• UK
  • BLEEP (UK) PLC - Granite House, Granite Way, Syston, Leicester, Grossbritannien

Firmenprofil

Handelsregisternummer
02836596
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Granite House
Granite Way
Syston
Leicester
LE7 1PL
United Kingdom
Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom UK

Management

Geschäftsführung
GREEN, David Lawrence
CORRIGAN, Nicholas Brian
Prokuristen
CITYCAS SECRETARIES LIMITED

Firmendetails

Geschäftszweig
plc
Gründungsdatum
15.07.1993
Alter der Firma
1993-07-15 30 Jahre
SIC/NACE
26200

Eigentumsverhältnisse

Beneficial Owners
-
Global Payments U.K. Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
EPOS PLC
Bilanzhinterlegung
Fälligkeit: 2021-07-16
Letzte Einreichung: 2020-01-16
lezte Bilanzhinterlegung
2012-06-25
Jahresmeldung
Fälligkeit: 2024-07-09
Letzte Einreichung: 2023-06-25

BLEEP (UK) PLC Firmenbeschreibung

BLEEP (UK) PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02836596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.1993 registriert. BLEEP (UK) PLC hat Ihre Tätigkeit zuvor unter dem Namen EPOS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.06.2012.Die Firma kann schriftlich über Granite House erreicht werden.
Mehr Information

Jetzt sichern BLEEP (UK) PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bleep (Uk) Plc - Granite House, Granite Way, Syston, Leicester, Grossbritannien

1993-07-15 30 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-director-company-with-name-termination-date (2023-02-23) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-24) - AP01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • confirmation-statement-with-no-updates (2022-06-27) - CS01

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  • accounts-with-accounts-type-full (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2021-08-03) - CS01

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  • accounts-with-accounts-type-full (2021-10-14) - AA

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  • change-account-reference-date-company-current-shortened (2020-06-22) - AA01

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • change-account-reference-date-company-previous-extended (2020-06-19) - AA01

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  • termination-director-company-with-name-termination-date (2020-01-22) - TM01

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  • cessation-of-a-person-with-significant-control (2020-03-03) - PSC07

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  • confirmation-statement-with-updates (2020-09-10) - CS01

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  • accounts-with-accounts-type-full (2020-09-28) - AA

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  • change-account-reference-date-company-previous-shortened (2020-09-22) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01

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  • change-account-reference-date-company-current-shortened (2020-10-05) - AA01

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  • notification-of-a-person-with-significant-control (2020-03-03) - PSC02

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  • mortgage-satisfy-charge-full (2019-11-15) - MR04

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-full (2019-05-08) - AA

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  • accounts-with-accounts-type-full (2018-05-04) - AA

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  • change-person-director-company-with-change-date (2018-08-15) - CH01

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  • confirmation-statement-with-no-updates (2018-08-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC01

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • accounts-with-accounts-type-full (2017-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • change-person-director-company-with-change-date (2016-07-22) - CH01

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  • accounts-with-accounts-type-full (2016-05-07) - AA

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01

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  • accounts-with-accounts-type-full (2015-05-12) - AA

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  • accounts-with-accounts-type-full (2014-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01

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  • change-person-director-company-with-change-date (2014-08-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • accounts-with-accounts-type-full (2013-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • change-person-director-company-with-change-date (2012-09-18) - CH01

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  • accounts-with-accounts-type-full (2012-05-02) - AA

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-full (2011-05-04) - AA

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  • appoint-corporate-secretary-company-with-name (2010-08-06) - AP04

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  • accounts-with-accounts-type-full (2010-04-29) - AA

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  • accounts-amended-with-accounts-type-full (2010-07-08) - AAMD

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  • termination-secretary-company-with-name (2010-08-05) - TM02

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  • change-person-director-company-with-change-date (2010-08-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-12-08) - CH01

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  • legacy (2009-03-11) - 288c

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  • legacy (2009-04-24) - 288c

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-full (2009-04-21) - AA

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  • change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01

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  • legacy (2008-07-09) - 353

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  • legacy (2008-07-09) - 287

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  • legacy (2008-07-09) - 190

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  • legacy (2008-07-10) - 363a

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  • legacy (2008-03-26) - 395

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  • accounts-with-accounts-type-full (2008-05-12) - AA

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  • accounts-with-accounts-type-full (2007-06-06) - AA

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-07-10) - 363a

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  • accounts-with-accounts-type-full (2006-06-06) - AA

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  • legacy (2006-02-24) - 395

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  • legacy (2006-07-18) - 363a

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  • legacy (2005-07-19) - 363s

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  • legacy (2005-04-29) - 288b

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  • accounts-with-accounts-type-full (2005-04-09) - AA

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  • legacy (2004-06-29) - 363s

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  • accounts-with-accounts-type-full (2004-06-01) - AA

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  • legacy (2003-07-30) - 363s

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  • accounts-with-accounts-type-full (2003-04-15) - AA

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • legacy (2002-07-23) - 363s

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  • legacy (2001-08-02) - 288b

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  • legacy (2001-08-02) - 363s

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  • accounts-with-accounts-type-full (2001-05-31) - AA

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  • legacy (2001-04-18) - 288a

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  • certificate-change-of-name-company (2001-03-22) - CERTNM

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  • legacy (2000-07-14) - 363s

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  • accounts-with-accounts-type-full (2000-06-27) - AA

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  • legacy (1999-07-15) - 363s

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  • accounts-with-accounts-type-full (1999-05-16) - AA

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  • accounts-with-accounts-type-full (1998-04-09) - AA

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  • legacy (1998-07-25) - 363s

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  • legacy (1997-10-17) - 288a

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  • legacy (1997-07-17) - 363s

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  • accounts-with-accounts-type-full (1997-04-03) - AA

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  • legacy (1997-02-18) - 403a

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  • legacy (1996-11-02) - 395

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  • legacy (1996-08-16) - 363s

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  • auditors-resignation-company (1996-05-16) - AUD

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  • accounts-with-accounts-type-full (1996-04-16) - AA

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  • legacy (1996-02-01) - 288

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  • accounts-with-accounts-type-full (1995-04-13) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-11) - 288

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  • legacy (1995-07-20) - 363s

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  • legacy (1994-03-21) - 224

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  • legacy (1994-07-28) - 363s

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  • legacy (1993-09-30) - 395

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  • legacy (1993-09-29) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (1993-09-09) - CERT8

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  • application-to-commence-business (1993-09-09) - 117

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  • legacy (1993-08-04) - 288

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  • legacy (1993-08-04) - 287

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  • incorporation-company (1993-07-15) - NEWINC

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