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SYSTEMATIC MARKETING LIMITED - Unit 8 Halo Business Park, Cray Avenue, Orpington, BR5 3FQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02472380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 8 Halo Business Park
- Cray Avenue
- Orpington
- BR5 3FQ
- England Unit 8 Halo Business Park, Cray Avenue, Orpington, BR5 3FQ, England UK
Management
- Geschäftsführung
- SUMNER, Robin Mark
- WEETCH, Russell Pentland
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1990
- Alter der Firma 1990-02-21 34 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Russell Pentland Weetch
- Romax Marketing & Distribution Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ANDUSS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-02-21
- Jahresmeldung
- Fälligkeit: 2024-03-06
- Letzte Einreichung: 2023-02-21
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SYSTEMATIC MARKETING LIMITED Firmenbeschreibung
- SYSTEMATIC MARKETING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02472380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1990 registriert. SYSTEMATIC MARKETING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ANDUSS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.02.2013.Die Firma kann schriftlich über Unit 8 Halo Business Park erreicht werden.
Jetzt sichern SYSTEMATIC MARKETING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Systematic Marketing Limited - Unit 8 Halo Business Park, Cray Avenue, Orpington, BR5 3FQ, Grossbritannien
- 1990-02-21
- 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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confirmation-statement-with-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-03) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-26) - AA
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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resolution (2019-04-24) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-04-08) - PSC04
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statement-of-companys-objects (2019-04-24) - CC04
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change-account-reference-date-company-current-extended (2019-06-05) - AA01
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mortgage-satisfy-charge-full (2019-08-20) - MR04
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change-to-a-person-with-significant-control (2019-10-08) - PSC04
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notification-of-a-person-with-significant-control (2019-10-08) - PSC02
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capital-allotment-shares (2019-04-08) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 363a
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legacy (2009-03-20) - 287
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
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legacy (2009-07-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-06-09) - 287
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-09-18) - AA
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legacy (2007-03-05) - 363a
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legacy (2007-01-19) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-27) - AA
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legacy (2006-03-16) - 363a
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legacy (2006-12-09) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-25) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-29) - AA
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legacy (2004-03-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-28) - AA
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legacy (2003-03-05) - 395
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legacy (2003-03-02) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-27) - 363s
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legacy (2002-01-25) - 287
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-25) - AA
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legacy (2001-03-14) - 363s
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accounts-with-accounts-type-small (2001-02-19) - AA
keyboard_arrow_right 2000
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legacy (2000-10-11) - 287
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legacy (2000-06-26) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-07-26) - AA
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legacy (1999-03-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-29) - 287
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legacy (1998-04-22) - 363s
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accounts-with-accounts-type-small (1998-07-23) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-12-18) - AUD
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accounts-with-accounts-type-small (1997-07-16) - AA
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legacy (1997-04-27) - 363s
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legacy (1997-01-29) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-12-03) - AA
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resolution (1996-08-29) - RESOLUTIONS
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legacy (1996-03-26) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-24) - AA
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legacy (1995-04-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-15) - 363s
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accounts-with-accounts-type-small (1994-07-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-29) - AA
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legacy (1993-06-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-10-01) - AA
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legacy (1992-03-11) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-30) - AA
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legacy (1991-06-17) - 363a
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-28) - CERTNM
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legacy (1990-03-14) - 88(2)R
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legacy (1990-03-01) - 288
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incorporation-company (1990-02-21) - NEWINC