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Broadex Technologies UK Limited

Broadex Technologies UK Limited is an active company incorporated on 27 February 2019 with the registered office located in Livingston, West Lothian. Broadex Technologies UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC622646
Private limited company
Scottish Company
Age
6 years
Incorporated 27 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (10 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Starlaw Business Park
Starlaw Road
Livingston
EH54 8SF
United Kingdom
Same address since incorporation
Telephone
01506 426000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jun 1975
Director • Chinese • Lives in China • Born in Mar 1967
Director • Chinese • Lives in China • Born in Mar 1976
Broadex Technologies Co., Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£638K
Increased by £202K (+46%)
Turnover
£1.36M
Decreased by £55K (-4%)
Employees
55
Decreased by 4 (-7%)
Total Assets
£6.61M
Increased by £897K (+16%)
Total Liabilities
-£687K
Decreased by £2.94M (-81%)
Net Assets
£5.93M
Increased by £3.83M (+183%)
Debt Ratio (%)
10%
Decreased by 52.97% (-84%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 23 Dec 2025
Confirmation Submitted
9 Months Ago on 14 Mar 2025
Mr Lan Xiaobo Details Changed
10 Months Ago on 13 Mar 2025
Mr Huang Junming Details Changed
10 Months Ago on 13 Mar 2025
Mr Liu Bin Details Changed
10 Months Ago on 13 Mar 2025
Yong Ding Resigned
1 Year 2 Months Ago on 1 Nov 2024
Wei Zhu Resigned
1 Year 2 Months Ago on 1 Nov 2024
Broadex Technologies Co., Ltd (PSC) Details Changed
1 Year 3 Months Ago on 10 Sep 2024
Mr Lan Xiaobo Appointed
1 Year 3 Months Ago on 10 Sep 2024
Mr Liu Bin Appointed
1 Year 3 Months Ago on 10 Sep 2024
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 23 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 14 Mar 2025
Director's details changed for Mr Lan Xiaobo on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Huang Junming on 13 March 2025
Submitted on 13 Mar 2025
Director's details changed for Mr Liu Bin on 13 March 2025
Submitted on 13 Mar 2025
Change of details for Broadex Technologies Co., Ltd as a person with significant control on 10 September 2024
Submitted on 11 Mar 2025
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Termination of appointment of Yong Ding as a director on 1 November 2024
Submitted on 6 Nov 2024
Repayment History
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