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SWITCH MOBILITY LIMITED - Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01818255
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Hurricane Way South
- Sherburn In Elmet
- Leeds
- North Yorkshire
- LS25 6PT Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6PT UK
Management
- Geschäftsführung
- HINDUJA, Dheeraj Gopichand
- HINDUJA, Shom Ashok
- ALAPONT, Jose Maria
- SUMANTRAN, Venkataramani
- MOORE, Diane Elizabeth
- SUBRAMANIAN, Mahesh Babu
- BRUNOL, Jean Antoine
- AGARWAL, Shenu
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
- MUKHOPADHYAY, Abhijit
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.1984
- Alter der Firma 1984-05-22 39 Jahre
- SIC/NACE
- 29100
Eigentumsverhältnisse
- Beneficial Owners
- Optare Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OPTARE GROUP LTD
- Rechtsträger-Kennung (LEI)
- 21380014XB1WLH2E4Z35
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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SWITCH MOBILITY LIMITED Firmenbeschreibung
- SWITCH MOBILITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01818255. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.1984 registriert. SWITCH MOBILITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OPTARE GROUP LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "29100" registriert. Das Unternehmen hat 8 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Unit 3 Hurricane Way South erreicht werden.
Jetzt sichern SWITCH MOBILITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Switch Mobility Limited - Unit 3 Hurricane Way South, Sherburn In Elmet, Leeds, North Yorkshire, Grossbritannien
- 1984-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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 2024
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resolution (2024-01-04) - RESOLUTIONS
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memorandum-articles (2024-01-04) - MA
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confirmation-statement-with-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-07) - AA
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accounts-with-accounts-type-group (2023-09-19) - AA
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capital-allotment-shares (2023-12-19) - SH01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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confirmation-statement-with-updates (2023-01-05) - CS01
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appoint-person-director-company-with-name-date (2023-05-16) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-29) - MR01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-secretary-company-with-name-date (2023-02-20) - AP03
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-04-07) - AA
-
confirmation-statement-with-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
-
appoint-person-director-company-with-name-date (2022-02-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
-
resolution (2022-10-19) - RESOLUTIONS
-
capital-allotment-shares (2022-10-14) - SH01
-
termination-secretary-company-with-name-termination-date (2022-07-06) - TM02
-
memorandum-articles (2022-10-21) - MA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
-
capital-allotment-shares (2021-08-27) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-30) - MR01
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second-filing-of-director-appointment-with-name (2021-02-03) - RP04AP01
-
confirmation-statement-with-updates (2021-02-01) - CS01
-
termination-director-company-with-name-termination-date (2021-10-07) - TM01
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-12-03) - SH01
-
termination-director-company-with-name-termination-date (2020-08-06) - TM01
-
resolution (2020-11-03) - RESOLUTIONS
-
resolution (2020-12-04) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-12-04) - AP01
-
appoint-person-director-company-with-name-date (2020-12-22) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
-
accounts-with-accounts-type-full (2020-12-14) - AA
-
legacy (2020-12-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2020-12-08) - SH19
-
legacy (2020-12-08) - CAP-SS
-
memorandum-articles (2020-12-08) - MA
-
resolution (2020-12-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-01-02) - AA
-
appoint-person-director-company-with-name-date (2020-10-28) - AP01
-
confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-26) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-25) - MR04
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
appoint-person-director-company-with-name-date (2018-12-10) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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confirmation-statement-with-updates (2017-02-15) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-07-03) - MR05
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withdrawal-of-a-person-with-significant-control-statement (2017-08-09) - PSC09
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notification-of-a-person-with-significant-control (2017-08-09) - PSC02
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-07) - AD02
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move-registers-to-sail-company-with-new-address (2016-01-07) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-08) - MR01
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accounts-with-accounts-type-full (2016-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-05) - AA
-
termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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termination-director-company-with-name (2014-05-16) - TM01
-
mortgage-satisfy-charge-full (2014-02-19) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
termination-director-company-with-name (2013-01-21) - TM01
-
mortgage-satisfy-charge-full (2013-04-19) - MR04
-
appoint-person-director-company-with-name (2013-10-24) - AP01
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auditors-resignation-company (2013-10-09) - AUD
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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appoint-person-director-company-with-name (2013-04-30) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-20) - CH01
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legacy (2012-02-28) - MG02
