Website & contact details
- Website
Wipac Technology Limited
- Incorporated
- 28 October 2019 (7 years)
- Industry
- Manufacture of electric lighting equipment (27400) Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
- Directors
- Xianyun TengSun Yubao
- Owned by
- Sanan Optoelectronics Co., Ltd
- Accounts type
- Full
- Region
- South East
- Address
- London RoadBuckinghamMK18 1BH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Luo, Xiaozhi
Secretary · Appointed 11 October 2023
Teng, Xianyun
Director · Appointed 29 November 2019
Chinese
Born April 1989 (37)
Xianyun, Teng
Secretary · Appointed 28 October 2019
Yubao, Sun
Director · Appointed 28 October 2019
Chinese
Born April 1973 (53)
Officer history (1 former)
11 October 2023
Appointed Luo, Xiaozhi as Secretary
17 June 2022
Resigned Malley, Chris as Director
29 November 2019
Appointed Teng, Xianyun as Director
29 November 2019
Appointed Malley, Chris as Director
28 October 2019
Appointed Xianyun, Teng as Secretary
28 October 2019
Appointed Yubao, Sun as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sanan Optoelectronics Co., Ltd
Corporate entity · Notified 16 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Listed Company In Shanghai Stock Exchange
Reg. no. 91420000271752845a
Holdings 1
Companies where Wipac Technology Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2020
Ceased Sun Yubao — Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 3 October 2026 | ||
| 28 March 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 28 March 2025 | Full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 10 January 2025 |
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