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SRP SECURITY SYSTEMS LIMITED - 24 Old Queen Street, London, SW1H 9HP, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02407509
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Old Queen Street
- London
- SW1H 9HP
- United Kingdom 24 Old Queen Street, London, SW1H 9HP, United Kingdom UK
Management
- Geschäftsführung
- LORD, Andrew Stephen
- ADALJA, Rishabh Asit
- COLEMAN, Mark Andrew
- KENNEDY, Shaun William
- WHEELER, Helen Teresa
- Prokuristen
- GOODWILLE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.07.1989
- Alter der Firma 1989-07-24 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Verifier Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SRP ELECTRICAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2023-11-14
- Letzte Einreichung: 2022-10-31
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SRP SECURITY SYSTEMS LIMITED Firmenbeschreibung
- SRP SECURITY SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02407509. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.07.1989 registriert. SRP SECURITY SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SRP ELECTRICAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 24 Old Queen Street erreicht werden.
Jetzt sichern SRP SECURITY SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Srp Security Systems Limited - 24 Old Queen Street, London, SW1H 9HP, United Kingdom, Grossbritannien
- 1989-07-24
- 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
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keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-01-18) - DISS40
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move-registers-to-registered-office-company-with-new-address (2023-03-16) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-15) - AD01
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change-corporate-secretary-company-with-change-date (2023-02-20) - CH04
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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gazette-notice-compulsory (2023-01-17) - GAZ1
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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accounts-with-accounts-type-dormant (2022-09-28) - AA
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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termination-secretary-company-with-name-termination-date (2022-07-26) - TM02
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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change-to-a-person-with-significant-control (2021-11-22) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-19) - AD01
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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change-person-director-company-with-change-date (2021-11-22) - CH01
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change-person-director-company-with-change-date (2021-11-23) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-dormant (2020-11-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-03) - TM01
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appoint-person-director-company-with-name-date (2017-09-03) - AP01
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-dormant (2016-08-30) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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accounts-with-accounts-type-dormant (2015-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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change-person-secretary-company-with-change-date (2015-11-27) - CH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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termination-director-company-with-name (2014-03-20) - TM01
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termination-secretary-company-with-name (2014-03-20) - TM02
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appoint-person-secretary-company-with-name (2014-03-20) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-dormant (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-05) - AA
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move-registers-to-registered-office-company (2012-01-25) - AD04
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appoint-person-director-company-with-name (2012-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
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move-registers-to-sail-company (2012-10-08) - AD03
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change-sail-address-company-with-old-address (2012-10-09) - AD02
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-20) - AP01
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legacy (2011-03-11) - MG02
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move-registers-to-sail-company (2011-03-08) - AD03
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appoint-person-director-company-with-name (2011-03-08) - AP01
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change-sail-address-company (2011-03-08) - AD02
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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appoint-person-director-company-with-name (2011-03-07) - AP01
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termination-director-company-with-name (2011-02-25) - TM01
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termination-director-company-with-name (2011-02-15) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-06) - AA
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legacy (2009-08-04) - 288a
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legacy (2009-08-03) - 225
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legacy (2009-06-11) - 288b
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legacy (2009-01-21) - 288b
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legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288c
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legacy (2008-12-24) - 363a
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legacy (2008-12-24) - 287
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legacy (2008-06-11) - 288a
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legacy (2008-12-01) - 225
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legacy (2008-04-16) - 403a
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legacy (2008-06-11) - 288b
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legacy (2008-06-11) - 225
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-07-04) - 395
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legacy (2008-07-22) - 288a
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legacy (2008-06-11) - 287
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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legacy (2006-12-07) - 363a
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-04-18) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-small (2004-11-18) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-30) - AA
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legacy (2003-12-04) - 363s
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legacy (2003-04-30) - 88(2)R
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resolution (2003-04-30) - RESOLUTIONS
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legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-03) - 363s
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accounts-with-accounts-type-small (2002-11-19) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-small (2001-11-26) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-28) - CERTNM
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-12-07) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-11-16) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 363s
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accounts-with-accounts-type-small (1998-11-09) - AA
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-small (1997-11-10) - AA
keyboard_arrow_right 1996
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legacy (1996-12-04) - 363s
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accounts-with-accounts-type-small (1996-10-21) - AA
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legacy (1996-08-24) - 395
keyboard_arrow_right 1995
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legacy (1995-12-20) - 363s
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accounts-with-accounts-type-small (1995-11-06) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-03) - AA
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auditors-resignation-company (1994-10-14) - AUD
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legacy (1994-12-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-10) - 363s
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accounts-with-accounts-type-small (1993-11-19) - AA
keyboard_arrow_right 1992
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-small (1992-11-13) - AA
keyboard_arrow_right 1991
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legacy (1991-12-09) - 363a
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accounts-with-accounts-type-small (1991-09-30) - AA
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legacy (1991-08-21) - 287
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legacy (1991-01-02) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-11-27) - AA
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legacy (1990-11-27) - 363
keyboard_arrow_right 1989
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legacy (1989-08-22) - 88(2)R
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legacy (1989-08-16) - 224
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legacy (1989-08-15) - 288
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legacy (1989-08-01) - 287
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incorporation-company (1989-07-24) - NEWINC