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COMPUTERLAND UK LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02275625
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- SHILSTON, Gary
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1988
- Alter der Firma 1988-07-08 35 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Capita It Services Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COMPUTERLAND UK PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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COMPUTERLAND UK LIMITED Firmenbeschreibung
- COMPUTERLAND UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02275625. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1988 registriert. COMPUTERLAND UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPUTERLAND UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern COMPUTERLAND UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Computerland Uk Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1988-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
-
legacy (2023-07-26) - PARENT_ACC
-
legacy (2023-07-26) - AGREEMENT2
-
legacy (2023-07-26) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
-
confirmation-statement-with-no-updates (2023-01-06) - CS01
-
legacy (2023-10-25) - SH20
-
legacy (2023-10-25) - CAP-SS
-
resolution (2023-10-25) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-10-25) - SH19
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-21) - AA
-
termination-director-company-with-name-termination-date (2022-11-23) - TM01
-
appoint-person-director-company-with-name-date (2022-06-17) - AP01
-
appoint-person-director-company-with-name-date (2022-01-26) - AP01
-
confirmation-statement-with-no-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-06-16) - TM01
-
confirmation-statement-with-no-updates (2021-01-12) - CS01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
-
accounts-with-accounts-type-full (2021-11-03) - AA
-
appoint-person-director-company-with-name-date (2021-06-21) - AP01
-
termination-director-company-with-name-termination-date (2021-12-23) - TM01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-08) - CH01
-
change-corporate-director-company-with-change-date (2020-10-08) - CH02
-
change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
termination-director-company-with-name-termination-date (2019-07-18) - TM01
-
accounts-with-accounts-type-full (2019-02-04) - AA
-
confirmation-statement-with-no-updates (2019-01-14) - CS01
-
change-to-a-person-with-significant-control (2019-01-14) - PSC05
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
change-person-director-company-with-change-date (2018-06-26) - CH01
-
change-to-a-person-with-significant-control (2018-10-04) - PSC05
-
change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
-
change-corporate-director-company-with-change-date (2018-10-04) - CH02
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-21) - AP01
-
termination-director-company-with-name-termination-date (2017-11-21) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-01) - AA
-
legacy (2017-10-16) - PARENT_ACC
-
legacy (2017-10-16) - AGREEMENT2
-
legacy (2017-05-26) - GUARANTEE2
-
confirmation-statement-with-updates (2017-01-12) - CS01
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
-
miscellaneous (2015-02-23) - MISC
-
accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-12-11) - AUD
-
termination-director-company-with-name-termination-date (2014-10-17) - TM01
-
appoint-person-director-company-with-name-date (2014-10-17) - AP01
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
termination-director-company-with-name (2014-03-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
-
appoint-person-director-company-with-name (2013-06-07) - AP01
-
appoint-person-director-company-with-name (2013-06-12) - AP01
-
change-person-director-company-with-change-date (2013-07-23) - CH01
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
termination-director-company-with-name (2013-07-24) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
