Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Cec Science and Innovation Co., Ltd
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Fuji (UK) Components & Systems Company Limited (until 30 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Wang Ngai Mak
- Owned by
- Wang Ngai Mak
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 37 Croydon RoadBeckenhamBR3 4AB
Officers 1 active
Officer details are public data from the Companies House register.
Mak, Wang Ngai
Director · Appointed 6 December 2023
Chinese
Born October 1965 (61)
Officer history (7 former)
27 April 2025
Resigned Mak, Wang Ngai as Secretary
17 April 2024
Appointed Mak, Wang Ngai as Secretary
17 April 2024
6 December 2023
Appointed Mak, Wang Ngai as Director
6 December 2023
Resigned Zhang, Yong as Director
13 April 2023
13 April 2023
26 June 2019
25 June 2019
Appointed Zhang, Yong as Director
25 June 2019
Resigned Ye, Guoqiang as Director
28 October 2011
Appointed Ye, Guoqiang as Director
28 October 2011
22 April 2010
23 April 2008
23 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wang Ngai Mak
Individual · Notified 6 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born October 1965 (61)
Holdings 1
Companies where Cec Science and Innovation Co., Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
6 December 2023
Ceased Yong Zhang — Owns 75–100% of shares
25 June 2019
Financials
Balance sheet as at 30 April 2026 · dormant accounts · dormant
- Net Assets
- £900,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 |
| Shareholder Funds | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 | £900,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 30 April 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 13 March 2026 | Registered office address changed | |||
| 1 July 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 27 April 2025 | Confirmation statement with no updates | 17 April 2025 |
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