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QUADRANT VIDEO SYSTEMS LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02127345
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Geschäftsführung
- BEDFORD, David Michael
- Prokuristen
- STEWART, Claire Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.05.1987
- Gelöscht am:
- 2020-11-24
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Synectics Plc
- Synectics Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- QUADRANT VIDEO SYSTEMS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
- Jahresmeldung
- Fälligkeit: 2021-01-26
- Letzte Einreichung: 2019-12-15
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QUADRANT VIDEO SYSTEMS LIMITED Firmenbeschreibung
- QUADRANT VIDEO SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02127345. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 01.05.1987 registriert. QUADRANT VIDEO SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUADRANT VIDEO SYSTEMS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt.Die Firma kann schriftlich über Synectics House erreicht werden.
Jetzt sichern QUADRANT VIDEO SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Quadrant Video Systems Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
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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 2020
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resolution (2020-05-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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reregistration-public-to-private-company (2020-05-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-05-20) - CERT10
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legacy (2020-06-09) - SH20
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legacy (2020-06-09) - CAP-SS
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re-registration-memorandum-articles (2020-05-20) - MAR
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capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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gazette-dissolved-voluntary (2020-11-24) - GAZ2(A)
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gazette-notice-voluntary (2020-09-08) - GAZ1(A)
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dissolution-application-strike-off-company (2020-09-01) - DS01
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resolution (2020-07-08) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
change-corporate-director-company-with-change-date (2019-12-02) - CH02
-
confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
accounts-with-accounts-type-dormant (2018-05-30) - AA
-
resolution (2018-06-01) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
-
appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
-
appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-dormant (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
termination-director-company-with-name-termination-date (2015-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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change-corporate-director-company-with-change-date (2014-01-02) - CH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
-
accounts-with-accounts-type-dormant (2014-05-29) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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accounts-with-accounts-type-dormant (2013-06-06) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-corporate-director-company-with-change-date (2012-12-20) - CH02
-
change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
-
accounts-with-accounts-type-dormant (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-dormant (2009-11-27) - AA
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change-corporate-director-company-with-change-date (2009-12-20) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-28) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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auditors-resignation-company (2007-06-12) - AUD
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legacy (2007-01-12) - 287
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legacy (2007-01-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
-
legacy (2006-02-13) - 363s
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legacy (2006-06-28) - 403a
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legacy (2006-08-03) - 288b
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 363s
-
accounts-with-accounts-type-full (2004-12-29) - AA
-
legacy (2004-12-20) - 363s
-
legacy (2004-05-06) - 288c
-
legacy (2004-01-21) - 403a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-06) - AA
-
legacy (2003-01-06) - 363s
-
legacy (2003-09-11) - 288b
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legacy (2003-12-10) - 288a
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accounts-with-accounts-type-full (2003-12-23) - AA
-
legacy (2003-11-26) - 288c
keyboard_arrow_right 2002
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resolution (2002-04-05) - RESOLUTIONS
-
legacy (2002-03-18) - 288b
-
legacy (2002-11-20) - 395
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legacy (2002-05-23) - 288b
-
legacy (2002-03-18) - 288a
-
legacy (2002-01-14) - 288a
-
accounts-with-accounts-type-full (2002-02-08) - AA
-
legacy (2002-01-17) - 288c
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363s
-
legacy (2001-12-18) - 288a
-
legacy (2001-01-30) - 363s
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resolution (2001-01-10) - RESOLUTIONS
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-22) - AA
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legacy (2000-08-26) - 403a
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legacy (2000-01-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-16) - 363s
-
legacy (1998-06-30) - 395
-
legacy (1998-06-17) - 395
-
legacy (1998-06-08) - 403a
-
legacy (1998-01-12) - 363s
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accounts-with-accounts-type-full (1998-01-02) - AA
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accounts-with-accounts-type-full (1998-12-30) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-02) - 363s
-
legacy (1997-02-14) - 395
-
legacy (1997-04-21) - 363b
-
legacy (1997-04-02) - 288a
-
legacy (1997-06-13) - 288b
-
legacy (1997-06-13) - 225
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legacy (1997-06-13) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-27) - 88(2)R
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accounts-with-accounts-type-full (1996-06-02) - AA
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accounts-with-accounts-type-full (1996-09-26) - AA
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resolution (1996-09-27) - RESOLUTIONS
-
legacy (1996-09-27) - 123
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legacy (1996-10-01) - 43(3)
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accounts-balance-sheet (1996-10-01) - BS
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auditors-report (1996-10-01) - AUDR
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auditors-statement (1996-10-01) - AUDS
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re-registration-memorandum-articles (1996-10-01) - MAR
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resolution (1996-10-01) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1996-10-01) - CERT5
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legacy (1996-10-18) - 395
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legacy (1996-10-01) - 43(3)e
keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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certificate-change-of-name-company (1995-06-21) - CERTNM
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legacy (1995-02-13) - 363s
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legacy (1995-07-25) - 395
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legacy (1995-12-29) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-28) - AA
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legacy (1994-01-31) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-15) - 288
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legacy (1993-01-14) - 288
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legacy (1993-09-27) - 287
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accounts-with-accounts-type-dormant (1993-09-20) - AA
keyboard_arrow_right 1992
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legacy (1992-12-23) - 288
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legacy (1992-12-23) - 363s
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accounts-with-accounts-type-dormant (1992-12-14) - AA
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legacy (1992-03-03) - 288
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accounts-with-accounts-type-dormant (1992-02-21) - AA
-
legacy (1992-05-11) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-19) - 288
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legacy (1991-04-22) - 288
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legacy (1991-02-19) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-04-03) - AA
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accounts-with-accounts-type-dormant (1990-06-15) - AA
-
legacy (1990-07-10) - 363
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legacy (1990-06-18) - 287
keyboard_arrow_right 1989
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legacy (1989-01-18) - 363
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accounts-with-accounts-type-dormant (1989-01-18) - AA
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resolution (1989-01-18) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-08-02) - 288
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legacy (1988-08-02) - 287
-
legacy (1988-07-05) - 288
-
legacy (1988-04-22) - 288
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certificate-change-of-name-company (1988-03-30) - CERTNM
-
legacy (1988-11-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-09) - 224
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legacy (1987-08-13) - 287
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legacy (1987-08-13) - 288
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memorandum-articles (1987-08-10) - MEM/ARTS
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certificate-change-of-name-company (1987-07-30) - CERTNM
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certificate-incorporation (1987-05-01) - CERTINC
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legacy (1987-11-09) - 288