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XTRALIS (UK) LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02387141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB
- United Kingdom Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom UK
Management
- Geschäftsführung
- MOUNZEO, Lazare
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1989
- Alter der Firma 1989-05-19 34 Jahre
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Beneficial Owners
- Xtralis Holdings Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VISION SYSTEMS (EUROPE) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300JPWL556HYKFJ57
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2022-05-15
- Letzte Einreichung: 2021-05-01
✓
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XTRALIS (UK) LIMITED Firmenbeschreibung
- XTRALIS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02387141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.05.1989 registriert. XTRALIS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VISION SYSTEMS (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern XTRALIS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xtralis (Uk) Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1989-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu XTRALIS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02387141#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02387141#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02387141#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-10-15) - AA
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
termination-director-company-with-name-termination-date (2019-11-01) - TM01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-01-02) - AA
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accounts-amended-with-accounts-type-full (2019-02-07) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-30) - TM01
-
termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
termination-director-company-with-name-termination-date (2018-05-23) - TM01
-
confirmation-statement-with-no-updates (2018-05-13) - CS01
-
appoint-person-director-company-with-name-date (2018-01-30) - AP01
-
termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-23) - CS01
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
-
change-sail-address-company-with-new-address (2017-11-09) - AD02
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
accounts-with-accounts-type-full (2017-12-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-06-07) - GAZ1
-
resolution (2016-02-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
gazette-filings-brought-up-to-date (2016-06-15) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
termination-director-company-with-name-termination-date (2016-10-21) - TM01
-
change-account-reference-date-company-current-extended (2016-12-05) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-23) - TM01
-
accounts-with-accounts-type-full (2015-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
appoint-person-director-company-with-name-date (2015-08-28) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-02) - TM02
-
termination-secretary-company-with-name-termination-date (2015-07-23) - TM02
-
appoint-person-director-company-with-name-date (2015-11-02) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-02) - AP03
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
accounts-with-accounts-type-full (2014-04-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
statement-of-companys-objects (2013-06-27) - CC04
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accounts-with-accounts-type-full (2013-05-08) - AA
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change-person-director-company-with-change-date (2013-12-30) - CH01
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change-person-secretary-company-with-change-date (2013-12-30) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-03) - AA
-
change-person-secretary-company-with-change-date (2012-03-05) - CH03
-
termination-secretary-company-with-name (2012-10-03) - TM02
-
appoint-person-director-company-with-name (2012-04-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
-
appoint-person-secretary-company-with-name (2012-10-03) - AP03
-
change-person-secretary-company-with-change-date (2012-10-23) - CH03
-
change-person-director-company-with-change-date (2012-10-23) - CH01
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termination-director-company-with-name (2012-10-23) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-24) - 363a
-
accounts-with-accounts-type-full (2009-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 363a
-
legacy (2008-04-25) - 288a
-
accounts-with-accounts-type-full (2008-04-23) - AA
-
legacy (2008-03-12) - 288a
-
legacy (2008-01-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288b
-
accounts-with-accounts-type-full (2007-04-01) - AA
-
legacy (2007-06-02) - 363s
-
legacy (2007-07-12) - 288b
-
certificate-change-of-name-company (2007-05-14) - CERTNM
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legacy (2007-10-01) - 288c
-
legacy (2007-10-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-07) - AA
-
resolution (2006-03-08) - RESOLUTIONS
-
legacy (2006-03-10) - 288b
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legacy (2006-03-10) - 288a
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legacy (2006-03-16) - 155(6)a
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legacy (2006-03-16) - 395
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auditors-resignation-company (2006-03-17) - AUD
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legacy (2006-03-21) - 288a
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resolution (2006-04-04) - RESOLUTIONS
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legacy (2006-04-20) - 403a
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legacy (2006-06-01) - 363s
-
legacy (2006-11-20) - 288a
-
legacy (2006-12-01) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
-
legacy (2005-12-23) - 288b
-
legacy (2005-04-07) - 288a
-
accounts-with-accounts-type-full (2005-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-07) - 288b
-
legacy (2004-12-23) - 288b
-
legacy (2004-07-08) - 288a
-
legacy (2004-03-16) - 288a
-
legacy (2004-05-26) - 363s
-
accounts-with-accounts-type-full (2004-06-28) - AA
-
legacy (2004-03-16) - 288b
-
legacy (2004-02-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-21) - AA
-
legacy (2003-06-11) - 288b
-
legacy (2003-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
-
accounts-with-accounts-type-full (2002-02-25) - AA
-
legacy (2002-05-17) - 363s
-
legacy (2002-12-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288a
-
legacy (2001-02-26) - 288a
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-03-28) - 288b
-
legacy (2001-05-14) - 288c
-
legacy (2001-02-26) - 288b
-
legacy (2001-05-31) - 363s
-
legacy (2001-12-13) - 288b
-
legacy (2001-12-19) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288b
-
legacy (2000-10-04) - 288b
-
legacy (2000-08-25) - 288b
-
legacy (2000-06-21) - 363s
-
accounts-with-accounts-type-full (2000-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-23) - AA
-
legacy (1999-08-31) - 288c
-
legacy (1999-05-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-10-13) - 288b
-
accounts-with-accounts-type-full (1998-04-20) - AA
-
auditors-resignation-company (1998-10-15) - AUD
-
legacy (1998-10-13) - 288a
-
legacy (1998-06-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 288a
-
legacy (1997-02-14) - 288a
-
legacy (1997-06-22) - 363s
-
legacy (1997-06-22) - 288b
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-02-14) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363s
-
accounts-with-accounts-type-full (1996-01-10) - AA
-
legacy (1996-03-14) - 288
-
legacy (1996-03-24) - 288
-
legacy (1996-03-31) - 288
-
legacy (1996-12-17) - 288b
-
legacy (1996-09-27) - 288
-
legacy (1996-08-06) - 288
-
legacy (1996-04-09) - 287
-
legacy (1996-04-22) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-07-07) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-30) - 288
-
legacy (1995-03-14) - 403a
-
legacy (1995-02-14) - 395
-
legacy (1995-05-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-06) - AA
-
legacy (1994-07-29) - 363s
-
legacy (1994-03-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-06-01) - 363s
-
legacy (1993-12-24) - 288
-
accounts-with-accounts-type-full (1993-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-03-10) - 395
-
legacy (1992-06-21) - 363b
-
legacy (1992-07-14) - 287
-
resolution (1992-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-small (1992-10-22) - AA
-
legacy (1992-07-16) - 88(2)R
-
legacy (1992-07-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 288
-
accounts-with-accounts-type-small (1991-11-04) - AA
-
legacy (1991-07-29) - 363b
-
accounts-with-accounts-type-full (1991-04-26) - AA
-
legacy (1991-04-26) - 288
-
legacy (1991-04-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-12-21) - 363
-
resolution (1990-09-10) - RESOLUTIONS
-
legacy (1990-08-29) - 88(2)R
-
legacy (1990-05-11) - 288
-
legacy (1990-01-19) - 288
-
legacy (1990-01-04) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1989
-
incorporation-company (1989-05-19) - NEWINC
-
legacy (1989-06-30) - 288
-
legacy (1989-06-30) - 287
-
legacy (1989-07-06) - 123
-
resolution (1989-07-06) - RESOLUTIONS
-
resolution (1989-07-11) - RESOLUTIONS
