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XERETEC OFFICE SYSTEMS LIMITED - Ashridge House, Oaklands Park, Wokingham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02645354
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ashridge House
- Oaklands Park
- Wokingham
- Berkshire
- RG41 2FD Ashridge House, Oaklands Park, Wokingham, Berkshire, RG41 2FD UK
Management
- Geschäftsführung
- BARNES, Clifford James
- HAWKINS, Steven John
- MCDONALD, Shaun
- KEITH, Marino
- Prokuristen
- SMITH, Karina Rachel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.09.1991
- Alter der Firma 1991-09-12 32 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Xeretec Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-05-31
- Letzte Einreichung: 2022-08-31
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2024-05-28
- Letzte Einreichung: 2023-05-14
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XERETEC OFFICE SYSTEMS LIMITED Firmenbeschreibung
- XERETEC OFFICE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02645354. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Ashridge House erreicht werden.
Jetzt sichern XERETEC OFFICE SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xeretec Office Systems Limited - Ashridge House, Oaklands Park, Wokingham, Berkshire, Grossbritannien
- 1991-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-05-31) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-01) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
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mortgage-satisfy-charge-full (2021-11-02) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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cessation-of-a-person-with-significant-control (2020-05-19) - PSC07
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accounts-with-accounts-type-full (2020-06-10) - AA
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notification-of-a-person-with-significant-control (2020-05-19) - PSC02
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confirmation-statement-with-updates (2020-05-19) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-full (2019-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-21) - RP04CS01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-05-08) - AA
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-11) - AA
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legacy (2017-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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resolution (2017-11-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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resolution (2016-08-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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change-person-director-company-with-change-date (2016-01-14) - CH01
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accounts-with-accounts-type-full (2016-05-05) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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memorandum-articles (2016-08-17) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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accounts-with-accounts-type-full (2015-03-10) - AA
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-04) - CH01
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change-person-director-company-with-change-date (2014-10-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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legacy (2012-07-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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legacy (2009-06-02) - 288c
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 403a
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legacy (2008-09-18) - 363a
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legacy (2008-09-11) - 288a
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accounts-with-accounts-type-small (2008-06-09) - AA
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legacy (2008-08-14) - 395
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288c
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legacy (2007-08-04) - 288b
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accounts-with-accounts-type-small (2007-05-22) - AA
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legacy (2007-03-13) - 363a
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legacy (2007-09-25) - 363a
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legacy (2007-01-30) - 288a
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legacy (2007-01-30) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-15) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-05-12) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-05-12) - 155(6)a
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legacy (2005-05-14) - 395
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legacy (2005-12-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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accounts-with-accounts-type-small (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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accounts-with-accounts-type-small (2003-02-19) - AA
keyboard_arrow_right 2002
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legacy (2002-09-23) - 363s
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accounts-with-accounts-type-small (2002-02-11) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363s
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accounts-with-accounts-type-full (2001-08-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-10) - AA
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legacy (2000-02-21) - 395
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legacy (2000-09-26) - 288a
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legacy (2000-10-13) - 363s
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legacy (2000-10-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-20) - 363s
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accounts-with-accounts-type-small (1999-04-17) - AA
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-small (1998-05-22) - AA
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-small (1997-01-24) - AA
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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legacy (1996-08-30) - 395
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accounts-with-accounts-type-small (1996-05-15) - AA
keyboard_arrow_right 1995
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legacy (1995-03-06) - 287
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accounts-with-accounts-type-full (1995-07-05) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 395
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legacy (1995-09-14) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-02) - 363s
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accounts-with-accounts-type-full (1994-07-01) - AA
keyboard_arrow_right 1993
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-small (1993-02-04) - AA
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legacy (1993-02-02) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-04-28) - 224
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legacy (1992-09-28) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-30) - 287
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legacy (1991-09-19) - 288
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incorporation-company (1991-09-12) - NEWINC