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ELCOM HOLDINGS LIMITED - Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02977666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Orion House
- 5 Upper St. Martin's Lane
- London
- WC2H 9EA
- England Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England UK
Management
- Geschäftsführung
- SMITH, Grant
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.10.1994
- Alter der Firma 1994-10-11 29 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Elcom International, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELCOM INFORMATION TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-10-19
- Letzte Einreichung: 2023-10-05
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ELCOM HOLDINGS LIMITED Firmenbeschreibung
- ELCOM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02977666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.10.1994 registriert. ELCOM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELCOM INFORMATION TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über Orion House erreicht werden.
Jetzt sichern ELCOM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Elcom Holdings Limited - Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, Grossbritannien
- 1994-10-11
- 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 2024
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appoint-person-director-company-with-name-date (2024-05-11) - AP01
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termination-director-company-with-name-termination-date (2024-05-11) - TM01
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-07-26) - CH01
-
accounts-with-accounts-type-dormant (2023-09-19) - AA
-
change-to-a-person-with-significant-control (2023-10-18) - PSC05
-
confirmation-statement-with-no-updates (2023-10-18) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
-
termination-director-company-with-name-termination-date (2021-07-30) - TM01
-
confirmation-statement-with-no-updates (2021-10-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-17) - AD01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
-
accounts-with-accounts-type-micro-entity (2019-08-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-10-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-09-14) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-23) - CS01
-
accounts-with-accounts-type-micro-entity (2017-09-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-01) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-15) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
-
accounts-with-accounts-type-dormant (2012-10-08) - AA
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-02-08) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
-
accounts-with-accounts-type-dormant (2011-09-21) - AA
-
gazette-filings-brought-up-to-date (2011-02-12) - DISS40
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
-
termination-director-company-with-name (2011-02-08) - TM01
-
termination-secretary-company-with-name (2011-02-08) - TM02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-15) - CH01
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accounts-with-accounts-type-dormant (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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legacy (2009-04-08) - 353
-
legacy (2009-09-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-11-11) - AA
-
legacy (2009-09-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA
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legacy (2008-08-19) - 287
-
legacy (2008-08-18) - 288a
-
legacy (2008-08-18) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
-
legacy (2007-10-12) - 288a
-
legacy (2007-09-24) - 288b
-
legacy (2007-03-28) - 287
-
legacy (2007-03-28) - 288b
-
legacy (2007-03-28) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
-
legacy (2006-05-24) - 288b
-
legacy (2006-11-29) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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accounts-with-accounts-type-full (2004-06-11) - AA
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accounts-with-accounts-type-full (2004-02-20) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 288b
-
legacy (2003-11-10) - 363a
-
legacy (2003-11-10) - 353
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-20) - 288b
-
legacy (2003-06-06) - 288a
-
legacy (2003-06-06) - 288b
-
legacy (2003-05-16) - 287
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 287
-
legacy (2002-10-23) - 363s
-
accounts-with-accounts-type-group (2002-05-30) - AA
-
auditors-resignation-company (2002-06-18) - AUD
-
legacy (2002-01-31) - 287
-
legacy (2002-01-04) - 403a
-
legacy (2002-01-31) - 288a
-
legacy (2002-01-25) - 288b
-
legacy (2002-01-25) - 288a
-
certificate-change-of-name-company (2002-01-02) - CERTNM
-
legacy (2002-01-31) - 288b
keyboard_arrow_right 2001
-
legacy (2001-11-16) - 363s
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-14) - 288a
-
accounts-with-accounts-type-full-group (2001-04-20) - AA
-
legacy (2001-03-03) - 395
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-07-11) - AA
-
legacy (2000-01-21) - 288a
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legacy (2000-01-21) - 288b
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certificate-change-of-name-company (2000-03-09) - CERTNM
-
legacy (2000-11-07) - 363s
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certificate-change-of-name-company (2000-10-02) - CERTNM
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accounts-amended-with-accounts-type-full-group (2000-10-30) - AAMD
keyboard_arrow_right 1999
-
legacy (1999-09-07) - 288a
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legacy (1999-07-06) - 363a
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resolution (1999-06-20) - RESOLUTIONS
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legacy (1999-06-20) - 88(2)R
-
legacy (1999-06-20) - 123
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legacy (1999-09-07) - 288b
-
legacy (1999-09-07) - 287
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accounts-with-accounts-type-full-group (1999-10-15) - AA
-
legacy (1999-11-10) - 363s
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auditors-resignation-company (1999-11-16) - AUD
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auditors-resignation-company (1999-11-22) - AUD
keyboard_arrow_right 1998
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legacy (1998-11-09) - 363s
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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legacy (1998-08-11) - 363a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-01-20) - CERTNM
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legacy (1997-02-18) - 288b
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legacy (1997-04-08) - 288c
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legacy (1997-06-09) - 288c
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accounts-with-accounts-type-full-group (1997-07-31) - AA
-
legacy (1997-02-18) - 288a
-
legacy (1997-12-10) - 395
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accounts-with-accounts-type-full-group (1997-12-17) - AA
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legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-05-17) - 288
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resolution (1996-06-30) - RESOLUTIONS
-
legacy (1996-06-30) - 123
-
legacy (1996-07-08) - 287
-
legacy (1996-08-27) - 88(2)P
-
legacy (1996-09-08) - 88(2)O
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statement-of-affairs (1996-09-08) - SA
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legacy (1996-12-24) - 363s
-
legacy (1996-08-15) - 244
keyboard_arrow_right 1995
-
legacy (1995-03-29) - 288
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memorandum-articles (1995-03-24) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 88(2)R
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certificate-change-of-name-company (1995-03-21) - CERTNM
-
legacy (1995-06-20) - 288
-
legacy (1995-11-15) - 363s
-
legacy (1995-03-16) - 287
-
legacy (1995-05-23) - 224
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resolution (1995-03-24) - RESOLUTIONS
keyboard_arrow_right 1994
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incorporation-company (1994-10-11) - NEWINC