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RELYON NUTEC DIGITAL LIMITED - Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01658812
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Haverton Hill Industrial Estate
- Billingham
- Cleveland
- TS23 1PZ
- England Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England UK
Management
- Geschäftsführung
- HARRING, Torben
- VAN DER VOSSEN, Harry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.08.1982
- Alter der Firma 1982-08-17 41 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- P-Holding Relyon Nutec A/S
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RED OAK LTD
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-27
- Letzte Einreichung: 2020-01-16
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RELYON NUTEC DIGITAL LIMITED Firmenbeschreibung
- RELYON NUTEC DIGITAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01658812. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1982 registriert. RELYON NUTEC DIGITAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RED OAK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Haverton Hill Industrial Estate erreicht werden.
Jetzt sichern RELYON NUTEC DIGITAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Relyon Nutec Digital Limited - Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, Grossbritannien
- 1982-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-27) - CS01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
-
mortgage-satisfy-charge-full (2019-08-16) - MR04
-
termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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resolution (2019-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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termination-director-company-with-name-termination-date (2019-10-12) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
-
change-person-director-company-with-change-date (2018-02-21) - CH01
-
appoint-person-director-company-with-name-date (2018-02-21) - AP01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
-
mortgage-satisfy-charge-full (2018-10-10) - MR04
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-08) - AP01
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-10-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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mortgage-charge-whole-cease-with-charge-number (2016-07-28) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-29) - AD03
-
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-10-13) - MR05
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change-sail-address-company-with-new-address (2016-09-29) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
-
appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
-
appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
-
termination-director-company-with-name-termination-date (2015-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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second-filing-of-form-with-form-type (2014-07-14) - RP04
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change-person-director-company-with-change-date (2014-06-30) - CH01
-
appoint-person-director-company-with-name-date (2014-06-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
appoint-person-director-company-with-name (2013-03-15) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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mortgage-satisfy-charge-full (2013-06-21) - MR04
-
accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
-
mortgage-satisfy-charge-full (2013-08-12) - MR04
-
mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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mortgage-satisfy-charge-full (2013-08-29) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
-
termination-director-company-with-name (2011-08-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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legacy (2010-11-10) - MG01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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capital-name-of-class-of-shares (2009-12-10) - SH08
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resolution (2009-12-10) - RESOLUTIONS
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capital-allotment-shares (2009-12-10) - SH01
-
accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA
-
legacy (2009-09-17) - 288a
-
legacy (2009-07-11) - 288b
-
legacy (2009-01-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
-
legacy (2007-01-25) - 288a
-
legacy (2007-01-25) - 363s
-
legacy (2007-01-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
-
legacy (2006-01-24) - 225
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accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
-
legacy (2006-06-27) - 395
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-15) - AA
-
legacy (2004-01-27) - 363s
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resolution (2004-09-16) - RESOLUTIONS
-
legacy (2004-09-16) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-24) - AA
-
legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-07) - AA
-
legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 123
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resolution (2001-02-19) - RESOLUTIONS
-
legacy (2001-01-26) - 363s
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memorandum-articles (2001-02-19) - MEM/ARTS
-
legacy (2001-03-17) - 395
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-12) - AA
-
legacy (2000-04-19) - 123
-
legacy (2000-02-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 287
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resolution (1999-08-04) - RESOLUTIONS
-
legacy (1999-08-04) - 123
-
accounts-with-accounts-type-small (1999-07-13) - AA
-
legacy (1999-02-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363s
-
legacy (1998-01-27) - 288c
-
legacy (1998-01-27) - 288a
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resolution (1998-03-31) - RESOLUTIONS
keyboard_arrow_right 1997
-
legacy (1997-08-27) - 287
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accounts-with-accounts-type-small (1997-04-29) - AA
-
legacy (1997-04-29) - 225
-
legacy (1997-02-25) - 288b
-
legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-29) - AA
-
legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-03-04) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-11-17) - AA
-
legacy (1993-11-17) - 287
-
legacy (1993-06-28) - 287
-
legacy (1993-06-08) - 395
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accounts-with-accounts-type-full (1993-01-25) - AA
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-29) - AA
-
legacy (1992-01-13) - 363b
-
legacy (1992-07-07) - 395
-
legacy (1992-04-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-06-06) - 363a
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accounts-with-accounts-type-small (1991-05-09) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-31) - CERTNM
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-25) - AA
-
legacy (1989-02-06) - 363
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certificate-change-of-name-company (1989-04-06) - CERTNM
-
legacy (1989-04-19) - 123
-
legacy (1989-05-15) - PUC 2
-
legacy (1989-08-23) - 287
-
legacy (1989-09-15) - 225(1)
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resolution (1989-04-19) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 363
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accounts-with-accounts-type-full (1988-01-26) - AA
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-full (1986-10-24) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-13) - CERTNM
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incorporation-company (1982-08-17) - NEWINC
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miscellaneous (1982-08-17) - MISC