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PHOTEK LIMITED - 26-28 Castleham Road, St. Leonards-On-Sea, TN38 9NS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02641768
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 26-28 Castleham Road
- St. Leonards-On-Sea
- TN38 9NS
- England 26-28 Castleham Road, St. Leonards-On-Sea, TN38 9NS, England UK
Management
- Geschäftsführung
- JONES, Gareth Peter
- MCQUILLAN, Eugene Anthony
- MURTAGH, Paul Gerard
- O'REILLY, Damien Seamus
- Prokuristen
- ROUTLEDGE, Michelle Lianne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1991
- Alter der Firma 1991-08-30 32 Jahre
- SIC/NACE
- 26511
Eigentumsverhältnisse
- Beneficial Owners
- Mehmet Tokyay Madakbas
- -
- -
- -
- Tq Scientific Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BATCHGLOBAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-18
- Jahresmeldung
- Fälligkeit: 2023-09-01
- Letzte Einreichung: 2022-08-18
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PHOTEK LIMITED Firmenbeschreibung
- PHOTEK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02641768. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1991 registriert. PHOTEK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BATCHGLOBAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26511" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.08.2012.Die Firma kann schriftlich über 26-28 Castleham Road erreicht werden.
Jetzt sichern PHOTEK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Photek Limited - 26-28 Castleham Road, St. Leonards-On-Sea, TN38 9NS, England, Grossbritannien
- 1991-08-30
- 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 2023
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appoint-person-secretary-company-with-name-date (2023-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-15) - AA
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appoint-person-secretary-company-with-name-date (2022-10-04) - AP03
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-28) - AD01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-14) - CH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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change-account-reference-date-company-current-extended (2021-07-22) - AA01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-12-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-19) - PSC01
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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capital-cancellation-shares (2020-07-20) - SH06
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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accounts-with-accounts-type-group (2020-12-29) - AA
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capital-allotment-shares (2020-12-14) - SH01
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confirmation-statement-with-updates (2020-08-19) - CS01
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capital-return-purchase-own-shares (2020-08-18) - SH03
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resolution (2020-07-21) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-03-24) - AP01
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accounts-with-accounts-type-full (2017-12-04) - AA
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confirmation-statement-with-updates (2017-08-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-22) - AA
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-person-director-company-with-change-date (2016-07-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-16) - TM02
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change-person-director-company-with-change-date (2015-03-25) - CH01
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accounts-with-accounts-type-full (2015-01-20) - AA
keyboard_arrow_right 2014
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resolution (2014-01-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-01-03) - SH03
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capital-allotment-shares (2014-01-03) - SH01
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capital-allotment-shares (2014-01-14) - SH01
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capital-return-purchase-own-shares (2014-01-22) - SH03
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capital-cancellation-shares (2014-01-22) - SH06
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resolution (2014-01-23) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-01-28) - AA
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resolution (2014-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
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capital-cancellation-shares (2013-07-15) - SH06
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resolution (2013-07-15) - RESOLUTIONS
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capital-allotment-shares (2013-07-15) - SH01
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capital-return-purchase-own-shares (2013-07-15) - SH03
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change-sail-address-company (2013-09-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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capital-return-purchase-own-shares (2013-11-12) - SH03
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capital-cancellation-shares (2013-11-12) - SH06
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resolution (2013-12-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
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capital-return-purchase-own-shares (2012-01-04) - SH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-16) - AA
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capital-allotment-shares (2011-03-11) - SH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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capital-allotment-shares (2010-09-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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legacy (2008-09-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA
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legacy (2008-10-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-24) - 363s
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legacy (2007-03-10) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 287
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legacy (2006-09-12) - 363s
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resolution (2006-02-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-02-24) - AA
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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legacy (2005-07-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-28) - AA
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-21) - AA
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-small (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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accounts-with-accounts-type-small (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-small (2001-06-13) - AA
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legacy (2001-03-26) - 288a
keyboard_arrow_right 2000
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resolution (2000-06-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-07-24) - AA
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legacy (2000-06-26) - 123
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miscellaneous (2000-05-15) - MISC
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legacy (2000-08-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-17) - 363s
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accounts-with-accounts-type-small (1999-07-30) - AA
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363s
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accounts-with-accounts-type-small (1998-04-18) - AA
keyboard_arrow_right 1997
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legacy (1997-09-02) - 363s
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accounts-with-accounts-type-small (1997-04-16) - AA
keyboard_arrow_right 1996
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auditors-resignation-company (1996-03-27) - AUD
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accounts-with-accounts-type-full (1996-08-27) - AA
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legacy (1996-10-24) - 288b
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-18) - 123
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accounts-with-accounts-type-full (1995-01-22) - AA
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legacy (1995-08-24) - 363s
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legacy (1995-10-18) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-18) - RESOLUTIONS
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legacy (1995-11-27) - 288
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resolution (1995-11-06) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-12-05) - 88(2)R
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legacy (1994-09-02) - 363s
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resolution (1994-03-04) - RESOLUTIONS
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legacy (1994-03-04) - 123
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accounts-with-accounts-type-full (1994-01-20) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-08) - AA
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legacy (1993-05-17) - 88(2)R
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legacy (1993-07-06) - 88(2)R
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legacy (1993-09-07) - 363s
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legacy (1993-09-27) - 88(2)R
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legacy (1993-08-09) - 88(2)R
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legacy (1993-09-07) - 288
keyboard_arrow_right 1992
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legacy (1992-02-13) - 395
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legacy (1992-02-24) - 88(2)R
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legacy (1992-06-01) - 224
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legacy (1992-09-08) - 363s
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resolution (1992-06-01) - RESOLUTIONS
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-10-06) - 88(2)R
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legacy (1992-10-27) - 403a
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legacy (1992-10-06) - 123
keyboard_arrow_right 1991
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incorporation-company (1991-08-30) - NEWINC
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legacy (1991-10-04) - 287
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legacy (1991-10-04) - 288
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certificate-change-of-name-company (1991-10-07) - CERTNM
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legacy (1991-10-11) - 123
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resolution (1991-10-11) - RESOLUTIONS
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legacy (1991-10-11) - 288
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legacy (1991-10-15) - 395
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legacy (1991-10-30) - 88(2)R
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legacy (1991-12-11) - 88(2)R