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AMAG TECHNOLOGY LIMITED - Challenge House, International Drive, Tewkesbury, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02382076
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Challenge House
- International Drive
- Tewkesbury
- Gloucestershire
- GL20 8UQ Challenge House, International Drive, Tewkesbury, Gloucestershire, GL20 8UQ UK
Management
- Geschäftsführung
- JONES, Steven Scott
- SULLIVAN, David
- Prokuristen
- BARTLETT, Ridwaan Yousuf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1989
- Alter der Firma 1989-05-10 35 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- G4s Technology Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GROUP 4 SECURITAS TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-10
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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AMAG TECHNOLOGY LIMITED Firmenbeschreibung
- AMAG TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02382076. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1989 registriert. AMAG TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROUP 4 SECURITAS TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2012.Die Firma kann schriftlich über Challenge House erreicht werden.
Jetzt sichern AMAG TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amag Technology Limited - Challenge House, International Drive, Tewkesbury, Gloucestershire, Grossbritannien
- 1989-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-11-10) - AA
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-07) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-07) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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accounts-with-accounts-type-full (2016-11-16) - AA
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move-registers-to-sail-company-with-new-address (2016-06-13) - AD03
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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change-sail-address-company-with-new-address (2016-06-13) - AD02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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appoint-person-director-company-with-name-date (2015-01-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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accounts-with-accounts-type-full (2015-03-27) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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accounts-with-accounts-type-full (2014-03-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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accounts-with-accounts-type-full (2013-04-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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accounts-with-accounts-type-full (2009-08-25) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-05-23) - 288b
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legacy (2007-05-16) - 363a
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legacy (2007-01-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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auditors-resignation-company (2006-02-24) - AUD
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legacy (2006-05-12) - 363a
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accounts-with-made-up-date (2006-06-21) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-06-21) - 287
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-21) - AA
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legacy (2004-05-25) - 363s
keyboard_arrow_right 2003
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-05-18) - 363s
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auditors-resignation-company (2003-03-25) - AUD
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certificate-change-of-name-company (2003-03-19) - CERTNM
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legacy (2003-02-04) - 287
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accounts-with-made-up-date (2003-08-13) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 288a
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legacy (2002-11-11) - 288b
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accounts-with-made-up-date (2002-10-11) - AA
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legacy (2002-08-14) - 288c
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legacy (2002-05-14) - 363s
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-12) - AA
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legacy (2001-05-16) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-22) - AA
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legacy (2000-05-23) - 363s
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legacy (2000-10-25) - 288b
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legacy (2000-10-25) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-10) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-14) - 363s
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accounts-with-made-up-date (1998-06-25) - AA
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certificate-change-of-name-company (1998-12-23) - CERTNM
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auditors-resignation-company (1998-08-18) - AUD
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-05) - AA
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-29) - 363s
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accounts-with-made-up-date (1996-05-13) - AA
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memorandum-articles (1996-03-25) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-05-09) - 288
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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 (1995-08-07) - AA
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legacy (1995-05-10) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-17) - AA
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legacy (1994-08-08) - 288
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legacy (1994-06-08) - 363x
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legacy (1994-05-20) - 288
keyboard_arrow_right 1993
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legacy (1993-03-10) - 88(2)O
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statement-of-affairs (1993-03-10) - SA
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certificate-change-of-name-company (1993-03-23) - CERTNM
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accounts-with-made-up-date (1993-08-31) - AA
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legacy (1993-05-18) - 363x
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auditors-resignation-company (1993-09-20) - AUD
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legacy (1993-10-29) - 403a
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legacy (1993-04-22) - 288
keyboard_arrow_right 1992
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resolution (1992-02-02) - RESOLUTIONS
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legacy (1992-02-02) - 123
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legacy (1992-05-13) - 363x
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accounts-with-made-up-date (1992-10-12) - AA
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legacy (1992-02-02) - 88(2)R
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-04) - AA
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legacy (1991-09-02) - 288
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legacy (1991-06-18) - 363b
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legacy (1991-04-26) - 288
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statement-of-affairs (1991-04-25) - SA
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legacy (1991-04-25) - 88(2)O
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legacy (1991-04-19) - 88(2)P
keyboard_arrow_right 1990
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legacy (1990-03-08) - 88(2)P
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legacy (1990-09-07) - 123
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accounts-with-made-up-date (1990-10-12) - AA
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legacy (1990-10-26) - 288
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legacy (1990-10-12) - 363
keyboard_arrow_right 1989
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legacy (1989-11-30) - 395
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legacy (1989-09-29) - 123
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resolution (1989-09-27) - RESOLUTIONS
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resolution (1989-09-20) - RESOLUTIONS
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memorandum-articles (1989-09-20) - MEM/ARTS
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legacy (1989-08-24) - 224
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certificate-change-of-name-company (1989-07-14) - CERTNM
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legacy (1989-07-11) - 288
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legacy (1989-07-11) - 287
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incorporation-company (1989-05-10) - NEWINC