-
PHOEBUS SOFTWARE LIMITED - Lansdowne Gate, 65 New Road, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02441885
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lansdowne Gate
- 65 New Road
- Solihull
- West Midlands
- B91 3DL
- England Lansdowne Gate, 65 New Road, Solihull, West Midlands, B91 3DL, England UK
Management
- Geschäftsführung
- DYKE, Neil Alan
- HUNT, David Paul
- JONES, David Mark
- PIKE, Richard Andrew
- Prokuristen
- HUNT, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.1989
- Alter der Firma 1989-11-10 34 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Phoebus Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKELEY SOFTWARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-30
- Jahresmeldung
- Fälligkeit: 2024-05-14
- Letzte Einreichung: 2023-04-30
-
PHOEBUS SOFTWARE LIMITED Firmenbeschreibung
- PHOEBUS SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02441885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.1989 registriert. PHOEBUS SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKELEY SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2012.Die Firma kann schriftlich über Lansdowne Gate erreicht werden.
Jetzt sichern PHOEBUS SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Phoebus Software Limited - Lansdowne Gate, 65 New Road, Solihull, West Midlands, Grossbritannien
- 1989-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PHOEBUS SOFTWARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
-
accounts-with-accounts-type-full (2023-06-23) - AA
-
confirmation-statement-with-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-05-03) - CS01
-
change-to-a-person-with-significant-control (2022-02-16) - PSC05
-
accounts-with-accounts-type-full (2022-09-26) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-10-01) - AA
-
confirmation-statement-with-updates (2021-05-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-21) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-03) - AA
-
confirmation-statement-with-updates (2020-05-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
termination-director-company-with-name-termination-date (2019-07-24) - TM01
-
accounts-with-accounts-type-small (2019-09-30) - AA
-
statement-of-companys-objects (2019-10-26) - CC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-23) - MR01
-
resolution (2019-10-26) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-11-21) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-08) - CS01
-
accounts-with-accounts-type-full (2018-05-22) - AA
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
notification-of-a-person-with-significant-control (2018-06-15) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-06-14) - PSC09
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
-
accounts-with-accounts-type-small (2017-09-20) - AA
-
change-person-director-company-with-change-date (2017-06-14) - CH01
-
confirmation-statement-with-updates (2017-05-17) - CS01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
-
change-person-secretary-company-with-change-date (2016-06-21) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
-
change-person-director-company-with-change-date (2016-06-21) - CH01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-07-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-small (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
-
appoint-person-director-company-with-name (2014-05-27) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-23) - TM01
-
termination-director-company-with-name (2013-04-24) - TM01
-
appoint-person-director-company-with-name (2013-05-26) - AP01
-
accounts-with-accounts-type-small (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-26) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
termination-director-company-with-name (2012-01-24) - TM01
-
accounts-with-accounts-type-small (2012-09-20) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-20) - CH01
-
accounts-with-accounts-type-small (2010-09-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-05) - AA
-
legacy (2009-05-15) - 363a
-
legacy (2009-05-14) - 288c
-
legacy (2009-01-14) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288b
-
legacy (2008-01-09) - 288a
-
legacy (2008-05-22) - 363a
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-01-08) - 288a
-
legacy (2008-07-11) - 363s
keyboard_arrow_right 2007
-
legacy (2007-10-16) - 288a
-
legacy (2007-10-15) - 288a
-
legacy (2007-06-05) - 363a
-
accounts-with-accounts-type-full (2007-04-04) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-07-13) - AA
-
legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 288c
-
legacy (2005-07-25) - 288a
-
legacy (2005-06-25) - 288a
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-05-31) - 363s
-
legacy (2005-05-27) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-10) - 363s
-
accounts-with-accounts-type-full (2004-06-03) - AA
-
legacy (2004-01-22) - 88(2)R
-
resolution (2004-01-22) - RESOLUTIONS
-
legacy (2004-01-22) - 123
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-15) - AA
-
legacy (2003-05-16) - 363s
-
legacy (2003-04-22) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-05-31) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-full (2001-10-10) - AA
-
legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 363s
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-05-22) - 363s
-
legacy (1999-05-22) - 288c
-
legacy (1999-01-22) - 288c
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-14) - AA
-
legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-20) - 353
-
legacy (1997-04-11) - 288c
-
auditors-resignation-company (1997-05-08) - AUD
-
legacy (1997-05-08) - 288b
-
legacy (1997-06-09) - 363(353)
-
legacy (1997-05-14) - 288a
-
legacy (1997-05-15) - 353
-
legacy (1997-05-29) - 288a
-
legacy (1997-06-09) - 363a
-
accounts-with-accounts-type-full (1997-10-23) - AA
-
legacy (1997-05-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 288
-
legacy (1996-07-08) - 287
-
accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-05-10) - 363x
-
legacy (1996-09-12) - 287
-
legacy (1996-11-12) - 288b
-
legacy (1996-09-19) - 288
-
legacy (1996-09-12) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-10) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-10) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-05-17) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-24) - AA
-
legacy (1993-06-01) - 363s
-
legacy (1993-02-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-02-06) - 363x
-
legacy (1992-05-07) - 363x
-
accounts-with-accounts-type-full (1992-05-07) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-14) - AA
-
legacy (1991-06-14) - 363x
-
certificate-change-of-name-company (1991-01-15) - CERTNM
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-01-10) - CERTNM
-
legacy (1990-01-10) - 287
-
legacy (1990-01-19) - 288
-
resolution (1990-01-20) - RESOLUTIONS
-
legacy (1990-05-14) - 288
-
legacy (1990-05-14) - 88(2)R
-
legacy (1990-05-16) - 224
-
legacy (1990-05-16) - 88(2)R
-
legacy (1990-05-16) - 288
-
legacy (1990-10-11) - 288
-
resolution (1990-05-14) - RESOLUTIONS
keyboard_arrow_right 1989
-
incorporation-company (1989-11-10) - NEWINC