with-accounts-type-full (2020-10-27) - AA

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  • confirmation-statement-with-updates (2020-04-23) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • cessation-of-a-person-with-significant-control (2019-10-02) - PSC07

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  • appoint-person-director-company-with-name-date (2019-12-05) - AP01

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  • notification-of-a-person-with-significant-control (2019-10-07) - PSC01

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  • notification-of-a-person-with-significant-control (2019-12-05) - PSC01

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  • accounts-with-accounts-type-full (2019-12-05) - AA

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  • gazette-filings-brought-up-to-date (2019-12-11) - DISS40

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  • confirmation-statement-with-updates (2019-04-29) - CS01

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  • gazette-notice-compulsory (2019-12-10) - GAZ1

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  • termination-director-company-with-name-termination-date (2018-09-07) - TM01

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  • confirmation-statement-with-no-updates (2018-05-09) - CS01

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  • accounts-with-accounts-type-full (2018-08-17) - AA

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • accounts-with-accounts-type-full (2016-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-09-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-25) - AP01

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  • appoint-person-director-company-with-name-date (2015-12-23) - AP01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • appoint-person-director-company-with-name-date (2012-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2012-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2012-02-23) - AP01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • termination-director-company-with-name (2011-05-05) - TM01

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  • appoint-person-director-company-with-name (2011-05-05) - AP01

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  • change-person-director-company-with-change-date (2011-05-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01

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  • accounts-with-accounts-type-full (2011-05-11) - AA

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  • accounts-with-accounts-type-full (2010-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • appoint-person-secretary-company-with-name (2010-04-23) - AP03

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  • termination-secretary-company-with-name (2010-04-23) - TM02

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  • appoint-person-director-company-with-name (2010-03-16) - AP01

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  • termination-director-company-with-name (2010-03-03) - TM01

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  • accounts-with-accounts-type-full (2009-08-06) - AA

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  • legacy (2009-05-22) - 363a

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  • legacy (2009-05-22) - 288c

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  • legacy (2008-06-05) - 288c

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  • legacy (2008-06-05) - 363a

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-12-02) - 225

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  • accounts-with-accounts-type-full (2008-12-04) - AA

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  • accounts-with-accounts-type-full (2008-11-28) - AA

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  • accounts-with-accounts-type-full (2007-05-08) - AA

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  • legacy (2007-06-04) - 287

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  • auditors-resignation-company (2007-06-04) - AUD

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  • memorandum-articles (2007-06-04) - MEM/ARTS

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  • legacy (2007-06-04) - 288a

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  • legacy (2007-06-04) - 288b

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  • certificate-change-of-name-company (2007-05-11) - CERTNM

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  • legacy (2007-05-01) - 363a

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  • legacy (2007-06-01) - 403a

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  • resolution (2007-05-17) - RESOLUTIONS

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  • legacy (2007-01-26) - 288b

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  • legacy (2006-06-01) - 363s

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  • certificate-change-of-name-company (2006-04-26) - CERTNM

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  • legacy (2006-04-03) - 225

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  • legacy (2005-07-12) - 395

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  • legacy (2005-05-17) - 288b

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  • legacy (2005-05-17) - 288a

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  • incorporation-company (2005-04-27) - NEWINC

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