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PALOMA SYSTEMS LIMITED - 55 Hoghton Street, Southport, Merseyside, PR9 0PG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02636648
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Hoghton Street
- Southport
- Merseyside
- PR9 0PG
- United Kingdom 55 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom UK
Management
- Geschäftsführung
- BOWEN, Helen Mary, Dr
- MCNALLY, David John, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.1991
- Alter der Firma 1991-08-09 32 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Thomas Schweizer
- Paloma Systems Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEVBRIGHT (35) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-09
- Jahresmeldung
- Fälligkeit: 2023-08-24
- Letzte Einreichung: 2022-08-10
✓
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PALOMA SYSTEMS LIMITED Firmenbeschreibung
- PALOMA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02636648. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.1991 registriert. PALOMA SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEVBRIGHT (35) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.08.2012.Die Firma kann schriftlich über 55 Hoghton Street erreicht werden.
Jetzt sichern PALOMA SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paloma Systems Limited - 55 Hoghton Street, Southport, Merseyside, PR9 0PG, Grossbritannien
- 1991-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02636648#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02636648#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02636648#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-08-23) - AP01
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notification-of-a-person-with-significant-control (2023-08-07) - PSC02
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mortgage-satisfy-charge-full (2023-08-04) - MR04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-08-09) - PSC04
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change-to-a-person-with-significant-control (2021-08-27) - PSC04
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change-person-director-company-with-change-date (2021-08-25) - CH01
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confirmation-statement-with-updates (2021-08-10) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-11-09) - AA
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change-person-director-company-with-change-date (2020-08-17) - CH01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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termination-secretary-company-with-name-termination-date (2014-10-29) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2004-09-17) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-07) - AA
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accounts-with-accounts-type-total-exemption-small (2002-09-24) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-30) - AA
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accounts-with-accounts-type-full (1996-11-04) - AA
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legacy (1996-09-09) - 363s
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keyboard_arrow_right 1994
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legacy (1994-08-06) - 363s
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accounts-with-accounts-type-small (1994-04-12) - AA
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legacy (1994-04-11) - 287
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legacy (1994-08-12) - 288
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legacy (1994-12-23) - 288
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keyboard_arrow_right 1993
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legacy (1993-08-29) - 363s
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legacy (1993-06-03) - 288
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keyboard_arrow_right 1992
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legacy (1992-02-16) - 224
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legacy (1992-02-16) - 123
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legacy (1992-02-16) - 288
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certificate-change-of-name-company (1992-02-26) - CERTNM
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legacy (1992-08-05) - 288
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legacy (1992-08-25) - 363s
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resolution (1992-02-16) - RESOLUTIONS
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memorandum-articles (1992-02-17) - MEM/ARTS
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legacy (1992-02-16) - 88(2)R
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keyboard_arrow_right 1991
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miscellaneous (1991-08-09) - MISC
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incorporation-company (1991-08-09) - NEWINC
