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TRANSNORM SYSTEM LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01728413
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berkshire
- RG12 1EB
- England Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England UK
Management
- Geschäftsführung
- KHELLAFI, Hicham
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.06.1983
- Alter der Firma 1983-06-02 41 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Honeywell International Inc.
- Honeywell International Inc.
- Honeywell International Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Rechtsträger-Kennung (LEI)
- 549300UM2EN8P5BL4J66
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-02-26
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
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TRANSNORM SYSTEM LIMITED Firmenbeschreibung
- TRANSNORM SYSTEM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01728413. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.06.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.02.2013.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern TRANSNORM SYSTEM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transnorm System Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, Grossbritannien
- 1983-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01728413#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01728413#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01728413#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-02) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2023-08-05) - LIQ10
Alle in den Warenkorb
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-01-11) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-11) - 600
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resolution (2022-01-12) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-21) - 600
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resolution (2022-01-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-04) - SH08
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capital-variation-of-rights-attached-to-shares (2022-01-04) - SH10
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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second-filing-notification-of-a-person-with-significant-control (2021-11-05) - RP04PSC02
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accounts-with-accounts-type-full (2021-07-22) - AA
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gazette-notice-compulsory (2021-04-13) - GAZ1
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mortgage-satisfy-charge-full (2021-12-15) - MR04
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capital-allotment-shares (2021-12-15) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-29) - SH19
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legacy (2021-12-29) - SH20
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legacy (2021-12-29) - CAP-SS
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resolution (2021-12-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-22) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-08) - AR01
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gazette-notice-compulsory (2016-09-06) - GAZ1
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accounts-with-accounts-type-full (2016-10-13) - AA
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gazette-filings-brought-up-to-date (2016-09-10) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-20) - MR01
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memorandum-articles (2015-08-27) - MA
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resolution (2015-08-27) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-16) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-small (2014-09-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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termination-secretary-company-with-name (2013-12-09) - TM02
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termination-director-company-with-name (2013-12-06) - TM01
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appoint-person-director-company-with-name (2013-12-05) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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termination-director-company-with-name (2013-02-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-02-25) - MG02
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-03-27) - 363a
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legacy (2009-03-27) - 287
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legacy (2009-03-27) - 353
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legacy (2009-03-27) - 190
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legacy (2009-03-09) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-03-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-03-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-13) - AA
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legacy (2006-04-28) - 363s
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auditors-resignation-company (2006-01-03) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-19) - AA
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legacy (2005-02-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-04-13) - 288a
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legacy (2004-03-31) - 363s
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legacy (2004-03-31) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-11) - AA
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legacy (2003-05-13) - 363s
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auditors-resignation-company (2003-02-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-03-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-03-13) - AA
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legacy (2001-03-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-03-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-17) - AA
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legacy (1999-03-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-11) - 363a
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accounts-with-accounts-type-full (1998-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-20) - AA
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legacy (1997-03-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-04) - AA
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resolution (1996-09-19) - RESOLUTIONS
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legacy (1996-03-25) - 363a
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legacy (1996-12-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-06) - 288
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legacy (1995-03-06) - 363x
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accounts-with-accounts-type-small (1995-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-24) - AA
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legacy (1994-10-04) - 287
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legacy (1994-03-30) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-27) - AA
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legacy (1993-03-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-03-05) - 363x
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accounts-with-accounts-type-full (1992-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-05-16) - 363a
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legacy (1991-04-19) - 288
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accounts-with-accounts-type-full (1991-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-26) - AA
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legacy (1990-05-15) - 287
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legacy (1990-03-09) - 363
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legacy (1990-01-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-10-26) - 363
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accounts-with-accounts-type-full (1989-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-01-04) - 288
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legacy (1988-09-29) - 363
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accounts-with-accounts-type-full (1988-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-07-09) - 363
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accounts-with-accounts-type-full (1987-02-19) - AA
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legacy (1987-01-07) - 288
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accounts-with-accounts-type-full (1987-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
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miscellaneous (1983-06-02) - MISC
