WYRESTORM TECHNOLOGIES EUROPE LIMITED
WYRESTORM TECHNOLOGIES EUROPE LIMITED is an active private limited company, incorporated on 20 November 2008. The nature of the business is Retail sale of audio and video equipment in specialised stores. The company's registered office is on Burnt Ash Road, London. The company's accounts were last made up to 31 December 2022, are next due on 26 September 2024, and fall under the accounts category: Unaudited Abridged. WYRESTORM TECHNOLOGIES EUROPE LIMITED has two previous names, the most recent of which was GRANDBEING TECHNOLOGY (UK) LTD. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 06754423 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 132 BURNT ASH ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE12 8PU |
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Accounts
Accounting Reference Date | 26th December |
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Accounts Next Due Date | 26/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/09/2024 |
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Last Made Up Date | 27/08/2023 |
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Return
Next Due Date | 24/09/2016 |
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Last Made Up Date | 27/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47430 - Retail sale of audio and video equipment in specialised stores
Company Name History
From 02/08/2011 onwards:
WYRESTORM TECHNOLOGIES EUROPE LIMITED
From 04/05/2010 to 02/08/2011:
GRANDBEING TECHNOLOGY (UK) LTD
Prior to 04/05/2010:
TECHBIZ (UK) LTD
Directors
(The company's officers)
MR KAM GEORGE LAU
(~56 year old Chinese national)
FLAT B, 20TH FLOOR TOWER 1, METRO TOWN, 8 KING LING ROAD, TSEUNG KWAN O, KOWLOON, HONG KONG
- Current Director
- Gives occupation as MERCHANT
- Usually resident in HONG KONG
Appointed on 22/12/2014
Shareholders
(Persons of Significant Control)
Mr Kam George Lau
(~56 year old Chinese national)
Flat B, 20th Floor, Tower 1, Metro Town, 8 King Ling Road, Tseung Kwan O, Kowloon, Hong Kong
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WYRESTORM TECHNOLOGIES EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE12 8PU.
Map of WYRESTORM TECHNOLOGIES EUROPE LIMITED at local scale
Map of WYRESTORM TECHNOLOGIES EUROPE LIMITED at district scale
More Companies in SE12 8PU
Other companies with registered offices in SE12 8PU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)