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PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02247430
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Geschäftsführung
- VAN GOETHEM, Jurgen Amélie Aloïs
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.04.1988
- Alter der Firma 1988-04-22 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pittway Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NOTIFIER LIMITED
- Rechtsträger-Kennung (LEI)
- 5493005SSJFBQOI7ZD43
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED Firmenbeschreibung
- PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02247430. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.04.1988 registriert. PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NOTIFIER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pittway Systems Technology Group Europe Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1988-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-08-24) - AA
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resolution (2020-01-07) - RESOLUTIONS
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memorandum-articles (2020-01-07) - MA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-13) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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accounts-with-accounts-type-full (2018-08-03) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
appoint-person-director-company-with-name-date (2018-02-16) - AP01
-
termination-director-company-with-name-termination-date (2018-02-09) - TM01
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-11-21) - AD02
-
accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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legacy (2015-03-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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legacy (2015-03-05) - GUARANTEE2
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legacy (2015-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-19) - AA
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legacy (2014-09-19) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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accounts-with-accounts-type-full (2013-06-04) - AA
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legacy (2013-12-02) - GUARANTEE2
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legacy (2013-12-02) - AGREEMENT2
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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termination-director-company-with-name (2012-04-16) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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legacy (2012-11-26) - MG02
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accounts-with-accounts-type-full (2012-05-01) - AA
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-02-08) - AD03
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accounts-with-accounts-type-full (2011-05-09) - AA
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change-sail-address-company (2011-02-08) - AD02
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change-person-director-company-with-change-date (2011-11-17) - CH01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-05-13) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-09) - TM01
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appoint-person-director-company-with-name (2009-12-08) - AP01
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appoint-person-director-company-with-name (2009-12-05) - AP01
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accounts-with-accounts-type-full (2009-06-16) - AA
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legacy (2009-02-11) - 363a
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legacy (2009-01-08) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-02-14) - 353
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legacy (2008-02-14) - 363a
-
legacy (2008-07-10) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-22) - AA
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legacy (2008-09-23) - 288a
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legacy (2008-07-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-02) - 288b
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-03-09) - 288a
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legacy (2007-02-27) - 288b
keyboard_arrow_right 2006
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legacy (2006-05-08) - 288b
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legacy (2006-03-23) - 287
-
legacy (2006-05-09) - 353
-
legacy (2006-01-11) - 363s
-
legacy (2006-04-12) - 287
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accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-12-29) - 363a
-
legacy (2006-05-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-31) - AA
-
legacy (2005-10-03) - 244
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-11-03) - AA
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-06) - 363s
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-02) - 288a
-
legacy (2003-10-29) - 244
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accounts-with-accounts-type-group (2003-11-11) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-11) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-20) - AA
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legacy (2001-12-10) - 288b
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legacy (2001-01-28) - 363s
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accounts-with-accounts-type-full-group (2001-01-16) - AA
keyboard_arrow_right 2000
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-full-group (2000-03-28) - AA
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legacy (2000-02-22) - 288a
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
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resolution (1999-10-19) - RESOLUTIONS
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resolution (1999-09-06) - RESOLUTIONS
-
legacy (1999-01-15) - 288b
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legacy (1999-09-06) - 88(2)R
-
legacy (1999-01-15) - 288a
-
legacy (1999-01-18) - 288a
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certificate-change-of-name-company (1999-01-26) - CERTNM
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legacy (1999-01-27) - 287
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legacy (1999-04-27) - 288b
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legacy (1999-04-27) - 88(2)R
-
legacy (1999-04-27) - 363a
-
legacy (1999-09-06) - 123
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accounts-with-accounts-type-full-group (1999-04-27) - AA
keyboard_arrow_right 1998
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resolution (1998-02-04) - RESOLUTIONS
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legacy (1998-02-04) - 123
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auditors-resignation-company (1998-12-10) - AUD
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legacy (1998-05-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363s
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-02-26) - 288a
-
legacy (1997-02-19) - 363s
-
legacy (1997-02-19) - 288a
keyboard_arrow_right 1996
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legacy (1996-03-29) - 395
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accounts-with-accounts-type-full (1996-09-23) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-08-04) - 288
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legacy (1995-01-16) - 363s
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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-full (1994-06-17) - AA
-
legacy (1994-06-06) - 288
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legacy (1994-02-05) - 288
-
legacy (1994-02-05) - 363s
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363a
-
legacy (1993-05-25) - 288
-
legacy (1993-06-01) - 123
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resolution (1993-06-01) - RESOLUTIONS
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accounts-with-accounts-type-medium (1993-11-09) - AA
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legacy (1993-06-01) - 88(2)R
keyboard_arrow_right 1992
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accounts-amended-with-accounts-type-full (1992-06-17) - AAMD
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resolution (1992-06-16) - RESOLUTIONS
-
legacy (1992-06-16) - 123
-
legacy (1992-06-16) - 88(2)R
-
legacy (1992-06-21) - 363a
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accounts-with-accounts-type-full (1992-03-09) - AA
-
resolution (1992-09-09) - RESOLUTIONS
-
legacy (1992-09-09) - 123
-
legacy (1992-09-09) - 88(2)R
-
legacy (1992-09-24) - 403a
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accounts-with-accounts-type-full (1992-10-27) - AA
-
legacy (1992-08-27) - 288
keyboard_arrow_right 1991
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resolution (1991-01-15) - RESOLUTIONS
-
legacy (1991-01-15) - 88(2)R
-
resolution (1991-02-07) - RESOLUTIONS
-
legacy (1991-02-07) - 123
-
legacy (1991-02-20) - 403a
-
resolution (1991-06-12) - RESOLUTIONS
-
legacy (1991-06-12) - 123
-
legacy (1991-06-12) - 88(2)R
-
miscellaneous (1991-07-02) - MISC
-
legacy (1991-08-19) - 288
-
resolution (1991-08-29) - RESOLUTIONS
-
legacy (1991-09-17) - 363a
-
legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-11-29) - AA
keyboard_arrow_right 1990
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resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-01-15) - 363
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accounts-with-accounts-type-full (1990-01-15) - AA
-
legacy (1990-04-21) - 395
-
legacy (1990-01-15) - 123
-
legacy (1990-04-30) - 288
-
legacy (1990-05-16) - 288
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certificate-change-of-name-company (1990-05-24) - CERTNM
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resolution (1990-06-04) - RESOLUTIONS
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memorandum-articles (1990-06-04) - MEM/ARTS
keyboard_arrow_right 1989
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resolution (1989-04-24) - RESOLUTIONS
-
legacy (1989-04-04) - 288
-
legacy (1989-02-27) - 395
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resolution (1989-02-16) - RESOLUTIONS
-
legacy (1989-04-24) - 88(2)
-
legacy (1989-02-09) - 288
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certificate-change-of-name-company (1989-02-06) - CERTNM
-
legacy (1989-02-05) - 288
-
legacy (1989-02-05) - 123
-
legacy (1989-02-21) - 225(1)
-
legacy (1989-04-24) - 123
-
resolution (1989-05-04) - RESOLUTIONS
-
legacy (1989-05-04) - 88(2)
-
legacy (1989-05-23) - 123
-
legacy (1989-06-07) - 288
-
legacy (1989-06-27) - 288
-
legacy (1989-09-06) - 287
-
resolution (1989-09-06) - RESOLUTIONS
-
memorandum-articles (1989-09-06) - MEM/ARTS
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-10-03) - 288
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memorandum-articles (1989-04-26) - MEM/ARTS
keyboard_arrow_right 1988
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incorporation-company (1988-04-22) - NEWINC