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VERIFONE (U.K.) LIMITED - 1 Mondial Way, Hayes, UB3 5AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02230494
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Mondial Way
- Hayes
- UB3 5AR 1 Mondial Way, Hayes, UB3 5AR UK
Management
- Geschäftsführung
- LOTZ, James Martin
- OZAYAZ, Bulent
- Prokuristen
- ANDERSON, Karen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.03.1988
- Alter der Firma 1988-03-15 36 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DENPLACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-31
- Letzte Einreichung: 2021-10-31
- lezte Bilanzhinterlegung
- 2012-08-22
- Jahresmeldung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2023-08-17
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VERIFONE (U.K.) LIMITED Firmenbeschreibung
- VERIFONE (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02230494. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1988 registriert. VERIFONE (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DENPLACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.08.2012.Die Firma kann schriftlich über 1 Mondial Way erreicht werden.
Jetzt sichern VERIFONE (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verifone (U.k.) Limited - 1 Mondial Way, Hayes, UB3 5AR, Grossbritannien
- 1988-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VERIFONE (U.K.) 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
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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accounts-with-accounts-type-full (2023-02-14) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-04) - AA
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
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gazette-notice-compulsory (2022-01-04) - GAZ1
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
-
confirmation-statement-with-no-updates (2022-10-14) - CS01
-
appoint-person-director-company-with-name-date (2022-10-26) - AP01
-
appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
-
appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
-
termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-03-25) - MR04
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-23) - CS01
-
accounts-with-accounts-type-full (2019-08-08) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
-
termination-secretary-company-with-name-termination-date (2018-01-31) - TM02
-
appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
-
accounts-with-accounts-type-full (2018-07-27) - AA
-
confirmation-statement-with-no-updates (2018-08-23) - CS01
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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cessation-of-a-person-with-significant-control (2018-11-19) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-11-19) - PSC08
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-24) - AD01
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accounts-with-accounts-type-full (2017-07-05) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-26) - AA
-
confirmation-statement-with-updates (2016-09-27) - CS01
-
move-registers-to-sail-company-with-new-address (2016-09-27) - AD03
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-25) - AA
-
change-person-secretary-company-with-change-date (2015-09-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
change-person-director-company-with-change-date (2015-09-23) - CH01
-
capital-allotment-shares (2015-11-25) - SH01
-
resolution (2015-11-12) - RESOLUTIONS
-
statement-of-companys-objects (2015-11-12) - CC04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
-
accounts-with-accounts-type-full (2014-08-05) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
termination-director-company-with-name (2013-07-23) - TM01
-
termination-director-company-with-name (2013-04-25) - TM01
-
appoint-person-director-company-with-name (2013-04-09) - AP01
-
termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
-
accounts-with-accounts-type-full (2012-08-02) - AA
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-07) - AP01
-
accounts-with-accounts-type-full (2011-03-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-02) - AA
-
move-registers-to-sail-company (2010-09-30) - AD03
-
change-sail-address-company (2010-09-30) - AD02
-
change-person-secretary-company-with-change-date (2010-09-30) - CH03
-
change-person-director-company-with-change-date (2010-09-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-10-30) - AA
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auditors-resignation-company (2009-04-05) - AUD
-
accounts-with-accounts-type-full (2009-02-25) - AA
-
legacy (2009-02-13) - 288a
-
resolution (2009-02-03) - RESOLUTIONS
-
legacy (2009-02-03) - 288b
-
legacy (2009-01-22) - 363a
-
legacy (2009-01-19) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-14) - AA
-
legacy (2008-03-03) - 363s
-
legacy (2008-09-29) - 288b
-
legacy (2008-03-03) - 287
-
legacy (2008-09-23) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-26) - 287
-
accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-04-05) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-04-27) - 288a
-
legacy (2006-09-28) - 403a
-
legacy (2006-09-27) - 363s
-
legacy (2006-08-24) - 288a
-
legacy (2006-08-02) - 244
-
legacy (2006-04-27) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 363s
-
legacy (2005-09-05) - 244
-
accounts-with-accounts-type-full (2005-01-24) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-11) - AA
-
legacy (2004-08-17) - 363s
-
legacy (2004-08-27) - 244
-
legacy (2004-11-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 395
-
legacy (2003-08-28) - 363s
keyboard_arrow_right 2002
-
resolution (2002-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-15) - AA
-
legacy (2002-11-06) - 288a
-
legacy (2002-10-29) - 288b
-
memorandum-articles (2002-10-07) - MEM/ARTS
-
legacy (2002-09-02) - 244
-
legacy (2002-08-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288b
-
legacy (2001-05-24) - 288b
-
legacy (2001-05-24) - 288a
-
legacy (2001-08-07) - 288b
-
accounts-with-accounts-type-full (2001-03-29) - AA
-
legacy (2001-09-21) - 363s
-
accounts-amended-with-accounts-type-full (2001-08-16) - AAMD
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-10-23) - 288a
-
legacy (2000-10-23) - 288b
-
legacy (2000-09-20) - 363s
-
legacy (2000-09-20) - 288a
-
legacy (2000-09-20) - 288b
-
legacy (2000-08-30) - 244
keyboard_arrow_right 1999
-
legacy (1999-07-13) - 287
-
accounts-with-accounts-type-full (1999-04-02) - AA
-
legacy (1999-07-01) - 288b
-
legacy (1999-12-01) - 288b
-
legacy (1999-12-01) - 363a
-
legacy (1999-12-01) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-11) - AA
-
legacy (1998-08-28) - 244
-
legacy (1998-09-23) - 363s
-
legacy (1998-09-23) - 288a
-
legacy (1998-02-24) - 288b
-
legacy (1998-09-23) - 288b
-
accounts-with-accounts-type-full (1998-12-02) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-07) - AA
-
legacy (1997-11-07) - 395
-
legacy (1997-11-02) - 244
-
legacy (1997-09-26) - 363s
-
legacy (1997-07-31) - 225
-
legacy (1997-06-13) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288a
-
legacy (1996-11-18) - 244
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accounts-with-accounts-type-full (1996-01-30) - AA
-
legacy (1996-12-16) - 363b
-
legacy (1996-12-16) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-09) - 363s
-
legacy (1995-10-18) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-10-27) - 244
-
legacy (1994-10-12) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 88(2)R
-
legacy (1993-01-17) - 363s
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accounts-with-accounts-type-full (1993-11-02) - AA
-
legacy (1993-11-23) - 363s
-
legacy (1993-12-21) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-18) - AA
-
legacy (1991-11-11) - 363b
-
legacy (1991-08-23) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-09) - AA
-
legacy (1990-02-23) - 123
-
resolution (1990-02-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1990-12-13) - AA
-
legacy (1990-05-25) - 287
-
legacy (1990-06-20) - 363
-
legacy (1990-12-13) - 363
-
memorandum-articles (1990-12-13) - MEM/ARTS
-
legacy (1990-02-23) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-08-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-14) - 225(1)
-
legacy (1988-10-12) - 287
-
legacy (1988-06-20) - PUC 2
-
legacy (1988-05-17) - 288
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incorporation-company (1988-03-15) - NEWINC
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certificate-change-of-name-company (1988-04-25) - CERTNM
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resolution (1988-05-13) - RESOLUTIONS
-
legacy (1988-05-17) - 287