termination-director-company-with-name (2012-07-26) - TM01
-
appoint-person-director-company-with-name (2012-11-30) - AP01
-
accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
-
termination-director-company-with-name (2011-10-28) - TM01
-
appoint-person-director-company-with-name (2011-10-27) - AP01
-
accounts-with-accounts-type-full (2011-08-30) - AA
-
appoint-person-director-company-with-name (2011-06-28) - AP01
-
termination-director-company-with-name (2011-05-19) - TM01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
auditors-resignation-company (2011-05-09) - AUD
-
termination-director-company-with-name (2011-04-08) - TM01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-09) - AA
-
statement-of-companys-objects (2010-01-05) - CC04
-
memorandum-articles (2010-01-05) - MEM/ARTS
-
change-corporate-secretary-company-with-change-date (2010-01-28) - CH04
-
resolution (2010-01-05) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
-
change-corporate-director-company-with-change-date (2010-01-28) - CH02
-
capital-allotment-shares (2010-09-07) - SH01
-
capital-alter-shares-consolidation (2010-09-07) - SH02
-
termination-director-company-with-name (2010-09-08) - TM01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
change-person-director-company-with-change-date (2010-12-30) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288b
-
legacy (2009-03-03) - 363a
-
legacy (2009-07-23) - 288b
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 288a
-
legacy (2008-04-28) - 88(2)
-
legacy (2008-05-20) - 288a
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certificate-re-registration-public-limited-company-to-private (2008-07-04) - CERT10
-
legacy (2008-07-16) - 288b
-
legacy (2008-07-04) - 53
-
resolution (2008-07-04) - RESOLUTIONS
-
legacy (2008-04-23) - 288a
-
re-registration-memorandum-articles (2008-07-04) - MAR
-
legacy (2008-04-23) - 88(2)
-
legacy (2008-04-07) - 288a
-
legacy (2008-04-10) - 88(2)
-
legacy (2008-04-09) - 288b
-
legacy (2008-02-04) - 363s
-
legacy (2008-01-23) - 288b
-
legacy (2008-01-23) - 288a
-
legacy (2008-07-16) - 288a
-
legacy (2008-07-29) - 287
-
legacy (2008-08-04) - 403a
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-09) - 88(2)
-
accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-11-05) - 288a
-
legacy (2008-11-03) - 288b
-
legacy (2008-10-16) - 288c
-
legacy (2008-09-04) - 88(2)
-
legacy (2008-09-01) - 88(2)
-
legacy (2008-12-05) - 225
-
legacy (2008-08-26) - 288c
-
legacy (2008-08-21) - 88(2)
-
legacy (2008-08-19) - 288c
-
legacy (2008-08-14) - 88(2)
-
legacy (2008-08-27) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-02-09) - 363s
-
legacy (2007-06-11) - 288b
-
legacy (2007-07-05) - 288a
-
legacy (2007-09-06) - 288b
-
resolution (2007-09-13) - RESOLUTIONS
-
legacy (2007-09-17) - 288a
-
accounts-with-accounts-type-group (2007-10-04) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 363s
-
legacy (2006-05-18) - 403a
-
resolution (2006-09-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-09-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
-
legacy (2005-01-13) - 288a
-
accounts-with-accounts-type-group (2005-09-15) - AA
-
legacy (2005-01-27) - 363s
-
resolution (2005-09-16) - RESOLUTIONS
-
legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 363s
-
resolution (2004-09-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-09-27) - AA
-
legacy (2004-09-14) - 88(2)R
-
accounts-with-accounts-type-group (2004-05-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-15) - 363s
-
legacy (2003-03-11) - 88(2)R
-
legacy (2003-03-31) - 88(2)R
-
legacy (2003-03-31) - 353a
-
legacy (2003-04-17) - 88(2)R
-
legacy (2003-05-16) - 88(2)R
-
legacy (2003-07-17) - 88(2)R
-
legacy (2003-09-11) - 88(2)R
-
resolution (2003-09-19) - RESOLUTIONS
-
legacy (2003-06-04) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 288b
-
legacy (2002-01-10) - 363s
-
legacy (2002-02-11) - 353a
-
auditors-resignation-company (2002-03-18) - AUD
-
legacy (2002-07-17) - 88(2)R
-
