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MICAD SYSTEMS (U.K.) LIMITED - Ground Floor 8 St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02121580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor 8 St George's Court
- Altrincham Business Park Dairy House Lane
- Altrincham
- Cheshire
- WA14 5UA Ground Floor 8 St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA UK
Management
- Geschäftsführung
- ALBERGA, Simon Julian
- HARRIS, Peter Anthony
- KURTZBARD, Yoav
- LEDSON, Thomas Paul Johnson
- WALLWORTH, Clifford Gilbert
- WATKINS, Claire Elizabeth
- Prokuristen
- LEDSON, Thomas Paul Johnson
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1987
- Alter der Firma 1987-04-09 37 Jahre
- SIC/NACE
- 62030
Eigentumsverhältnisse
- Beneficial Owners
- Micad Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAGEMINSTER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-03-06
- Letzte Einreichung: 2021-02-20
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MICAD SYSTEMS (U.K.) LIMITED Firmenbeschreibung
- MICAD SYSTEMS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02121580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1987 registriert. MICAD SYSTEMS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAGEMINSTER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62030" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Ground Floor 8 St George's Court erreicht werden.
Jetzt sichern MICAD SYSTEMS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Micad Systems (U.k.) Limited - Ground Floor 8 St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, Grossbritannien
- 1987-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-05-11) - AA
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change-to-a-person-with-significant-control (2021-01-20) - PSC05
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-small (2020-03-03) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-31) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-small (2017-04-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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change-person-director-company-with-change-date (2015-02-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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capital-variation-of-rights-attached-to-shares (2014-04-23) - SH10
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resolution (2014-04-23) - RESOLUTIONS
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capital-allotment-shares (2014-04-23) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA
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resolution (2014-04-30) - RESOLUTIONS
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-secretary-company-with-name (2014-04-25) - AP03
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termination-secretary-company-with-name (2014-04-25) - TM02
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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termination-secretary-company-with-name (2014-06-09) - TM02
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appoint-person-director-company-with-name (2014-06-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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resolution (2012-08-15) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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resolution (2010-03-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-07) - 287
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legacy (2009-04-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
keyboard_arrow_right 2008
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-03-03) - 363a
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legacy (2008-03-01) - 287
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legacy (2008-03-01) - 353
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legacy (2008-03-01) - 190
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
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legacy (2008-03-05) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-19) - 122
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-04-12) - 363s
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legacy (2006-04-10) - 122
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resolution (2006-04-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA
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legacy (2005-03-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-08-01) - AA
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-16) - AA
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legacy (2002-02-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-18) - AA
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legacy (2001-02-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-02) - AA
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legacy (2000-02-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-06) - 363s
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accounts-with-accounts-type-small (1999-04-16) - AA
keyboard_arrow_right 1998
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legacy (1998-03-30) - 363s
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accounts-with-accounts-type-small (1998-05-31) - AA
keyboard_arrow_right 1997
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legacy (1997-07-24) - 395
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accounts-with-accounts-type-small (1997-05-06) - AA
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legacy (1997-02-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-13) - AA
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legacy (1996-02-20) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-08) - AA
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legacy (1995-02-22) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-21) - 363s
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accounts-with-accounts-type-small (1994-01-07) - AA
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
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accounts-with-accounts-type-small (1993-02-11) - AA
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legacy (1993-01-21) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-02-07) - 363s
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accounts-with-accounts-type-small (1992-01-07) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-02-24) - AA
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legacy (1991-02-24) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-15) - AA
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legacy (1990-03-15) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-07-04) - AA
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legacy (1989-07-04) - 363
keyboard_arrow_right 1988
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legacy (1988-01-21) - PUC 5
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legacy (1988-02-15) - 225(1)
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memorandum-articles (1988-03-14) - MEM/ARTS
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legacy (1988-03-14) - 123
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legacy (1988-03-24) - PUC 2
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resolution (1988-03-14) - RESOLUTIONS
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legacy (1988-05-20) - 363
keyboard_arrow_right 1987
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legacy (1987-12-16) - 287
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certificate-change-of-name-company (1987-12-01) - CERTNM
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legacy (1987-08-27) - 288
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legacy (1987-08-27) - 287
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certificate-incorporation (1987-04-09) - CERTINC