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termination-director-company-with-name (2012-07-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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change-account-reference-date-company-current-extended (2012-03-11) - AA01
-
termination-secretary-company-with-name (2012-07-16) - TM02
-
appoint-corporate-secretary-company-with-name (2012-07-17) - AP04
-
accounts-with-accounts-type-full (2012-09-10) - AA
keyboard_arrow_right 2011
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legacy (2011-08-12) - MG01
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accounts-with-accounts-type-full (2011-07-07) - AA
-
appoint-person-director-company-with-name (2011-06-30) - AP01
-
appoint-person-secretary-company-with-name (2011-06-29) - AP03
-
termination-director-company-with-name (2011-05-10) - TM01
-
termination-secretary-company-with-name (2011-05-10) - TM02
-
appoint-person-director-company-with-name (2011-03-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-03) - AP01
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legacy (2010-02-11) - MG01
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legacy (2010-02-23) - MG02
-
legacy (2010-09-21) - MG01
-
accounts-with-accounts-type-group (2010-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-27) - 190
-
legacy (2009-01-12) - 288a
-
legacy (2009-01-27) - 353
-
legacy (2009-01-27) - 287
-
legacy (2009-01-27) - 363a
-
legacy (2009-07-30) - 288a
-
legacy (2009-08-20) - 403a
-
legacy (2009-08-20) - 400
-
accounts-with-accounts-type-group (2009-09-30) - AA
-
legacy (2009-08-24) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-21) - 403a
-
legacy (2008-02-29) - 363s
-
legacy (2008-03-19) - 288b
-
legacy (2008-03-19) - 288a
-
legacy (2008-03-31) - 155(6)b
-
resolution (2008-03-19) - RESOLUTIONS
-
legacy (2008-03-18) - 395
-
legacy (2008-04-16) - 155(6)a
-
legacy (2008-07-30) - 288a
-
resolution (2008-08-08) - RESOLUTIONS
-
legacy (2008-08-08) - 155(6)a
-
legacy (2008-07-30) - 288b
-
legacy (2008-08-08) - 155(6)b
-
accounts-with-accounts-type-group (2008-09-15) - AA
-
legacy (2008-12-12) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-13) - 403a
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legacy (2007-01-13) - 403b
-
legacy (2007-01-23) - 363s
-
accounts-with-accounts-type-group (2007-07-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 288a
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accounts-with-accounts-type-group (2006-06-29) - AA
-
legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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resolution (2005-08-25) - RESOLUTIONS
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resolution (2005-08-12) - RESOLUTIONS
-
memorandum-articles (2005-08-25) - MEM/ARTS
-
legacy (2005-10-05) - 395
-
legacy (2005-08-12) - 155(6)b
-
legacy (2005-08-09) - 288b
-
accounts-with-accounts-type-full (2005-08-11) - AA
-
legacy (2005-08-04) - 395
-
legacy (2005-08-02) - 395
-
legacy (2005-07-30) - 395
-
legacy (2005-01-18) - 363s
-
legacy (2005-08-12) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 363s
-
accounts-amended-with-accounts-type-full (2004-02-02) - AAMD
-
legacy (2004-03-02) - 288a
-
legacy (2004-05-12) - 288b
-
legacy (2004-05-28) - 395
-
accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-03-10) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-22) - AA
-
legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 403a
-
accounts-with-accounts-type-full (2002-04-18) - AA
-
legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
-
auditors-resignation-company (2001-09-27) - AUD
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 403b
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-02-18) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-18) - AA
-
legacy (1999-03-17) - 395
-
legacy (1999-01-25) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-30) - CERTNM
-
accounts-with-accounts-type-full (1998-05-13) - AA
-
legacy (1998-01-16) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-27) - AA
-
legacy (1997-05-01) - 395
-
legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-10) - AA
-
legacy (1996-02-14) - 363s
-
legacy (1996-10-28) - 395
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-09) - AA
-
legacy (1995-02-14) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-15) - AA
-
legacy (1994-03-21) - 363s
-
legacy (1994-01-26) - 288
keyboard_arrow_right 1993
-
resolution (1993-11-08) - RESOLUTIONS
-
legacy (1993-02-23) - 363s
-
resolution (1993-12-22) - RESOLUTIONS
-
legacy (1993-12-23) - 403a
-
legacy (1993-12-23) - 395
-
legacy (1993-12-22) - 155(6)a
-
legacy (1993-12-21) - 288
-
memorandum-articles (1993-11-08) - MEM/ARTS
-
accounts-with-accounts-type-full (1993-09-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-11) - 363b
-
legacy (1992-05-15) - 88(2)R
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-04-16) - 403a
-
legacy (1992-04-23) - 395
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-14) - AA
-
resolution (1991-02-06) - RESOLUTIONS
-
legacy (1991-02-06) - 363
-
auditors-resignation-company (1991-07-11) - AUD
-
accounts-with-accounts-type-full (1991-02-06) - AA
keyboard_arrow_right 1990
-
resolution (1990-06-08) - RESOLUTIONS
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resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-12-07) - 225(1)
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accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-06-12) - 88(2)R
-
memorandum-articles (1990-06-08) - MEM/ARTS
-
legacy (1990-06-07) - 288
-
legacy (1990-06-04) - 403a
-
legacy (1990-04-27) - 288
-
legacy (1990-04-26) - 88(2)R
-
legacy (1990-04-17) - PUC 2
-
legacy (1990-03-05) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
legacy (1989-12-05) - PUC 2
-
legacy (1989-04-26) - 363
-
legacy (1989-05-09) - 395
-
accounts-with-accounts-type-full (1989-05-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 395
-
legacy (1988-03-16) - 363
-
legacy (1988-03-22) - 363
-
accounts-with-accounts-type-full (1988-04-20) - AA
-
legacy (1988-11-03) - 288
keyboard_arrow_right 1987
-
legacy (1987-01-31) - 395
-
accounts-with-accounts-type-full (1987-05-14) - AA
-
resolution (1987-05-15) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-08) - AA
-
legacy (1986-05-12) - 363
keyboard_arrow_right 1984
-
miscellaneous (1984-05-22) - MISC