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H. SQUARED ELECTRONICS LIMITED - Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01448627
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Votec House The Vo-Tec Centre
- Hambridge Lane
- Newbury
- RG14 5TN
- England Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, England UK
Management
- Geschäftsführung
- WESTBROOK, Steven
- YU, Leo
- Prokuristen
- YU, Leo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.1979
- Alter der Firma 1979-09-14 44 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Steven Westbrook
- Mr Leo Yu
- Mr Leo Yu
- Mr Steven Westbrook
- Newbury Investments (Uk) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2021-03-14
- Letzte Einreichung: 2020-01-31
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H. SQUARED ELECTRONICS LIMITED Firmenbeschreibung
- H. SQUARED ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01448627. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.1979 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Votec House The Vo-Tec Centre erreicht werden.
Jetzt sichern H. SQUARED ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: H. Squared Electronics Limited - Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, RG14 5TN, Grossbritannien
- 1979-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-09) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-06) - PSC02
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notification-of-a-person-with-significant-control (2018-01-06) - PSC01
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termination-secretary-company-with-name-termination-date (2018-01-06) - TM02
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change-person-director-company-with-change-date (2018-01-06) - CH01
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appoint-person-director-company-with-name-date (2018-01-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-06) - AP03
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cessation-of-a-person-with-significant-control (2018-01-06) - PSC07
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-01-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-02) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-medium (2016-08-26) - AA
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mortgage-satisfy-charge-full (2016-09-28) - MR04
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-07) - AD01
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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change-account-reference-date-company-current-shortened (2016-12-21) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-medium (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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accounts-with-accounts-type-small (2010-12-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-13) - AA
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legacy (2009-02-12) - 363a
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legacy (2009-02-12) - 353
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legacy (2009-02-12) - 190
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-06) - AA
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legacy (2008-02-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-16) - AA
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-11) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-19) - AA
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legacy (2005-07-06) - 288a
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legacy (2005-03-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-27) - 288a
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legacy (2004-08-12) - 395
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resolution (2004-07-30) - RESOLUTIONS
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legacy (2004-07-30) - 155(6)a
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legacy (2004-07-30) - 288b
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legacy (2004-07-30) - 288a
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accounts-with-accounts-type-small (2004-06-17) - AA
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legacy (2004-03-05) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-18) - AA
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legacy (2003-02-28) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-07-17) - AA
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legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-06-13) - AA
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legacy (2001-02-14) - 363a
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legacy (2001-02-14) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288c
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legacy (2000-03-02) - 363a
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legacy (2000-09-22) - 395
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accounts-with-accounts-type-medium (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-07-14) - AA
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legacy (1999-02-10) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-23) - AA
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legacy (1998-03-04) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-07-29) - AA
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legacy (1997-03-18) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-10-22) - AA
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legacy (1996-02-02) - 363x
keyboard_arrow_right 1995
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legacy (1995-02-01) - 363x
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accounts-with-accounts-type-small (1995-12-19) - AA
keyboard_arrow_right 1994
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legacy (1994-02-16) - 363x
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accounts-with-accounts-type-small (1994-07-18) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-21) - AA
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legacy (1993-02-15) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-07) - AA
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memorandum-articles (1992-08-20) - MEM/ARTS
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legacy (1992-02-26) - 363x
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resolution (1992-02-07) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-12-06) - 128(4)
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legacy (1991-12-06) - 88(2)R
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resolution (1991-12-06) - RESOLUTIONS
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legacy (1991-12-06) - 123
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legacy (1991-09-17) - 225(1)
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accounts-with-accounts-type-small (1991-02-27) - AA
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legacy (1991-02-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-14) - 403a
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legacy (1990-05-17) - 363
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legacy (1990-11-01) - 287
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accounts-with-accounts-type-small (1990-05-17) - AA
keyboard_arrow_right 1989
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legacy (1989-11-30) - 395
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accounts-with-accounts-type-small (1989-03-31) - AA
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legacy (1989-03-31) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-05-24) - 363
keyboard_arrow_right 1987
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legacy (1987-06-02) - 363
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accounts-with-accounts-type-full (1987-06-02) - AA
keyboard_arrow_right 1986
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legacy (1986-08-01) - GAZ(U)
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-09-14) - NEWINC