Saic Motor UK Technical Centre Limited

Active05437330 Private limited company
Incorporated
27 April 2005 (21 years)
Previously known as
Ricardo (2010) Consultants Limited (until 11 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Artistic creation (90030)
Directors
Conghe Wang
Jingfeng Shao
Sijie Zu
Owned by
Accounts type
Full
Region
Greater London
Address
139-151 F2
139-151 Marylebone Road
London
NW1 5QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Wang, Conghe
Director · Appointed 21 March 2025
Chinese
Born December 1973 (52)
Yang, Dali
Secretary · Appointed 12 September 2022
Shao, Jingfeng
Director · Appointed 12 September 2022
Chinese
Born May 1976 (50)
Zu, Sijie
Director · Appointed 12 September 2022
Chinese
Born October 1968 (58)
Officer history (25 former)
21 March 2025
Resigned Lu, Yong as Director
21 March 2025
Appointed Wang, Conghe as Director
12 September 2022
Appointed Yang, Dali as Secretary
12 September 2022
Appointed Shao, Jingfeng as Director
12 September 2022
Appointed Zu, Sijie as Director
12 September 2022
Resigned Gao, Xiaomin as Secretary
12 September 2022
Resigned Kang, Huaping as Director
25 February 2021
Resigned Ping, Xu as Director
25 February 2021
Appointed Lu, Yong as Director
29 December 2020
Appointed Gao, Xiaomin as Secretary
29 December 2020
Resigned Su, Lian Zhong as Secretary
27 November 2019
Appointed Kang, Huaping as Director
19 September 2019
Appointed Ping, Xu as Director
19 September 2019
Resigned Wang, Xiaoqiu as Director
19 September 2019
Resigned Zhang, Juehui as Director
31 May 2019
Resigned Lindley, David Mark as Director
31 August 2018
Resigned Scholten, Ingo as Director
24 February 2017
Resigned Xiang, Dang as Director
11 November 2015
Appointed Scholten, Ingo as Director
25 August 2015
Resigned Wu, Ming as Director
25 August 2015
Appointed Xiang, Dang as Director
13 March 2015
Resigned Mcnamara, Paul Martin as Director
20 August 2014
Resigned Yu, Xiu Hui as Director
20 August 2014
Appointed Zhang, Juehui as Director
20 August 2014
Appointed Wang, Xiaoqiu as Director
20 August 2014
Resigned Huang, Wenhua as Director
26 January 2012
Appointed Mcnamara, Paul Martin as Director
6 April 2011
Appointed Yu, Xiu Hui as Director
6 April 2011
Resigned Gao, Wei Min, Dr as Director
31 January 2011
Resigned Moore, Richard Ian as Director
7 April 2010
Appointed Su, Lian Zhong as Secretary
7 April 2010
Resigned Gu, Yaohui as Secretary
12 January 2010
Resigned Lu, Hai Feng as Director
12 January 2010
Appointed Wu, Ming as Director
4 September 2008
Appointed Moore, Richard Ian as Director
4 September 2008
Appointed Lu, Hai Feng as Director
10 May 2007
Appointed Huang, Wenhua as Director
10 May 2007
Resigned Shemmans, David John as Director
10 May 2007
Appointed Lindley, David Mark as Director
10 May 2007
Appointed Gu, Yaohui as Secretary
10 May 2007
Appointed Gao, Wei Min, Dr as Director
10 May 2007
Resigned Morling, Neil Andrew as Director
10 May 2007
Resigned Garrett, Mark William as Director
10 May 2007
Resigned Morling, Neil Andrew as Secretary
5 January 2007
Resigned Goodburn, Andrew Robert as Director
28 April 2005
Appointed Garrett, Mark William as Director
28 April 2005
Appointed Morling, Neil Andrew as Secretary
28 April 2005
Appointed Morling, Neil Andrew as Director
28 April 2005
Appointed Shemmans, David John as Director
28 April 2005
Appointed Goodburn, Andrew Robert as Director
28 April 2005
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
28 April 2005
Resigned C & M Registrars Limited as Corporate Nominee Director
27 April 2005
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
27 April 2005
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Conghe Wang
Individual · Notified 21 March 2025
Has significant influence or control
Chinese
Born December 1973 (52)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06174862
Former controllers (6)
21 March 2025
Ceased Yong Lu — Has significant influence or control
12 September 2022
Ceased Huaping Kang — Has significant influence or control
12 September 2022
Ceased Xiaodong Yang — Has significant influence or control
25 February 2021
Ceased Xu Ping — Has significant influence or control
19 September 2019
Ceased Juehui Zhang — Has significant influence or control
19 September 2019
Ceased Xiaoqiu Wang — Has significant influence or control

Filings 133

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
21 July 2026Compulsory strike-off action has been discontinued
20 July 2026Confirmation statement with no updates18 March 2026
7 July 2026First Gazette notice for compulsory strike-off
11 February 2026Registered office address changed
Show all 133 filings

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