resolution (2002-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-09-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-10) - 363s
-
legacy (2001-01-25) - 88(2)R
-
legacy (2001-03-21) - 288a
-
legacy (2001-05-12) - 395
-
legacy (2001-06-20) - 288b
-
legacy (2001-08-31) - 395
-
resolution (2001-09-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-04) - AA
-
legacy (2001-10-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-24) - AA
-
legacy (2000-07-14) - 288a
-
legacy (2000-11-24) - 403a
-
legacy (2000-01-17) - 363s
-
legacy (2000-12-20) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 363s
-
legacy (1999-06-17) - 288b
-
resolution (1999-09-08) - RESOLUTIONS
-
legacy (1999-09-22) - 288b
-
legacy (1999-01-11) - 288b
-
legacy (1999-11-04) - 288a
-
accounts-with-accounts-type-full-group (1999-09-30) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 288a
-
memorandum-articles (1998-04-21) - MEM/ARTS
-
legacy (1998-03-31) - PROSP
-
legacy (1998-04-20) - 288a
-
legacy (1998-04-20) - 288b
-
legacy (1998-04-21) - 123
-
legacy (1998-02-05) - 363s
-
resolution (1998-04-21) - RESOLUTIONS
-
legacy (1998-04-23) - 88(2)P
-
legacy (1998-05-26) - 88(2)R
-
legacy (1998-06-09) - 88(2)R
-
statement-of-affairs (1998-06-09) - SA
-
resolution (1998-09-04) - RESOLUTIONS
-
resolution (1998-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-10-05) - AA
-
court-order (1998-10-12) - OC
-
certificate-capital-reduction-share-premium (1998-10-12) - CERT19
-
statement-of-affairs (1998-04-23) - SA
keyboard_arrow_right 1997
-
re-registration-memorandum-articles (1997-07-18) - MAR
-
accounts-balance-sheet (1997-07-18) - BS
-
auditors-statement (1997-07-18) - AUDS
-
legacy (1997-07-21) - 123
-
certificate-re-registration-private-to-public-limited-company (1997-07-18) - CERT5
-
legacy (1997-07-18) - 43(3)e
-
auditors-report (1997-07-18) - AUDR
-
legacy (1997-07-18) - 43(3)
-
auditors-resignation-company (1997-05-21) - AUD
-
resolution (1997-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-07-14) - AA
-
legacy (1997-05-07) - 288a
-
certificate-change-of-name-company (1997-04-10) - CERTNM
-
legacy (1997-02-05) - 363s
-
legacy (1997-02-05) - 288a
-
legacy (1997-07-21) - 122
-
resolution (1997-07-21) - RESOLUTIONS
-
legacy (1997-09-15) - 288a
-
legacy (1997-10-22) - 88(2)R
-
legacy (1997-09-18) - PROSP
-
legacy (1997-09-11) - 288c
-
memorandum-articles (1997-09-11) - MEM/ARTS
-
resolution (1997-09-11) - RESOLUTIONS
-
legacy (1997-08-26) - 288a
-
legacy (1997-07-29) - 288b
-
legacy (1997-08-26) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 395
-
accounts-with-accounts-type-full (1996-07-16) - AA
-
legacy (1996-02-11) - 363s
-
legacy (1996-02-11) - 288
keyboard_arrow_right 1995
-
legacy (1995-07-06) - 128(4)
-
resolution (1995-07-06) - RESOLUTIONS
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-28) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-21) - AA
-
legacy (1994-05-04) - 287
-
legacy (1994-03-09) - 363s
-
legacy (1994-03-09) - 287
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 395
-
legacy (1993-01-31) - 363s
-
legacy (1993-04-09) - 395
-
legacy (1993-06-17) - 288
-
accounts-with-accounts-type-full (1993-10-22) - AA
-
legacy (1993-05-27) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-10) - AA
-
accounts-with-accounts-type-full (1992-05-12) - AA
-
legacy (1992-05-12) - 363a
-
legacy (1992-04-09) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-09-16) - 88(2)R
-
resolution (1991-09-16) - RESOLUTIONS
-
legacy (1991-09-16) - 123
-
legacy (1991-09-16) - 363a
-
accounts-with-accounts-type-full (1991-05-16) - AA
-
legacy (1991-05-16) - 225(1)
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 363
-
accounts-with-accounts-type-full (1990-04-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-20) - 288
-
legacy (1989-07-27) - 287
-
legacy (1989-07-05) - 395
-
legacy (1989-06-14) - 395
-
legacy (1989-05-19) - 88(2)
-
resolution (1989-05-19) - RESOLUTIONS
-
legacy (1989-05-19) - 123
-
legacy (1989-03-01) - 288
-
legacy (1989-02-16) - 287
-
legacy (1989-02-16) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-07-08) - NEWINC