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CAPSTEAD SYSTEMS LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02477763
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- PALMER, Christopher James
- VANHEGAN, Graham William Corbett
- Prokuristen
- KYLE, Gillian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.1990
- Alter der Firma 1990-03-06 34 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Weir Group Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- TECHNOLOGY 2000 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2020-09-14
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CAPSTEAD SYSTEMS LIMITED Firmenbeschreibung
- CAPSTEAD SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02477763. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.1990 registriert. CAPSTEAD SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNOLOGY 2000 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
Jetzt sichern CAPSTEAD SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capstead Systems Limited - 1 More London Place, London, SE1 2AF, Grossbritannien
- 1990-03-06
- 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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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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legacy (2020-12-15) - CAP-SS
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resolution (2020-12-15) - RESOLUTIONS
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capital-allotment-shares (2020-11-26) - SH01
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confirmation-statement-with-updates (2020-09-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-12-15) - SH19
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legacy (2020-12-15) - SH20
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-15) - AD01
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accounts-with-accounts-type-dormant (2019-05-17) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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accounts-with-accounts-type-dormant (2018-04-10) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
-
accounts-with-accounts-type-dormant (2017-09-07) - AA
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resolution (2017-08-02) - RESOLUTIONS
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statement-of-companys-objects (2017-08-02) - CC04
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-09) - AA
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-13) - AA
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appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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change-person-director-company-with-change-date (2014-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-07-24) - TM01
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accounts-with-accounts-type-dormant (2012-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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termination-secretary-company-with-name (2012-12-04) - TM02
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appoint-person-secretary-company-with-name (2012-12-04) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-dormant (2011-08-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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change-person-secretary-company-with-change-date (2010-09-17) - CH03
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-25) - AA
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legacy (2009-09-22) - 363a
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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legacy (2009-03-02) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-19) - AA
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legacy (2008-04-16) - 287
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363s
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accounts-with-accounts-type-dormant (2007-06-06) - AA
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legacy (2007-07-24) - 288a
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legacy (2007-08-10) - 288b
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legacy (2007-12-21) - 288a
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legacy (2007-12-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-14) - 363s
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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accounts-with-accounts-type-dormant (2006-07-07) - AA
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-12) - AA
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-05) - AA
-
legacy (2004-03-24) - 288a
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legacy (2004-03-16) - 288a
-
legacy (2004-03-16) - 288b
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-23) - AA
-
legacy (2003-07-21) - 288c
-
legacy (2003-03-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-30) - 288a
-
legacy (2002-06-26) - 363s
-
accounts-with-accounts-type-dormant (2002-10-16) - AA
-
legacy (2002-10-16) - 288a
-
legacy (2002-10-16) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-07) - 287
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accounts-with-accounts-type-dormant (2001-10-27) - AA
-
legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-22) - 403a
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accounts-with-accounts-type-dormant (2000-10-12) - AA
-
legacy (2000-06-01) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 288c
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accounts-with-accounts-type-dormant (1999-10-21) - AA
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resolution (1999-10-21) - RESOLUTIONS
-
legacy (1999-10-15) - 287
-
legacy (1999-08-11) - 288c
-
legacy (1999-06-29) - 363s
-
legacy (1999-04-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-04) - 288b
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legacy (1998-03-24) - 288b
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legacy (1998-05-22) - 288b
-
legacy (1998-05-22) - 288a
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miscellaneous (1998-10-21) - MISC
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legacy (1998-06-24) - 363s
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accounts-with-accounts-type-full (1998-10-19) - AA
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auditors-resignation-company (1998-11-12) - AUD
keyboard_arrow_right 1997
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-09-12) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-22) - AA
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legacy (1996-06-11) - 363s
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legacy (1996-03-20) - 288
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legacy (1996-02-21) - 403a
keyboard_arrow_right 1995
-
legacy (1995-07-21) - 287
-
legacy (1995-12-20) - 395
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accounts-with-accounts-type-small (1995-09-22) - AA
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legacy (1995-06-08) - 363s
-
legacy (1995-05-10) - 288
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legacy (1995-02-21) - 288
keyboard_arrow_right 1994
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legacy (1994-05-24) - 363b
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accounts-with-accounts-type-small (1994-05-31) - AA
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legacy (1994-05-11) - 288
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legacy (1994-03-29) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-01) - 363s
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legacy (1993-06-24) - 403a
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legacy (1993-06-22) - 395
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accounts-with-accounts-type-small (1993-10-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
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legacy (1992-11-17) - 288
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legacy (1992-08-18) - 363a
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-02-26) - 288
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legacy (1992-01-24) - 88(2)R
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legacy (1992-01-23) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-25) - CERTNM
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legacy (1991-10-18) - 395
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resolution (1991-06-06) - RESOLUTIONS
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legacy (1991-06-06) - 363a
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legacy (1991-12-23) - 88(2)R
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accounts-with-accounts-type-dormant (1991-06-06) - AA
keyboard_arrow_right 1990
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legacy (1990-11-13) - 224
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legacy (1990-03-20) - 287
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legacy (1990-03-20) - 288
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incorporation-company (1990-03-06) - NEWINC