CHINA UNICOM (EUROPE) OPERATIONS LIMITED - Other telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About China Unicom (europe) Operations Ltd

CHINA UNICOM (EUROPE) OPERATIONS LIMITED was founded on 2006-11-08 and has its registered office in London. The organisation's status is listed as "Active". China Unicom (europe) Operations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Legal Registered Office

CHINA UNICOM (EUROPE) OPERATIONS LIMITED
LEVEL 19, 40 BANK STREET
LONDON
E14 5NR
Other companies in E14

Previous Names

CHINA NETCOM (EUROPE) OPERATIONS LIMITED

11/12/2009

Filing Information

Company Number		05992614
Company ID Number		05992614
Date formed		2006-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB906591708

Last Datalog update:	2024-03-06 11:20:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINA UNICOM (EUROPE) OPERATIONS LIMITED

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Company Officers of CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
XIAOHUA WANG	Company Secretary	2015-08-21
YUERUI MA	Director	2016-08-01
SHUSEN MENG	Director	2016-08-01
XIAOHUA WANG	Director	2016-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BO YAN	Director	2009-03-12	2016-12-12
ZHIGANG HAN	Director	2009-12-31	2016-08-01
ZHANGTING LI	Director	2012-08-15	2016-08-01
NAIYUE SHAO	Director	2009-12-31	2016-08-01
MA YAN	Director	2010-04-20	2016-08-01
WENKAI YIN	Director	2012-08-15	2016-08-01
GANG LUO	Company Secretary	2012-09-27	2015-08-21
JUNPU FAN	Director	2012-08-15	2015-02-11
GUAN RUOGI	Director	2010-04-20	2012-09-15
COMAT CONSULTING SERVICES LIMITED	Company Secretary	2006-11-08	2012-08-15
XIAOMIN GU	Director	2009-12-31	2012-08-15
GUANGLU SHAO	Director	2009-12-31	2012-08-15
YUJUN ZHAO	Director	2009-03-12	2012-08-15
CHUN KWOK WILLIAM SO	Director	2009-12-31	2010-04-20
TAO LI	Director	2006-11-08	2009-08-20
RUOQI GUAN	Director	2006-11-08	2009-03-13
CHONG LI	Director	2006-11-08	2009-03-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-26		DIRECTOR APPOINTED MR LEI WEI
2024-01-26		APPOINTMENT TERMINATED, DIRECTOR GUOHUA LIU
2024-01-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-03		REGISTERED OFFICE CHANGED ON 03/02/23 FROM C/O China Unicom Europe Level 35 25 Canada Square Canary Wharf London E14 5LQ
2023-01-31		DIRECTOR APPOINTED MR CHAOJUN SONG
2023-01-31		DIRECTOR APPOINTED MR GUOHUA LIU
2023-01-31		DIRECTOR APPOINTED MR XIAOXIAN LI
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR CHANG LIU
2023-01-31		APPOINTMENT TERMINATED, DIRECTOR TAO QIU
2023-01-31		DIRECTOR APPOINTED MR CHANG LIU
2022-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-09-25	RES01	ADOPT ARTICLES 25/09/20
2020-09-25	CC04	Statement of company's objects
2020-06-12	CH01	Director's details changed for Ms Man Ha Sit on 2020-06-12
2020-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHUXIONG CHEN
2020-04-23	AP01	DIRECTOR APPOINTED MS MAN HA SIT
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-25	PSC02	Notification of China Unicom (Hong Kong) Limited as a person with significant control on 2016-04-06
2019-10-25	PSC02	Notification of China Unicom (Hong Kong) Limited as a person with significant control on 2016-04-06
2019-10-25	PSC02	Notification of China Unicom (Hong Kong) Limited as a person with significant control on 2016-04-06
2019-10-23	PSC09	Withdrawal of a person with significant control statement on 2019-10-23
2019-10-23	PSC09	Withdrawal of a person with significant control statement on 2019-10-23
2019-10-23	PSC09	Withdrawal of a person with significant control statement on 2019-10-23
2019-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12	AP01	DIRECTOR APPOINTED MR SHUXIONG CHEN
2019-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR QIANG DING
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-10-24	CH01	Director's details changed for Shusen Meng on 2018-10-19
2018-10-24	AP01	DIRECTOR APPOINTED MS LIYAN ZHAO
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAOHUA WANG
2018-10-24	TM02	Termination of appointment of Xiaohua Wang on 2018-10-19
2018-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-17	CH01	Director's details changed for Xiaohua Wang on 2017-11-01
2017-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BO YAN
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 4861000
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10	AP01	DIRECTOR APPOINTED XIAOHUA WANG
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WENKAI YIN
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MA YAN
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZHANGTING LI
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NAIYUE SHAO
2016-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZHIGANG HAN
2016-08-10	AP01	DIRECTOR APPOINTED YUERUI MA
2016-08-10	AP01	DIRECTOR APPOINTED SHUSEN MENG
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 4861000
