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HAYSMACINTYRE IT CONSULTANTS LIMITED - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02411962
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- BEARD, Jeremy Royston
- BULLEYMENT, Simon John
- WEAVER, Richard John
- Prokuristen
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1989
- Alter der Firma 1989-08-08 34 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Haysmacintyre Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2022-03-14
- Letzte Einreichung: 2021-02-28
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HAYSMACINTYRE IT CONSULTANTS LIMITED Firmenbeschreibung
- HAYSMACINTYRE IT CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02411962. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1989 registriert. HAYSMACINTYRE IT CONSULTANTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAYS ALLAN MANAGEMENT CONSULTANTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über 10 erreicht werden.
Jetzt sichern HAYSMACINTYRE IT CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Haysmacintyre It Consultants Limited - 10, Queen Street Place, London, EC4R 1AG, Grossbritannien
- 1989-08-08
- 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 2021
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change-person-director-company-with-change-date (2021-03-24) - CH01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA
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confirmation-statement-with-updates (2019-03-28) - CS01
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
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change-person-director-company-with-change-date (2018-01-26) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-10) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
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change-corporate-secretary-company-with-change-date (2017-11-13) - CH04
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accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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change-corporate-secretary-company-with-change-date (2017-12-18) - CH04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-person-director-company-with-change-date (2013-10-16) - CH01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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change-corporate-secretary-company-with-change-date (2013-10-16) - CH04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-02-25) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2009-09-28) - AA
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 288b
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accounts-amended-with-made-up-date (2008-02-05) - AAMD
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accounts-with-accounts-type-total-exemption-full (2008-01-30) - AA
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legacy (2008-08-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-30) - AA
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legacy (2006-08-24) - 363a
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accounts-with-accounts-type-dormant (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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resolution (2005-09-05) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-03-25) - AA
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resolution (2004-08-26) - RESOLUTIONS
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legacy (2004-08-26) - 353
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accounts-with-accounts-type-dormant (2004-08-26) - AA
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certificate-change-of-name-company (2004-06-24) - CERTNM
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legacy (2004-08-26) - 88(2)R
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legacy (2004-08-26) - 225
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legacy (2004-08-26) - 288a
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legacy (2004-08-26) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363a
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accounts-with-accounts-type-dormant (2003-03-01) - AA
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legacy (2003-10-22) - 287
keyboard_arrow_right 2002
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legacy (2002-09-04) - 363a
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accounts-with-accounts-type-dormant (2002-02-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-22) - 363s
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accounts-with-accounts-type-dormant (2001-03-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-dormant (2000-02-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-03-29) - AA
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legacy (1999-08-31) - 288b
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legacy (1999-08-31) - 288a
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legacy (1999-08-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-dormant (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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legacy (1997-02-26) - 288b
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accounts-with-accounts-type-dormant (1997-02-26) - AA
keyboard_arrow_right 1996
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legacy (1996-09-02) - 363s
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accounts-with-accounts-type-dormant (1996-02-22) - AA
keyboard_arrow_right 1995
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legacy (1995-09-06) - 363s
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accounts-with-accounts-type-dormant (1995-02-28) - AA
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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-dormant (1994-04-26) - AA
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legacy (1994-08-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-01) - 363s
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accounts-with-accounts-type-dormant (1993-03-01) - AA
keyboard_arrow_right 1992
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legacy (1992-08-27) - 363s
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accounts-with-accounts-type-dormant (1992-02-28) - AA
keyboard_arrow_right 1991
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legacy (1991-09-25) - 363a
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accounts-with-accounts-type-dormant (1991-02-28) - AA
keyboard_arrow_right 1990
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resolution (1990-04-03) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-09-13) - 224
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legacy (1989-08-30) - 287
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legacy (1989-08-30) - 288
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incorporation-company (1989-08-08) - NEWINC