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ZETES LIMITED - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02241256
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horizon Honey Lane
- Hurley
- Maidenhead
- Berkshire
- SL6 6RJ Horizon Honey Lane, Hurley, Maidenhead, Berkshire, SL6 6RJ UK
Management
- Geschäftsführung
- HAREL, Amir
- WIRTZ, Alain
- Prokuristen
- ZHANG, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.1988
- Alter der Firma 1988-04-06 36 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Zetes Industries Sa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEAK TECHNOLOGIES UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2022-02-24
- Letzte Einreichung: 2021-02-10
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ZETES LIMITED Firmenbeschreibung
- ZETES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02241256. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.1988 registriert. ZETES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEAK TECHNOLOGIES UK 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 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über Horizon Honey Lane erreicht werden.
Jetzt sichern ZETES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zetes Limited - Horizon Honey Lane, Hurley, Maidenhead, Berkshire, Grossbritannien
- 1988-04-06
- 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
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accounts-with-accounts-type-full (2021-06-02) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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accounts-with-accounts-type-full (2020-06-09) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-17) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-account-reference-date-company-current-extended (2017-06-14) - AA01
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change-person-secretary-company-with-change-date (2017-09-11) - CH03
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resolution (2017-12-11) - RESOLUTIONS
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legacy (2017-12-11) - CAP-SS
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legacy (2017-12-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-28) - SH19
-
change-person-director-company-with-change-date (2017-10-26) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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mortgage-satisfy-charge-full (2016-02-17) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
-
appoint-person-director-company-with-name-date (2015-04-17) - AP01
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accounts-with-accounts-type-full (2015-09-09) - AA
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termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-18) - TM02
-
accounts-with-accounts-type-full (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-08) - AD01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
-
accounts-with-made-up-date (2010-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
-
change-person-director-company-with-change-date (2010-04-14) - CH01
-
appoint-person-secretary-company-with-name (2010-01-12) - AP03
-
termination-director-company-with-name (2010-01-12) - TM01
-
termination-secretary-company-with-name (2010-01-12) - TM02
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-09) - 363a
-
legacy (2009-02-06) - 395
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accounts-with-accounts-type-full (2009-05-28) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-28) - 287
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accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-16) - 363a
-
accounts-with-accounts-type-full (2007-03-14) - AA
-
legacy (2007-03-13) - 288a
-
memorandum-articles (2007-02-02) - MEM/ARTS
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legacy (2007-02-01) - 363s
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certificate-change-of-name-company (2007-01-23) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-03) - 288b
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resolution (2006-02-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-01-03) - 363s
-
resolution (2006-05-04) - RESOLUTIONS
-
legacy (2006-05-04) - 88(2)R
-
legacy (2006-11-13) - 288a
-
legacy (2006-11-08) - 288b
-
accounts-with-accounts-type-full (2006-10-12) - AA
-
legacy (2006-06-09) - 353
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288a
-
legacy (2005-10-27) - 244
-
legacy (2005-09-02) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-23) - AA
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-10-27) - 288b
-
legacy (2002-10-23) - 288c
-
legacy (2002-01-03) - 363s
-
legacy (2002-12-18) - 363s
-
legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 288b
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auditors-resignation-company (2001-09-28) - AUD
-
accounts-with-accounts-type-full (2001-07-12) - AA
-
legacy (2001-06-29) - 288a
-
legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-01-25) - 288a
-
legacy (2000-01-17) - 288c
-
legacy (2000-01-05) - 363s
-
legacy (2000-04-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-11) - 288b
-
legacy (1999-01-26) - 288a
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accounts-with-accounts-type-full (1999-01-31) - AA
-
legacy (1999-04-27) - 288c
-
legacy (1999-07-19) - 123
-
legacy (1999-06-15) - 287
-
legacy (1999-07-19) - 88(2)R
-
resolution (1999-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-11-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288a
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accounts-with-accounts-type-full (1998-02-10) - AA
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auditors-resignation-company (1998-02-12) - AUD
-
legacy (1998-04-08) - 288b
-
legacy (1998-12-15) - 363s
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auditors-resignation-company (1998-08-18) - AUD
-
legacy (1998-10-20) - 244
-
legacy (1998-08-18) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-06-26) - 288b
-
legacy (1997-03-21) - 288a
-
legacy (1997-12-04) - 288b
-
legacy (1997-08-29) - 288b
-
legacy (1997-08-29) - 288a
-
legacy (1997-09-11) - 288a
-
legacy (1997-10-01) - 287
-
legacy (1997-10-16) - 244
-
legacy (1997-12-10) - 363s
-
legacy (1997-06-26) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-11) - 363s
-
legacy (1996-11-26) - 363s
-
legacy (1996-10-16) - 244
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-01-05) - CERTNM
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accounts-with-accounts-type-full (1995-10-20) - AA
-
legacy (1995-11-10) - 403a
-
legacy (1995-11-16) - 288
-
legacy (1995-11-22) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-24) - 363s
-
accounts-with-accounts-type-full-group (1994-02-24) - AA
-
legacy (1994-10-04) - 288
-
legacy (1994-11-24) - 288
-
legacy (1994-12-02) - 225(1)
-
legacy (1994-12-12) - 363s
-
legacy (1994-12-12) - 288
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accounts-with-accounts-type-full-group (1994-12-12) - AA
-
legacy (1994-12-12) - 353
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resolution (1994-11-24) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 395
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legacy (1993-04-15) - 395
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accounts-with-accounts-type-full-group (1993-03-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-23) - 363s
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legacy (1992-04-25) - 363b
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accounts-with-accounts-type-full-group (1992-03-18) - AA
keyboard_arrow_right 1991
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legacy (1991-02-26) - 288
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accounts-with-accounts-type-full-group (1991-05-15) - AA
-
legacy (1991-12-06) - 363a
-
legacy (1991-05-23) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-19) - 288
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certificate-change-of-name-company (1990-05-02) - CERTNM
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legacy (1990-05-02) - 123
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resolution (1990-05-02) - RESOLUTIONS
-
legacy (1990-04-27) - 225(2)
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accounts-with-accounts-type-full (1990-02-14) - AA
-
legacy (1990-02-14) - 363
-
legacy (1990-02-10) - 403a
-
legacy (1990-02-09) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-06) - 287
-
legacy (1989-06-09) - 88(2)R
-
legacy (1989-09-06) - 395
-
legacy (1989-09-06) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-28) - 287
-
legacy (1988-08-01) - 287
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certificate-change-of-name-company (1988-05-19) - CERTNM
-
legacy (1988-05-05) - 288
-
legacy (1988-05-05) - 287
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incorporation-company (1988-04-06) - NEWINC