BROADEX TECHNOLOGIES UK LIMITED

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BROADEX TECHNOLOGIES UK LIMITED

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Key Data

Status

Active

Company No.

SC622646

Incorporation date

27/02/2019

Size

Full

Contacts

Registered address

Registered address

Starlaw Business Park, Starlaw Road, Livingston EH54 8SFCopy
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Latest events (Record since 27/02/2019)
dot icon07/04/2026
Confirmation statement made on 2026-02-26 with updates
dot icon23/12/2025
Full accounts made up to 2024-12-31
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-19
dot icon14/03/2025
Confirmation statement made on 2025-02-26 with updates
dot icon13/03/2025
Director's details changed for Mr Liu Bin on 2025-03-13
dot icon13/03/2025
Director's details changed for Mr Huang Junming on 2025-03-13
dot icon13/03/2025
Director's details changed for Mr Lan Xiaobo on 2025-03-13
dot icon05/12/2024
Resolutions
dot icon05/12/2024
Memorandum and Articles of Association
dot icon06/11/2024
Termination of appointment of Wei Zhu as a director on 2024-11-01
dot icon06/11/2024
Termination of appointment of Yong Ding as a director on 2024-11-01
dot icon19/09/2024
Appointment of Mr Huang Junming as a director on 2024-09-10
dot icon19/09/2024
Appointment of Mr Liu Bin as a director on 2024-09-10
dot icon19/09/2024
Appointment of Mr Lan Xiaobo as a director on 2024-09-10
dot icon16/09/2024
Full accounts made up to 2023-12-31
dot icon02/09/2024
Statement of capital following an allotment of shares on 2024-08-29
dot icon02/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-08-29
dot icon02/04/2024
Confirmation statement made on 2024-02-26 with updates
dot icon29/01/2024
Statement of capital following an allotment of shares on 2023-12-31
dot icon14/04/2023
Full accounts made up to 2022-12-31
dot icon14/03/2023
Confirmation statement made on 2023-02-26 with updates
dot icon12/01/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon21/04/2022
Accounts for a small company made up to 2021-12-31
dot icon11/03/2022
Confirmation statement made on 2022-02-26 with updates
dot icon12/01/2022
Statement of capital following an allotment of shares on 2021-12-31
dot icon12/05/2021
Accounts for a small company made up to 2020-12-31
dot icon17/03/2021
Confirmation statement made on 2021-02-26 with updates
dot icon07/01/2021
Statement of capital following an allotment of shares on 2020-12-21
dot icon02/12/2020
Accounts for a small company made up to 2019-12-31
dot icon06/04/2020
Confirmation statement made on 2020-02-26 with updates
dot icon05/02/2020
Statement of capital following an allotment of shares on 2019-12-30
dot icon23/08/2019
Registration of charge SC6226460001, created on 2019-08-16
dot icon16/04/2019
Current accounting period shortened from 2020-02-28 to 2019-12-31
dot icon27/02/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Junming, Huang
Director
10/09/2024 - Present
-
Bin, Liu
Director
10/09/2024 - Present
-
Xiaobo, Lan
Director
10/09/2024 - Present
-
Zhu, Wei, Dr
Director
27/02/2019 - 01/11/2024
-
Ding, Yong, Dr
Director
27/02/2019 - 01/11/2024
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADEX TECHNOLOGIES UK LIMITED

BROADEX TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 27/02/2019 with the registered office located at Starlaw Business Park, Starlaw Road, Livingston EH54 8SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADEX TECHNOLOGIES UK LIMITED?

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BROADEX TECHNOLOGIES UK LIMITED is currently Active. It was registered on 27/02/2019 .

Where is BROADEX TECHNOLOGIES UK LIMITED located?

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BROADEX TECHNOLOGIES UK LIMITED is registered at Starlaw Business Park, Starlaw Road, Livingston EH54 8SF.

What does BROADEX TECHNOLOGIES UK LIMITED do?

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BROADEX TECHNOLOGIES UK LIMITED operates in the Manufacture of optical precision instruments (26.70/1 - SIC 2007) sector.

What is the latest filing for BROADEX TECHNOLOGIES UK LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-02-26 with updates.