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VERELOGIC LIMITED - Gloucester House, County Park, Shrivenham Road, Swindon Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02328888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gloucester House
- County Park
- Shrivenham Road
- Swindon Wiltshire
- SN1 2NR Gloucester House, County Park, Shrivenham Road, Swindon Wiltshire, SN1 2NR UK
Management
- Geschäftsführung
- KHOO, Marcus Eng Tiong
- METCALFE, Kevin James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1988
- Alter der Firma 1988-12-15 35 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kevin James Metcalfe
- Mr Marcus Eng Tiong Khoo
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INFOSYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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VERELOGIC LIMITED Firmenbeschreibung
- VERELOGIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02328888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1988 registriert. VERELOGIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFOSYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Gloucester House erreicht werden.
Jetzt sichern VERELOGIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verelogic Limited - Gloucester House, County Park, Shrivenham Road, Swindon Wiltshire, Grossbritannien
- 1988-12-15
- 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 2024
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confirmation-statement-with-no-updates (2024-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-19) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-06-02) - SH06
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confirmation-statement-with-updates (2021-01-27) - CS01
-
resolution (2021-06-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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capital-return-purchase-own-shares (2021-06-02) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
-
capital-cancellation-shares (2020-12-22) - SH06
-
capital-return-purchase-own-shares (2020-12-22) - SH03
-
resolution (2020-12-19) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-24) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
-
change-person-director-company-with-change-date (2015-01-26) - CH01
-
resolution (2015-01-08) - RESOLUTIONS
-
capital-return-purchase-own-shares (2015-01-08) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
-
change-sail-address-company-with-old-address (2013-01-24) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA
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legacy (2012-08-17) - MG02
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change-of-name-notice (2012-08-30) - CONNOT
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certificate-change-of-name-company (2012-08-30) - CERTNM
keyboard_arrow_right 2011
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resolution (2011-09-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-08-18) - AA
-
resolution (2011-05-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
change-person-director-company-with-change-date (2011-01-28) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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auditors-resignation-company (2010-02-11) - AUD
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appoint-person-director-company-with-name (2010-11-22) - AP01
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capital-return-purchase-own-shares (2010-11-30) - SH03
-
resolution (2010-11-30) - RESOLUTIONS
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termination-director-company-with-name (2010-12-23) - TM01
-
change-person-director-company-with-change-date (2010-12-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-08-11) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-23) - AA
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legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-19) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-25) - AA
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legacy (2007-01-11) - 363a
-
legacy (2007-01-11) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 363a
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accounts-with-made-up-date (2006-03-23) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 363s
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accounts-with-made-up-date (2005-03-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 363s
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accounts-with-made-up-date (2004-02-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-28) - 363s
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accounts-with-made-up-date (2003-06-15) - AA
-
resolution (2003-10-03) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 363s
-
legacy (2002-08-24) - 395
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accounts-with-made-up-date (2002-02-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-02-26) - 363s
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accounts-with-made-up-date (2001-02-13) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363s
-
accounts-with-made-up-date (2000-02-08) - AA
-
legacy (2000-12-05) - 288b
-
legacy (2000-10-19) - 288b
-
legacy (2000-07-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 169
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resolution (1999-12-13) - RESOLUTIONS
-
legacy (1999-12-08) - 88(2)R
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accounts-with-made-up-date (1999-03-18) - AA
-
legacy (1999-02-03) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-03-02) - AA
-
legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-21) - 363s
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accounts-with-made-up-date (1997-09-18) - AA
-
legacy (1997-05-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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accounts-with-made-up-date (1996-02-23) - AA
-
legacy (1996-04-17) - 288
-
legacy (1996-04-04) - 288
-
resolution (1996-05-15) - RESOLUTIONS
-
legacy (1996-10-03) - 169
-
legacy (1996-05-22) - 169
-
legacy (1996-09-11) - 288
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resolution (1996-10-03) - RESOLUTIONS
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memorandum-articles (1996-05-15) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-01-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-made-up-date (1995-01-30) - AA
-
legacy (1995-05-11) - 123
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legacy (1995-08-09) - 88(2)R
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resolution (1995-05-11) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-11-04) - RESOLUTIONS
-
legacy (1994-01-17) - 363s
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accounts-with-made-up-date (1994-10-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-27) - 287
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resolution (1993-08-20) - RESOLUTIONS
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accounts-with-made-up-date (1993-02-17) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-10) - AA
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legacy (1992-01-06) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-17) - 88(2)R
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legacy (1991-03-15) - 288
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accounts-with-made-up-date (1991-03-07) - AA
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legacy (1991-04-26) - 363a
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legacy (1991-11-28) - 88(2)R
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accounts-with-made-up-date (1991-11-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-13) - 395
-
legacy (1990-08-09) - 288
-
legacy (1990-08-08) - 363
-
legacy (1990-09-10) - 288
keyboard_arrow_right 1989
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legacy (1989-09-15) - 225(1)
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legacy (1989-08-24) - 287
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legacy (1989-08-24) - 288
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legacy (1989-08-23) - 88(2)R
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legacy (1989-03-08) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-12-15) - NEWINC