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I.C.T.S. (U.K.) LIMITED - Tavistock House, Tavistock Square, London, WC1H 9LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02143366
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tavistock House
- Tavistock Square
- London
- WC1H 9LG Tavistock House, Tavistock Square, London, WC1H 9LG UK
Management
- Geschäftsführung
- HOMEWOOD, Mark Stephen
- KYNOCH, Andrew Sanderson
- LEWIS, Ben Joseph
- Prokuristen
- SKINNER, Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.1987
- Alter der Firma 1987-06-30 36 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Icts Europe S.A
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 3419 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-20
- Jahresmeldung
- Fälligkeit: 2021-05-01
- Letzte Einreichung: 2020-03-20
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I.C.T.S. (U.K.) LIMITED Firmenbeschreibung
- I.C.T.S. (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02143366. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.1987 registriert. I.C.T.S. (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 3419 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.03.2013.Die Firma kann schriftlich über Tavistock House erreicht werden.
Jetzt sichern I.C.T.S. (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: I.c.t.s. (U.k.) Limited - Tavistock House, Tavistock Square, London, WC1H 9LG, Grossbritannien
- 1987-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
-
accounts-with-accounts-type-group (2021-04-14) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-17) - TM01
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
termination-director-company-with-name-termination-date (2020-04-01) - TM01
-
appoint-person-director-company-with-name-date (2020-04-01) - AP01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-11-26) - AP03
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
-
accounts-with-accounts-type-group (2019-06-11) - AA
-
termination-director-company-with-name-termination-date (2019-05-03) - TM01
-
confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-28) - TM01
-
termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
-
accounts-with-accounts-type-group (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-11-02) - AA
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-17) - AA
-
termination-director-company-with-name-termination-date (2015-09-17) - TM01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-31) - AA
-
mortgage-satisfy-charge-full (2014-10-16) - MR04
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-08-04) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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termination-director-company-with-name (2014-01-08) - TM01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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change-sail-address-company-with-old-address (2013-03-25) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
legacy (2013-02-21) - MG04
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mortgage-create-with-deed-with-charge-number (2013-06-14) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-03) - MR01
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termination-director-company-with-name (2013-03-28) - TM01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-01) - CH01
-
accounts-with-accounts-type-full (2012-02-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
-
accounts-with-accounts-type-full (2012-10-25) - AA
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-07-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
change-person-director-company-with-change-date (2011-03-10) - CH01
-
appoint-person-director-company-with-name (2011-02-03) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-sail-address-company (2010-04-26) - AD02
-
accounts-with-accounts-type-full (2010-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
-
change-person-secretary-company-with-change-date (2010-04-26) - CH03
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move-registers-to-sail-company (2010-04-26) - AD03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-28) - AA
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legacy (2009-06-23) - 363a
-
legacy (2009-02-08) - 288b
-
legacy (2009-02-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-07-03) - 288c
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-14) - 403a
-
legacy (2008-07-16) - 395
-
legacy (2008-08-05) - 288b
-
legacy (2008-06-23) - 288b
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accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-04-22) - 363a
-
legacy (2008-03-25) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-28) - AA
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legacy (2006-03-28) - 363a
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legacy (2006-02-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288b
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accounts-with-accounts-type-full (2005-09-06) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
-
legacy (2004-06-16) - 363a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-06-06) - 395
-
legacy (2003-09-28) - 288a
-
legacy (2003-05-22) - 363a
-
accounts-with-accounts-type-full (2003-10-13) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-23) - AA
-
legacy (2002-04-12) - 353
-
legacy (2002-04-12) - 363a
-
legacy (2002-02-28) - 403a
keyboard_arrow_right 2001
-
legacy (2001-08-03) - 287
-
legacy (2001-08-03) - 363a
-
legacy (2001-08-03) - 363(353)
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accounts-with-accounts-type-full (2001-04-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363a
-
accounts-with-accounts-type-full (2000-02-17) - AA
-
legacy (2000-10-02) - 395
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legacy (2000-05-18) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-06-18) - 363s
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
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legacy (1996-07-09) - 363s
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accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-12-21) - 395
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 395
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accounts-with-accounts-type-full (1995-03-03) - AA
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legacy (1995-05-13) - 395
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legacy (1995-04-18) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-08-07) - 288
-
legacy (1994-08-07) - 363s
-
legacy (1994-01-04) - 288
-
legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-09) - AA
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legacy (1993-10-19) - 288
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legacy (1993-03-16) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-06-08) - 363a
-
legacy (1992-02-14) - 395
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-21) - AA
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legacy (1991-06-07) - 363a
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accounts-with-accounts-type-full (1991-11-21) - AA
keyboard_arrow_right 1990
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legacy (1990-10-23) - 225(1)
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accounts-with-accounts-type-full (1990-04-05) - AA
-
legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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legacy (1989-03-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-01) - 288
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legacy (1988-05-23) - PUC 5
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resolution (1988-07-11) - RESOLUTIONS
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legacy (1988-07-11) - PUC 2
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resolution (1988-09-08) - RESOLUTIONS
-
legacy (1988-09-08) - 123
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legacy (1988-09-08) - 225(1)
keyboard_arrow_right 1987
-
legacy (1987-09-23) - 287
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legacy (1987-09-23) - 288
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resolution (1987-09-23) - RESOLUTIONS
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certificate-change-of-name-company (1987-07-22) - CERTNM
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incorporation-company (1987-06-30) - NEWINC