• UK

  • RAND INFORMATION SYSTEMS LIMITED - 30 Old Broad Street, London, EC2N 1HT, Grossbritannien

Firmenprofil

Handelsregisternummer
01217993
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
30 Old Broad Street
London
EC2N 1HT
30 Old Broad Street, London, EC2N 1HT UK

Management

Geschäftsführung
COMMANAY, Pierre Yves
PASQUIER, Fernand Pierre
Prokuristen
COMMANAY, Pierre Yves

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.07.1975
Gelöscht am:
2017-11-28
SIC/NACE
62090

Eigentumsverhältnisse

Beneficial Owners
Sopra Group Holding Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BRANDON TRANSFORMATION SERVICES LIMITED
Bilanzhinterlegung
⚠
Fälligkeit:
Letzte Einreichung: 2015-12-31

RAND INFORMATION SYSTEMS LIMITED Firmenbeschreibung

RAND INFORMATION SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01217993. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.07.1975 registriert. RAND INFORMATION SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRANDON TRANSFORMATION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt.Die Firma kann schriftlich über 30 Old Broad Street erreicht werden.
Mehr Information

Jetzt sichern RAND INFORMATION SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Rand Information Systems Limited - 30 Old Broad Street, London, EC2N 1HT, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-dissolved-voluntary (2017-11-28) - GAZ2(A)

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  • resolution (2017-07-31) - RESOLUTIONS

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  • legacy (2017-07-31) - CAP-SS

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  • legacy (2017-07-31) - SH20

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  • gazette-notice-voluntary (2017-09-12) - GAZ1(A)

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  • dissolution-application-strike-off-company (2017-09-05) - DS01

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  • capital-statement-capital-company-with-date-currency-figure (2017-07-31) - SH19

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  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-14) - AA

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  • change-person-secretary-company-with-change-date (2016-07-25) - CH03

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  • change-person-director-company-with-change-date (2016-07-22) - CH01

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  • change-person-secretary-company-with-change-date (2016-07-22) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-11-05) - AD02

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  • accounts-with-accounts-type-dormant (2015-08-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • termination-director-company-with-name-termination-date (2014-10-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01

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  • move-registers-to-sail-company-with-new-address (2014-10-27) - AD03

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  • change-sail-address-company-with-new-address (2014-10-27) - AD02

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  • change-person-director-company-with-change-date (2013-07-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-28) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-09) - AA

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  • change-person-director-company-with-change-date (2013-10-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • accounts-with-accounts-type-dormant (2012-05-17) - AA

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  • accounts-with-accounts-type-dormant (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-full (2010-09-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-08-03) - CH03

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  • legacy (2009-08-19) - 288c

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  • legacy (2009-08-19) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-19) - AA

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  • accounts-with-accounts-type-dormant (2008-10-30) - AA

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  • accounts-with-accounts-type-dormant (2008-02-20) - AA

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  • legacy (2008-07-22) - 363a

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  • legacy (2008-07-22) - 288c

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  • legacy (2007-07-25) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-06) - AA

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  • legacy (2006-09-04) - 363a

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  • accounts-with-accounts-type-dormant (2005-12-21) - AA

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  • accounts-with-accounts-type-dormant (2005-11-07) - AA

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  • legacy (2005-09-14) - 363a

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  • accounts-with-accounts-type-full (2005-03-04) - AA

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  • legacy (2004-12-06) - 288b

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  • legacy (2004-08-26) - 363s

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  • legacy (2003-08-01) - 363s

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  • accounts-with-accounts-type-full (2003-01-28) - AA

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  • legacy (2002-02-14) - 288b

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  • legacy (2002-08-10) - 363s

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  • legacy (2002-06-24) - 287

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  • legacy (2002-11-18) - 288b

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  • legacy (2002-11-28) - 288a

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  • legacy (2001-01-16) - 123

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  • legacy (2001-01-16) - 88(2)R

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  • legacy (2001-03-08) - 288b

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  • resolution (2001-05-02) - RESOLUTIONS

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  • legacy (2001-05-02) - 123

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  • legacy (2001-05-02) - 88(2)R

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  • accounts-with-accounts-type-full (2001-07-23) - AA

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  • legacy (2001-07-27) - 288a

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  • legacy (2001-07-27) - 288b

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  • legacy (2001-08-01) - 288a

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  • resolution (2001-01-16) - RESOLUTIONS

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  • legacy (2001-08-09) - 363s

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  • legacy (2000-12-13) - 288a

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  • legacy (2000-11-06) - 288b

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • legacy (2000-08-04) - 363s

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  • legacy (2000-06-12) - 287

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  • legacy (2000-04-10) - 288a

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  • legacy (2000-03-28) - 288b

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  • legacy (1999-05-18) - 288b

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  • accounts-with-accounts-type-full (1999-06-29) - AA

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  • legacy (1999-07-21) - 288a

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  • legacy (1999-07-22) - 363s

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  • legacy (1998-02-06) - 288b

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  • legacy (1998-02-18) - 288a

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  • legacy (1998-03-25) - 288a

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  • legacy (1998-04-28) - 288a

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  • legacy (1998-07-10) - 288a

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  • legacy (1998-07-10) - 288b

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  • accounts-with-accounts-type-full (1998-07-28) - AA

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  • auditors-resignation-company (1998-07-29) - AUD

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  • legacy (1998-08-07) - 363s

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  • auditors-resignation-company (1997-03-27) - AUD

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  • auditors-resignation-company (1997-04-09) - AUD

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  • legacy (1997-06-02) - 288a

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  • legacy (1997-09-10) - 363s

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  • accounts-with-accounts-type-full (1997-10-20) - AA

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  • accounts-with-accounts-type-full (1996-08-21) - AA

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  • legacy (1996-08-21) - 363s

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  • legacy (1995-09-08) - 363s

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  • accounts-with-accounts-type-full (1995-08-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-25) - 288

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  • accounts-with-accounts-type-full (1994-09-01) - AA

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  • legacy (1994-09-13) - 288

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-full (1993-08-20) - AA

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  • legacy (1993-08-20) - 363s

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  • legacy (1993-02-15) - 288

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  • legacy (1992-09-07) - 288

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  • legacy (1992-09-07) - 363s

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  • accounts-with-accounts-type-full (1992-08-07) - AA

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  • legacy (1992-02-28) - 288

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  • legacy (1991-01-11) - 288

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  • memorandum-articles (1991-01-11) - MEM/ARTS

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  • legacy (1991-01-16) - 288

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  • resolution (1991-11-28) - RESOLUTIONS

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  • legacy (1991-09-13) - 363b

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  • accounts-with-accounts-type-full (1991-09-24) - AA

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  • memorandum-articles (1991-11-28) - MEM/ARTS

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  • resolution (1991-02-25) - RESOLUTIONS

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  • legacy (1990-10-09) - 363

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  • accounts-with-accounts-type-full (1990-10-09) - AA

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  • legacy (1990-11-14) - 288

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  • legacy (1990-10-30) - 288

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1989-11-27) - 363

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  • legacy (1988-10-20) - 363

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  • accounts-with-accounts-type-full (1988-10-20) - AA

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  • legacy (1988-09-21) - 403a

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  • legacy (1987-09-29) - 363

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  • accounts-with-accounts-type-full (1987-09-29) - AA

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  • legacy (1987-05-16) - 288

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  • legacy (1986-11-12) - 363

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  • legacy (1986-10-25) - 288

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  • accounts-with-accounts-type-full (1986-10-23) - AA

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  • incorporation-company (1975-07-01) - NEWINC

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