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WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02877208
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Geschäftsführung
- ROWLAND, Phillip David
- STORY, Wayne Andrew
- Prokuristen
- STODDARD, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1993
- Alter der Firma 1993-12-02 30 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Civica Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- WARWICK I C SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2022-10-11
- Letzte Einreichung: 2021-09-27
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WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED Firmenbeschreibung
- WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02877208. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1993 registriert. WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARWICK I C SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über Southbank Central erreicht werden.
Jetzt sichern WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warwick International Computing Systems Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, Grossbritannien
- 1993-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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legacy (2021-07-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-14) - AA
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legacy (2021-07-13) - PARENT_ACC
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legacy (2021-07-12) - GUARANTEE2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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change-account-reference-date-company-current-shortened (2019-09-06) - AA01
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confirmation-statement-with-updates (2019-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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change-account-reference-date-company-previous-shortened (2016-03-14) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-13) - AA
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-01-25) - SH06
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capital-name-of-class-of-shares (2013-01-25) - SH08
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resolution (2013-01-25) - RESOLUTIONS
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memorandum-articles (2013-01-25) - MEM/ARTS
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capital-return-purchase-own-shares (2013-01-30) - SH03
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termination-director-company-with-name (2013-01-31) - TM01
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appoint-person-secretary-company-with-name (2013-01-31) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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resolution (2013-05-20) - RESOLUTIONS
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memorandum-articles (2013-05-20) - MEM/ARTS
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termination-secretary-company-with-name (2013-07-25) - TM02
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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change-of-name-notice (2013-08-06) - CONNOT
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certificate-change-of-name-company (2013-08-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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legacy (2012-02-08) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-10-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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resolution (2008-04-07) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-10-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA
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legacy (2006-10-17) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-12) - AA
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-10-01) - 363s
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accounts-with-accounts-type-small (2004-01-15) - AA
keyboard_arrow_right 2003
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legacy (2003-10-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-11-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-08) - AA
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legacy (2000-11-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-03) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-06-24) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363s
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legacy (1998-01-13) - 363s
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legacy (1998-01-13) - 88(2)R
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legacy (1998-01-13) - 288a
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accounts-with-accounts-type-small (1998-01-09) - AA
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accounts-with-accounts-type-small (1998-12-24) - AA
keyboard_arrow_right 1996
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legacy (1996-01-22) - 287
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legacy (1996-11-29) - 363s
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accounts-with-accounts-type-small (1996-11-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-27) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363s
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legacy (1994-06-24) - 224
keyboard_arrow_right 1993
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legacy (1993-12-14) - 288
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incorporation-company (1993-12-02) - NEWINC