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ITHEON LIMITED - Franklin Court, Priory Business Park, Bedford, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02121732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Franklin Court
- Priory Business Park
- Bedford
- Bedfordshire
- MK44 3JZ Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ UK
Management
- Geschäftsführung
- ALLEN, Paul Ross
- BAILEY, Lee John
- STRINGER, Timothy
- WATERMAN, Derek Raymond
- Prokuristen
- ALLEN, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.04.1987
- Alter der Firma 1987-04-10 37 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Blue Chip Customer Engineering Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HEROIX CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-09-30
✓
- Jahresmeldung
- Fälligkeit: 2022-07-30
- Letzte Einreichung: 2021-07-16
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ITHEON LIMITED Firmenbeschreibung
- ITHEON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02121732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.04.1987 registriert. ITHEON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEROIX CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über Franklin Court erreicht werden.
Jetzt sichern ITHEON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Itheon Limited - Franklin Court, Priory Business Park, Bedford, Bedfordshire, Grossbritannien
- 1987-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02121732#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02121732#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02121732#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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change-account-reference-date-company-current-extended (2021-03-29) - AA01
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mortgage-satisfy-charge-full (2021-05-10) - MR04
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-24) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-23) - TM02
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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accounts-with-accounts-type-full (2021-02-10) - AA
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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accounts-with-accounts-type-full (2020-03-18) - AA
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resolution (2020-03-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-03-14) - AA
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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change-person-director-company-with-change-date (2017-01-10) - CH01
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appoint-person-director-company-with-name-date (2017-08-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-09-29) - AA01
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mortgage-satisfy-charge-full (2016-08-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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confirmation-statement-with-updates (2016-08-03) - CS01
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accounts-with-accounts-type-full (2016-06-07) - AA
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accounts-with-accounts-type-full (2016-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-small (2015-05-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-18) - AR01
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change-sail-address-company-with-old-address-new-address (2014-10-17) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
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legacy (2013-02-04) - MG02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-13) - AA
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change-person-secretary-company-with-change-date (2011-08-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-sail-address-company (2011-08-23) - AD02
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move-registers-to-sail-company (2011-08-23) - AD03
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legacy (2011-11-10) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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auditors-resignation-company (2009-06-03) - AUD
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legacy (2009-03-27) - 395
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accounts-with-accounts-type-full (2009-09-09) - AA
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legacy (2009-09-16) - 363a
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legacy (2009-09-16) - 353
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-09-16) - 190
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 288a
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accounts-with-accounts-type-small (2008-03-27) - AA
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legacy (2008-08-22) - 287
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legacy (2008-08-22) - 353
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legacy (2008-11-11) - 287
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legacy (2008-11-11) - 288b
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keyboard_arrow_right 2007
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legacy (2007-10-25) - 288a
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memorandum-articles (2007-10-25) - MEM/ARTS
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legacy (2007-10-11) - 288c
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legacy (2007-09-04) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-01-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-27) - 288a
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legacy (2005-01-27) - 288b
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legacy (2005-03-21) - 287
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legacy (2005-11-25) - 403a
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legacy (2005-04-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-07-21) - AA
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legacy (2005-08-24) - 169
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legacy (2005-08-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-09-09) - 225
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legacy (2004-09-08) - 363s
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legacy (2004-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-10-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-04-30) - AA
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legacy (2002-07-22) - 363s
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legacy (2002-12-02) - 288a
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keyboard_arrow_right 2001
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resolution (2001-10-08) - RESOLUTIONS
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accounts-with-accounts-type-medium (2001-04-14) - AA
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legacy (2001-10-08) - 123
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legacy (2001-10-08) - 122
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legacy (2001-11-03) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-12-15) - 403a
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legacy (2000-12-14) - 395
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legacy (2000-07-21) - 363s
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legacy (2000-07-06) - 287
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accounts-with-accounts-type-medium (2000-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-08) - AA
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legacy (1999-11-20) - 403a
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legacy (1999-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-01) - AA
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legacy (1998-08-24) - 363s
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legacy (1998-07-16) - 287
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legacy (1998-08-22) - 395
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keyboard_arrow_right 1997
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legacy (1997-07-24) - 363s
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accounts-with-accounts-type-small (1997-05-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-07-25) - 363s
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accounts-with-accounts-type-small (1996-04-11) - AA
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-small (1995-05-17) - AA
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keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-15) - CERTNM
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accounts-with-accounts-type-small (1994-10-21) - AA
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legacy (1994-07-27) - 363s
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memorandum-articles (1994-01-09) - MEM/ARTS
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legacy (1994-01-09) - 123
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legacy (1994-01-09) - 88(2)R
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-25) - AA
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legacy (1993-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-08-12) - 363s
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accounts-with-accounts-type-small (1992-11-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-09) - 363a
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accounts-with-accounts-type-full (1991-05-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-07-27) - 288
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legacy (1990-07-27) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-14) - 363
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legacy (1989-04-04) - 288
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accounts-with-accounts-type-full (1989-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-09) - 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 (1987-09-28) - 287
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legacy (1987-09-15) - 224
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legacy (1987-06-26) - 287
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legacy (1987-04-15) - 288
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certificate-incorporation (1987-04-10) - CERTINC
