-
GETINGE IT SOLUTIONS LIMITED - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01925561
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 14-15 Burford Way
- Boldon Business Park
- Boldon Colliery
- NE35 9PZ
- United Kingdom 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom UK
Management
- Geschäftsführung
- ENEVOLDSEN, Thomas Herlev
- LE ROY, Stéphane Julien
- ENLUND, Charlotte Josefine
- Prokuristen
- NORMINGTON, Duncan Macrae
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1985
- Alter der Firma 1985-06-24 38 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Getinge Holding Limited
- Getinge Ab
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALTRAX GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
-
GETINGE IT SOLUTIONS LIMITED Firmenbeschreibung
- GETINGE IT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01925561. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1985 registriert. GETINGE IT SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALTRAX GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über 14-15 Burford Way erreicht werden.
Jetzt sichern GETINGE IT SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Getinge It Solutions Limited - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, Grossbritannien
- 1985-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GETINGE IT SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-25) - CS01
-
gazette-notice-compulsory (2022-11-29) - GAZ1
-
gazette-filings-brought-up-to-date (2022-11-30) - DISS40
-
accounts-with-accounts-type-small (2022-12-07) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-no-updates (2021-05-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-23) - AA
-
legacy (2020-11-23) - PARENT_ACC
-
legacy (2020-11-23) - GUARANTEE2
-
legacy (2020-11-23) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
-
legacy (2019-07-11) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-15) - AA
-
termination-director-company-with-name-termination-date (2019-04-04) - TM01
-
legacy (2019-07-11) - GUARANTEE2
-
confirmation-statement-with-no-updates (2019-06-11) - CS01
-
appoint-person-director-company-with-name-date (2019-04-04) - AP01
-
legacy (2019-04-02) - GUARANTEE2
-
legacy (2019-07-11) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
-
appoint-person-director-company-with-name-date (2019-11-13) - AP01
-
legacy (2019-10-15) - PARENT_ACC
-
legacy (2019-10-15) - GUARANTEE2
-
legacy (2019-10-15) - AGREEMENT2
keyboard_arrow_right 2018
-
legacy (2018-11-26) - GUARANTEE2
-
legacy (2018-11-26) - AGREEMENT2
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
-
resolution (2017-03-21) - RESOLUTIONS
-
legacy (2017-10-04) - GUARANTEE2
-
legacy (2017-12-01) - PARENT_ACC
-
legacy (2017-12-05) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-05) - AA
-
confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
-
accounts-with-accounts-type-small (2015-08-10) - AA
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-17) - TM01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
mortgage-satisfy-charge-full (2014-05-30) - MR04
-
termination-secretary-company-with-name (2014-06-17) - TM02
-
second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04
-
mortgage-satisfy-charge-full (2014-05-15) - MR04
-
accounts-with-accounts-type-full (2014-01-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
-
termination-secretary-company-with-name-termination-date (2014-09-02) - TM02
-
change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
-
resolution (2014-06-17) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2014-08-28) - AA01
-
appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
-
appoint-person-director-company-with-name-date (2014-09-02) - AP01
-
termination-director-company-with-name-termination-date (2014-09-02) - TM01
-
appoint-person-secretary-company-with-name (2014-06-17) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
-
accounts-with-accounts-type-small (2013-07-03) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-27) - CH01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
accounts-with-accounts-type-small (2012-01-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
-
change-person-secretary-company-with-change-date (2012-07-27) - CH03
-
appoint-person-director-company-with-name (2012-12-10) - AP01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-02-23) - AA
-
annual-return-company-with-made-up-date (2011-06-03) - AR01
-
change-person-director-company-with-change-date (2011-06-21) - CH01
-
legacy (2011-07-29) - MG01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-small (2010-02-08) - AA
-
legacy (2010-07-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-12) - 363a
-
accounts-with-accounts-type-small (2009-01-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-12-27) - AA
-
legacy (2007-08-04) - 363s
-
accounts-with-accounts-type-small (2007-01-19) - AA
-
resolution (2007-01-19) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-12-08) - 122
-
resolution (2006-05-08) - RESOLUTIONS
-
legacy (2006-05-08) - 122
-
legacy (2006-09-08) - 363s
-
accounts-with-accounts-type-small (2006-01-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 288a
-
legacy (2005-03-30) - 122
-
legacy (2005-01-06) - 288a
-
legacy (2005-03-10) - 288b
-
legacy (2005-06-28) - 363s
-
accounts-with-accounts-type-small (2005-03-23) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-16) - 363s
-
legacy (2004-07-16) - 122
-
legacy (2004-04-08) - 288a
-
accounts-with-accounts-type-small (2004-02-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 363s
-
accounts-with-accounts-type-small (2003-04-14) - AA
-
legacy (2003-04-04) - 288b
keyboard_arrow_right 2002
-
resolution (2002-09-25) - RESOLUTIONS
-
legacy (2002-07-21) - 363s
-
accounts-with-accounts-type-small (2002-03-06) - AA
-
legacy (2002-09-25) - 123
-
auditors-resignation-company (2002-07-29) - AUD
-
legacy (2002-09-25) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-05-22) - AA
-
legacy (2001-07-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 363s
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-12) - 288a
-
legacy (2000-05-20) - 395
-
legacy (2000-12-14) - 403a
-
legacy (2000-02-02) - 395
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-13) - AA
-
legacy (1999-12-13) - 225
-
legacy (1999-10-29) - 288a
-
certificate-change-of-name-company (1999-10-01) - CERTNM
-
legacy (1999-07-13) - 363s
-
accounts-with-accounts-type-dormant (1999-07-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 363s
-
accounts-with-accounts-type-dormant (1998-07-13) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-11) - 363s
-
accounts-with-accounts-type-dormant (1997-08-05) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-10) - 287
-
accounts-with-accounts-type-dormant (1996-07-10) - AA
-
legacy (1996-07-10) - 363s
keyboard_arrow_right 1995
-
legacy (1995-06-27) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-10) - 363s
-
accounts-with-accounts-type-dormant (1995-07-10) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-07-18) - AA
-
legacy (1994-07-18) - 363s
-
legacy (1994-07-18) - 288
-
legacy (1994-07-29) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-07-07) - AA
-
legacy (1993-07-07) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-03) - 363s
-
accounts-with-accounts-type-dormant (1992-02-14) - AA
-
legacy (1992-02-14) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-07-30) - AA
-
legacy (1991-07-30) - 363a
keyboard_arrow_right 1990
-
legacy (1990-10-03) - 288
-
accounts-with-accounts-type-dormant (1990-10-03) - AA
-
legacy (1990-10-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 363
-
legacy (1989-02-10) - 363
-
accounts-with-accounts-type-dormant (1989-01-18) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-dormant (1988-04-27) - AA
-
legacy (1988-03-30) - 363
-
resolution (1988-04-27) - RESOLUTIONS
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-03-03) - AA
-
legacy (1987-01-19) - 363
keyboard_arrow_right 1985
-
miscellaneous (1985-06-24) - MISC