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SECURI-PLEX LIMITED - SECURI-PLEX LIMITED, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02249277
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- SECURI-PLEX LIMITED
- Avaiation House Swordfish Way
- Sherburn In Elmet
- Leeds
- North Yorkshire
- LS25 6NG SECURI-PLEX LIMITED, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, North Yorkshire, LS25 6NG UK
Management
- Geschäftsführung
- PETROVIC, Nicholas Alexander
- WAKERLEY, Jonathan Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1988
- Alter der Firma 1988-04-28 36 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- Businesswatch Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SECRI-PLEX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2023-04-17
- Letzte Einreichung: 2022-04-03
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SECURI-PLEX LIMITED Firmenbeschreibung
- SECURI-PLEX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02249277. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1988 registriert. SECURI-PLEX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SECRI-PLEX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über Securi-Plex Limited erreicht werden.
Jetzt sichern SECURI-PLEX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Securi-Plex Limited - SECURI-PLEX LIMITED, Avaiation House Swordfish Way, Sherburn In Elmet, Leeds, Grossbritannien
- 1988-04-28
- 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 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-02-08) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-total-exemption-full (2021-04-01) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
-
mortgage-satisfy-charge-full (2019-03-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-12-07) - AP01
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
-
appoint-person-director-company-with-name-date (2018-04-06) - AP01
-
accounts-with-accounts-type-small (2018-02-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-03-02) - AA
-
change-account-reference-date-company-current-shortened (2017-03-20) - AA01
-
confirmation-statement-with-updates (2017-04-21) - CS01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
-
appoint-person-director-company-with-name-date (2016-05-10) - AP01
-
termination-director-company-with-name-termination-date (2016-05-12) - TM01
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-23) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
-
termination-director-company-with-name-termination-date (2016-11-09) - TM01
-
appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-06) - TM01
-
accounts-with-accounts-type-medium (2015-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-12) - CH01
-
accounts-with-accounts-type-medium (2013-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
-
accounts-with-accounts-type-medium (2013-02-11) - AA
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
legacy (2012-11-30) - MG02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-12-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01
-
accounts-with-accounts-type-small (2010-10-13) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-15) - 288c
-
legacy (2009-04-21) - 363a
-
accounts-with-accounts-type-small (2009-12-03) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-06) - AA
-
legacy (2008-04-23) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-08) - AA
-
legacy (2007-05-15) - 363a
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legacy (2007-05-15) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-11) - AA
-
legacy (2006-05-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288a
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legacy (2005-05-17) - 363s
-
accounts-with-accounts-type-small (2005-09-13) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 363s
-
accounts-with-accounts-type-small (2004-09-09) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-08-09) - AA
-
legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-08-18) - AA
-
legacy (2002-05-02) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-09-25) - AA
-
legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-09-25) - AA
-
legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-08-10) - AA
-
legacy (1999-05-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-06) - 395
-
legacy (1998-05-20) - 123
-
resolution (1998-05-20) - RESOLUTIONS
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-small (1998-07-21) - AA
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legacy (1998-05-29) - 88(2)R
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memorandum-articles (1998-05-29) - MEM/ARTS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-20) - AA
-
legacy (1997-06-27) - 88(2)R
-
legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-08-12) - AA
-
legacy (1996-06-11) - 88(2)R
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legacy (1996-05-16) - 363s
-
accounts-with-accounts-type-full (1996-02-02) - AA
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 (1995-05-10) - 363s
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accounts-with-accounts-type-full (1995-03-21) - AA
keyboard_arrow_right 1994
-
legacy (1994-06-29) - 395
-
legacy (1994-05-03) - 363s
keyboard_arrow_right 1993
-
resolution (1993-12-07) - RESOLUTIONS
-
legacy (1993-12-07) - 88(2)R
-
legacy (1993-12-07) - 123
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accounts-with-accounts-type-full (1993-10-20) - AA
-
legacy (1993-05-26) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-01) - AA
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legacy (1992-04-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-08-30) - 363a
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accounts-with-accounts-type-full (1991-06-01) - AA
-
legacy (1991-03-05) - 288
keyboard_arrow_right 1990
-
legacy (1990-04-10) - 287
-
legacy (1990-05-01) - 363
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resolution (1990-05-01) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-28) - 225(1)
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legacy (1989-06-07) - 88(2)
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legacy (1989-05-31) - 288
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certificate-change-of-name-company (1989-04-24) - CERTNM
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memorandum-articles (1989-04-19) - MEM/ARTS
-
legacy (1989-04-10) - 288
-
legacy (1989-04-10) - 287
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certificate-change-of-name-company (1989-04-06) - CERTNM
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resolution (1989-04-03) - RESOLUTIONS
keyboard_arrow_right 1988
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incorporation-company (1988-04-28) - NEWINC