2015-11-12	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-11-12	TM02	Termination of appointment of Gang Luo on 2015-08-21
2015-10-29	AP03	Appointment of Ms. Xiaohua Wang as company secretary on 2015-08-21
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS. XIAOHUA WANG / 21/08/2015
2015-08-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR. GANG LUO / 21/08/2015
2015-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNPU FAN
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 4861000
2014-12-08	AR01	08/11/14 FULL LIST
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 4861000
2013-11-20	AR01	08/11/13 FULL LIST
2013-11-12	MISC	SECTION 519 CA 2006
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-14	AR01	08/11/12 FULL LIST
2012-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BO YAN / 14/11/2012
2012-10-18	AP03	SECRETARY APPOINTED MR. GANG LUO
2012-10-11	AP01	DIRECTOR APPOINTED ZHANGTING LI
2012-10-11	AP01	DIRECTOR APPOINTED WENKAI YIN
2012-10-10	AP01	DIRECTOR APPOINTED JUNPU FAN
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2012-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YUJUN ZHAO
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR XIAOMIN GU
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GUANGLU SHAO
2012-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GUAN RUOGI
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2012-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
2011-11-09	AR01	08/11/11 FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30	AR01	08/11/10 FULL LIST
2010-11-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2010-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	AP01	DIRECTOR APPOINTED MA YAN
2010-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHUN SO
2010-05-14	AP01	DIRECTOR APPOINTED GUAN RUOGI
2010-01-17	AP01	DIRECTOR APPOINTED GUANGLU SHAO
2010-01-17	AP01	DIRECTOR APPOINTED ZHIGANG HAN
2010-01-17	AP01	DIRECTOR APPOINTED NAIYUE SHAO
2010-01-17	AP01	DIRECTOR APPOINTED XIAOMIN GU
2010-01-17	AP01	DIRECTOR APPOINTED CHUN KWOK WILLIAM SO
2009-12-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-11	RES15	CHANGE OF NAME 24/11/2009
2009-12-11	CERTNM	COMPANY NAME CHANGED CHINA NETCOM (EUROPE) OPERATIONS LIMITED CERTIFICATE ISSUED ON 11/12/09
2009-12-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-13	AR01	08/11/09 FULL LIST
2009-09-22	288b	APPOINTMENT TERMINATED DIRECTOR TAO LI
2009-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR RUOQI GUAN
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR CHONG LI
2009-04-07	288a	DIRECTOR APPOINTED YUJUN ZHAO
2009-04-07	288a	DIRECTOR APPOINTED BO YAN
2008-11-19	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-11-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHONG LI / 01/01/2007
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / LI CHONG / 08/11/2006
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / GUAN RUOQI / 08/11/2006
2008-11-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / LI TAO / 08/11/2006
2008-09-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06	123	NC INC ALREADY ADJUSTED 30/05/08
2008-06-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-06	RES04	GBP NC 1000000/5860000 30/05/2008
2008-06-06	88(2)	AD 30/05/08 GBP SI 4860000@1=4860000 GBP IC 1000/4861000
2007-11-16	363a	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-06	RES13	AUDITORS REMUNERATION 21/11/06
2006-12-06	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-06	ELRES	S252 DISP LAYING ACC 21/11/06
2006-12-06	ELRES	S386 DISP APP AUDS 21/11/06
2006-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CHINA UNICOM (EUROPE) OPERATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-09-30	Outstanding	CIB PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Intangible Assets

Patents

We have not found any records of CHINA UNICOM (EUROPE) OPERATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Trademarks

We have not found any records of CHINA UNICOM (EUROPE) OPERATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHINA UNICOM (EUROPE) OPERATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CHINA UNICOM (EUROPE) OPERATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where CHINA UNICOM (EUROPE) OPERATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CHINA UNICOM (EUROPE) OPERATIONS LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-07-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-12-01	49100000	Calendars of any kinds, printed, incl. calendars blocks
2012-11-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2011-12-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2010-05-01	85176990	Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHINA UNICOM (EUROPE) OPERATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHINA UNICOM (EUROPE) OPERATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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