-
NEWCO 3006 LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00543814
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Geschäftsführung
- STEWART, Claire Susan
- Prokuristen
- STEWART, Claire Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1955
- Alter der Firma 1955-01-26 69 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Synectics Plc
- Synectics Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUADRANT SECURITY GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-08-31
- Letzte Einreichung: 2023-11-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
-
NEWCO 3006 LIMITED Firmenbeschreibung
- NEWCO 3006 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00543814. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1955 registriert. NEWCO 3006 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUADRANT SECURITY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Synectics House erreicht werden.
Jetzt sichern NEWCO 3006 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newco 3006 Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
- 1955-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWCO 3006 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-05-04) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-04) - CS01
-
accounts-with-accounts-type-dormant (2023-08-08) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-05-31) - AA
-
confirmation-statement-with-no-updates (2022-12-01) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-06-24) - AA
-
confirmation-statement-with-no-updates (2021-11-30) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-26) - AA
-
confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
-
termination-director-company-with-name-termination-date (2019-04-24) - TM01
-
appoint-person-director-company-with-name-date (2019-04-24) - AP01
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
-
accounts-with-accounts-type-dormant (2019-05-24) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-10) - TM02
-
termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
-
accounts-with-accounts-type-dormant (2018-08-06) - AA
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-04) - CS01
-
accounts-with-accounts-type-dormant (2017-07-19) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-12) - CS01
-
accounts-with-accounts-type-dormant (2016-09-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-21) - AP03
-
appoint-person-director-company-with-name-date (2016-06-21) - AP01
-
termination-director-company-with-name-termination-date (2016-06-21) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-21) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
-
change-corporate-director-company-with-change-date (2013-12-12) - CH02
-
change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
-
accounts-with-accounts-type-dormant (2013-08-29) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
-
change-corporate-director-company-with-change-date (2012-12-06) - CH02
-
accounts-with-accounts-type-dormant (2012-08-15) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
accounts-with-accounts-type-dormant (2010-02-17) - AA
-
change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
-
change-corporate-director-company-with-change-date (2009-12-18) - CH02
-
accounts-with-accounts-type-dormant (2009-03-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 363a
-
accounts-with-accounts-type-dormant (2008-03-27) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-03-30) - AA
-
legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-05-31) - CERTNM
-
accounts-with-accounts-type-dormant (2006-03-22) - AA
-
certificate-change-of-name-company (2006-03-07) - CERTNM
-
legacy (2006-02-21) - 287
-
legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-12) - 363a
-
accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
-
accounts-with-accounts-type-dormant (2004-03-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-24) - 363s
-
accounts-with-accounts-type-dormant (2003-03-20) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363s
-
accounts-with-accounts-type-dormant (2002-03-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
-
accounts-with-accounts-type-dormant (2000-12-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-10) - 363s
-
legacy (1999-07-02) - 288c
-
accounts-with-accounts-type-dormant (1999-12-15) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-10) - 363s
-
accounts-with-accounts-type-dormant (1998-12-03) - AA
-
accounts-with-accounts-type-dormant (1998-01-25) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
-
legacy (1997-05-27) - 287
-
legacy (1997-05-27) - 225
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-12-12) - AA
-
legacy (1996-12-10) - 363s
-
legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-12-05) - AA
-
legacy (1995-01-23) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
-
legacy (1994-01-20) - 287
-
legacy (1994-01-20) - 363s
-
accounts-with-accounts-type-dormant (1994-05-08) - AA
-
accounts-with-accounts-type-dormant (1994-11-28) - AA
-
resolution (1994-05-08) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-17) - AA
-
accounts-with-accounts-type-full (1992-07-16) - AA
-
accounts-with-accounts-type-full (1992-07-07) - AA
-
legacy (1992-02-21) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-23) - 363b
-
legacy (1991-07-22) - 288
-
legacy (1991-07-01) - 363a
-
legacy (1991-04-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-13) - 287
-
legacy (1990-03-13) - 288
-
certificate-change-of-name-company (1990-06-27) - CERTNM
-
legacy (1990-07-10) - 288
-
legacy (1990-06-25) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-19) - 287
-
legacy (1989-05-19) - 288
-
certificate-change-of-name-company (1989-02-03) - CERTNM
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-01-28) - CERTNM
-
memorandum-articles (1988-01-29) - MEM/ARTS
-
legacy (1988-07-28) - 288
-
legacy (1988-09-07) - 225(1)
-
accounts-with-accounts-type-full (1988-01-29) - AA
-
legacy (1988-09-07) - 288
-
resolution (1988-09-07) - RESOLUTIONS
-
legacy (1988-10-03) - 288
-
accounts-with-accounts-type-full (1988-12-14) - AA
-
legacy (1988-12-19) - 363
-
legacy (1988-09-07) - 287
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 288
-
legacy (1987-09-25) - 363
-
legacy (1987-09-25) - 288
-
legacy (1987-08-18) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-16) - 288
-
accounts-with-accounts-type-full (1986-09-30) - AA
-
legacy (1986-09-30) - 363
-
certificate-change-of-name-company (1986-07-23) - CERTNM
-
legacy (1986-06-23) - 288