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ESTEEM SYSTEMS LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01806531
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Lindenmuth Way
- Greenham Business Park
- Greenham
- Thatcham
- RG19 6AD
- United Kingdom 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, RG19 6AD, United Kingdom UK
Management
- Geschäftsführung
- SHIRLEY, Stephen Gary
- FRANKLIN-WILSON, Matthew Nicholas
- FURNESS, Ian Edward
- JEFFERIES, Richard Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1984
- Alter der Firma 1984-04-06 40 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Esteem Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ESTEEM SYSTEMS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
⚠
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
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ESTEEM SYSTEMS LIMITED Firmenbeschreibung
- ESTEEM SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01806531. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1984 registriert. ESTEEM SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ESTEEM SYSTEMS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt.Die Firma kann schriftlich über 1 Lindenmuth Way erreicht werden.
Jetzt sichern ESTEEM SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esteem Systems Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Grossbritannien
- 1984-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ESTEEM SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01806531#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01806531#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01806531#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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-04) - MR01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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change-person-director-company-with-change-date (2021-09-07) - CH01
-
accounts-with-accounts-type-full (2021-04-15) - AA
-
confirmation-statement-with-updates (2021-03-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-26) - CS01
-
change-person-director-company-with-change-date (2020-12-07) - CH01
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gazette-notice-compulsory (2020-03-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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accounts-with-accounts-type-full (2020-08-18) - AA
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
change-person-director-company-with-change-date (2020-06-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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change-to-a-person-with-significant-control (2020-12-07) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-31) - TM01
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
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accounts-with-accounts-type-full (2019-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-10) - TM02
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
-
accounts-with-accounts-type-full (2018-03-29) - AA
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
-
accounts-with-accounts-type-full (2017-03-28) - AA
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
-
appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
-
termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
-
appoint-person-director-company-with-name-date (2016-06-20) - AP01
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accounts-with-accounts-type-full (2016-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-27) - CH01
-
accounts-with-accounts-type-full (2015-02-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
-
accounts-with-accounts-type-full (2014-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
change-person-secretary-company-with-change-date (2013-01-02) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-03-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
-
accounts-with-accounts-type-full (2011-03-08) - AA
-
appoint-person-director-company-with-name (2011-07-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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resolution (2010-08-12) - RESOLUTIONS
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legacy (2010-07-23) - MG01
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accounts-with-accounts-type-full (2010-03-09) - AA
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-05) - 288b
-
accounts-with-accounts-type-full (2009-01-20) - AA
-
legacy (2009-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288b
-
legacy (2008-01-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 363a
-
accounts-with-accounts-type-full (2007-04-18) - AA
-
legacy (2007-10-16) - 288a
-
accounts-with-accounts-type-full (2007-11-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-03) - AA
-
legacy (2006-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 88(2)R
-
legacy (2005-02-01) - 288b
-
legacy (2005-02-01) - 288a
-
legacy (2005-01-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
re-registration-memorandum-articles (2004-11-16) - MAR
-
legacy (2004-11-16) - 53
-
resolution (2004-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-01-27) - AA
-
resolution (2004-09-22) - RESOLUTIONS
-
legacy (2004-09-22) - 288c
-
accounts-with-accounts-type-full (2004-10-14) - AA
-
legacy (2004-03-25) - 288a
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certificate-re-registration-public-limited-company-to-private (2004-11-16) - CERT10
-
legacy (2004-11-27) - 395
-
legacy (2004-11-20) - 403a
-
legacy (2004-10-14) - 403a
-
resolution (2004-11-29) - RESOLUTIONS
-
auditors-resignation-company (2004-11-29) - AUD
-
legacy (2004-11-30) - 395
-
legacy (2004-12-08) - 155(6)a
-
legacy (2004-11-20) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-09) - 288b
-
legacy (2003-12-22) - 403a
-
legacy (2003-11-19) - 88(2)R
-
legacy (2003-06-02) - 395
-
legacy (2003-04-01) - 395
-
legacy (2003-03-09) - 288a
-
legacy (2003-12-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 363s
-
legacy (2002-03-23) - 403a
-
legacy (2002-06-27) - 395
-
legacy (2002-07-03) - 395
-
accounts-with-accounts-type-full (2002-12-03) - AA
-
legacy (2002-12-20) - 363s
-
legacy (2002-07-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
accounts-with-accounts-type-full (2000-01-29) - AA
-
legacy (2000-02-15) - 288a
-
legacy (2000-02-08) - 363s
-
legacy (2000-04-21) - 403a
-
certificate-change-of-name-company (2000-12-08) - CERTNM
-
legacy (2000-12-11) - 287
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accounts-with-accounts-type-full (2000-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 395
-
legacy (1999-12-20) - 395
-
legacy (1999-08-10) - 122
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accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-02) - AA
-
legacy (1998-01-14) - 363s
-
legacy (1998-06-12) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 288a
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legacy (1997-04-03) - 363a
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accounts-with-accounts-type-full (1997-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-13) - 403a
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certificate-change-of-name-company (1996-07-09) - CERTNM
-
legacy (1996-06-28) - 395
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accounts-with-accounts-type-full (1996-02-22) - AA
-
legacy (1996-01-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-03-23) - RESOLUTIONS
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memorandum-articles (1995-04-27) - MEM/ARTS
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legacy (1995-01-29) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-24) - 363b
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legacy (1994-05-04) - 395
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legacy (1994-05-05) - 395
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accounts-balance-sheet (1994-05-13) - BS
-
resolution (1994-05-13) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-05-13) - CERT7
-
legacy (1994-05-13) - 43(3)
-
legacy (1994-05-13) - 43(3)e
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auditors-report (1994-05-13) - AUDR
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re-registration-memorandum-articles (1994-05-13) - MAR
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auditors-statement (1994-05-13) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 363s
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accounts-with-accounts-type-small (1993-05-06) - AA
-
legacy (1993-05-25) - 395
-
legacy (1993-07-19) - 288
-
accounts-with-accounts-type-small (1993-09-29) - AA
-
legacy (1993-10-23) - 403a
-
legacy (1993-11-07) - 123
-
resolution (1993-11-07) - RESOLUTIONS
-
legacy (1993-11-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-12) - 395
-
legacy (1992-11-16) - 287
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legacy (1992-04-01) - 363s
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accounts-with-accounts-type-small (1992-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-06-11) - AA
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legacy (1991-02-22) - 288
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legacy (1991-02-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-06) - AA
-
legacy (1990-04-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-10-14) - 363
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accounts-with-accounts-type-small (1988-02-16) - AA
-
legacy (1988-01-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-29) - AA
-
legacy (1986-07-04) - 363
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legacy (1986-07-04) - GAZ(U)
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legacy (1986-06-24) - 225(1)
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resolution (1986-06-03) - RESOLUTIONS
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legacy (1986-05-27) - 288
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certificate-change-of-name-company (1986-04-30) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1984
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incorporation-company (1984-04-06) - NEWINC
