-
-
THALES OVERSEAS HOLDINGS LIMITED - 350, Longwater Avenue, Green Park, Reading, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02538382
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Geschäftsführung
- MCCRORIE, Ewen Angus
- SEABROOK, Michael William Peter
- Prokuristen
- SEABROOK, Michael William Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1990
- Alter der Firma 1990-09-07 33 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Thales Electronics Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RACAL INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2020-10-24
- Letzte Einreichung: 2019-09-12
✓
-
THALES OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- THALES OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02538382. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1990 registriert. THALES OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RACAL INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über 350 erreicht werden.
Jetzt sichern THALES OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thales Overseas Holdings Limited - 350, Longwater Avenue, Green Park, Reading, Grossbritannien
- 1990-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THALES OVERSEAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02538382#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02538382#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02538382#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
-
accounts-with-accounts-type-dormant (2020-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-06-18) - AA
-
confirmation-statement-with-updates (2019-09-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
change-person-secretary-company-with-change-date (2018-03-12) - CH03
-
confirmation-statement-with-updates (2018-09-26) - CS01
-
change-to-a-person-with-significant-control (2018-05-10) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
accounts-with-accounts-type-full (2017-07-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
-
appoint-person-director-company-with-name-date (2017-04-13) - AP01
-
termination-director-company-with-name-termination-date (2017-04-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-16) - CS01
-
accounts-with-accounts-type-full (2016-06-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
resolution (2013-12-04) - RESOLUTIONS
-
legacy (2013-12-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-04) - SH19
-
legacy (2013-12-04) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-10-09) - RESOLUTIONS
-
statement-of-companys-objects (2012-10-09) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
accounts-with-accounts-type-full (2012-08-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-06-14) - CH03
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
change-person-director-company-with-change-date (2010-06-14) - CH01
-
appoint-person-director-company-with-name (2010-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
termination-director-company-with-name (2010-06-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-09) - AA
-
legacy (2009-09-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
memorandum-articles (2008-10-15) - MEM/ARTS
-
resolution (2008-10-15) - RESOLUTIONS
-
legacy (2008-09-09) - 363a
-
accounts-with-accounts-type-full (2008-04-14) - AA
-
legacy (2008-01-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-01) - 288b
-
legacy (2007-10-01) - 288a
-
legacy (2007-09-06) - 363a
-
accounts-with-accounts-type-full (2007-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
resolution (2006-01-05) - RESOLUTIONS
-
legacy (2006-01-05) - 123
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-01-05) - 88(2)R
-
legacy (2006-09-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 363a
-
legacy (2005-07-13) - 288c
-
legacy (2005-07-09) - 288b
-
accounts-with-accounts-type-full (2005-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-01-24) - RESOLUTIONS
-
legacy (2004-10-05) - 288b
-
legacy (2004-10-05) - 288a
-
legacy (2004-09-16) - 363a
-
accounts-with-accounts-type-full (2004-05-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-09-12) - 353
-
accounts-with-accounts-type-full (2003-07-25) - AA
-
legacy (2003-03-03) - 288a
-
legacy (2003-01-21) - 288a
-
legacy (2003-09-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 288b
-
legacy (2002-11-22) - 288b
-
legacy (2002-11-04) - 363a
-
legacy (2002-10-30) - 288c
-
accounts-with-accounts-type-full (2002-10-09) - AA
-
auditors-resignation-company (2002-08-19) - AUD
-
legacy (2002-08-05) - 287
-
legacy (2002-07-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-30) - AA
-
auditors-resignation-company (2001-04-04) - AUD
-
certificate-change-of-name-company (2001-02-13) - CERTNM
-
legacy (2001-10-26) - 363a
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
legacy (2001-10-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-14) - 288b
-
legacy (2000-03-09) - 288a
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-13) - 288b
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-25) - 363(353)
-
legacy (2000-09-25) - 363a
-
legacy (2000-12-19) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288c
-
legacy (1999-09-24) - 363a
-
accounts-with-accounts-type-full (1999-10-14) - AA
-
legacy (1999-11-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-09) - AA
-
legacy (1998-09-15) - 363a
-
accounts-with-accounts-type-full (1998-01-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-27) - 288a
-
legacy (1996-10-15) - 363a
-
legacy (1996-10-15) - 288c
-
accounts-with-accounts-type-full (1996-10-02) - AA
-
legacy (1996-03-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-12-12) - AA
-
legacy (1995-10-03) - 363x
-
legacy (1995-04-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-25) - AA
-
legacy (1994-05-24) - 288
-
legacy (1994-11-30) - 288
-
accounts-with-accounts-type-full (1994-12-21) - AA
-
legacy (1994-10-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 363x
-
accounts-with-accounts-type-full (1992-10-06) - AA
-
legacy (1992-09-25) - 288
-
legacy (1992-09-17) - 288
-
accounts-with-accounts-type-full (1992-04-07) - AA
-
legacy (1992-02-12) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-15) - 224
Alle in den Warenkorb
keyboard_arrow_right 1990
-
statement-of-affairs (1990-11-26) - SA
-
legacy (1990-11-26) - 88(2)O
-
incorporation-company (1990-09-07) - NEWINC
