Wipac Technology Limited

12285528

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LONDON ROAD, BUCKINGHAM, MK18 1BH

Incorporated 28/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

27400

Manufacture of electric lighting equipment

29310

Manufacture of electrical and electronic equipment for motor vehicles

Officers

Teng Xianyun

secretary · Since 28/10/2019

Sun Yubao

director · Since 28/10/2019

GENERAL MANAGER

CHINESE · CHINA · Age 53

Xianyun Teng

director · Since 29/11/2019

COMPANY SECRETARY/DIRECTOR

CHINESE · CHINA · Age 37

Mr Xiaozhi Luo

secretary · Since 11/10/2023

Persons with Significant Control

Sanan Optoelectronics Co., Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

1721-1725 Luling Road, Xiamen

Reg: 91420000271752845a · Shanghai China · Listed Company In Shanghai Stock Exchange

Notified 16/04/2020

Former PSCs

Sun Yubao

Ceased 16/04/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 04/02/2020Registered 11/02/2020