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INTERNAL SYSTEMS LIMITED - Jansel House, Hitchin Road, Luton, LU2 7XH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02988533
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Jansel House
- Hitchin Road
- Luton
- LU2 7XH
- England Jansel House, Hitchin Road, Luton, LU2 7XH, England UK
Management
- Geschäftsführung
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- GRANNUM, Philip Howard
- MOTLER, Stewart James
- Prokuristen
- ASHTON, Andrew Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1994
- Alter der Firma 1994-11-09 29 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Quelch
- -
- -
- Wavenet Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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INTERNAL SYSTEMS LIMITED Firmenbeschreibung
- INTERNAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02988533. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/02/2011 hinterlegt.Die Firma kann schriftlich über Jansel House erreicht werden.
Jetzt sichern INTERNAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Internal Systems Limited - Jansel House, Hitchin Road, Luton, LU2 7XH, Grossbritannien
- 1994-11-09
- 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 2021
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capital-cancellation-shares (2021-10-19) - SH06
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capital-allotment-shares (2021-10-11) - SH01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-06-21) - AA
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
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resolution (2021-10-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2021-10-12) - SH03
-
appoint-person-director-company-with-name-date (2021-10-11) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-11) - AP03
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notification-of-a-person-with-significant-control (2021-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-11) - PSC07
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-11) - TM02
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resolution (2021-10-22) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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gazette-notice-compulsory (2017-02-28) - GAZ1
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confirmation-statement-with-updates (2017-02-22) - CS01
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gazette-filings-brought-up-to-date (2017-03-01) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-26) - CH01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-secretary-company-with-change-date (2012-01-25) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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capital-allotment-shares (2010-04-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
-
legacy (2009-03-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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resolution (2008-06-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-28) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-12-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-05) - AA
-
legacy (2006-12-01) - 288c
-
legacy (2006-05-09) - 363s
-
legacy (2006-06-14) - 395
-
legacy (2006-10-25) - 225
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resolution (2006-11-13) - RESOLUTIONS
-
legacy (2006-11-13) - 123
-
legacy (2006-11-13) - 88(2)R
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legacy (2006-11-13) - 88(3)
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-24) - AA
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-12) - AA
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-25) - AUD
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accounts-with-accounts-type-small (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-small (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363s
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accounts-with-accounts-type-small (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363s
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accounts-with-accounts-type-small (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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accounts-with-accounts-type-small (1999-05-24) - AA
keyboard_arrow_right 1998
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legacy (1998-04-28) - 88(2)R
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legacy (1998-12-15) - 363s
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accounts-with-accounts-type-small (1998-03-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-11-28) - 123
-
legacy (1997-11-28) - 88(2)R
-
legacy (1997-03-07) - 288a
-
legacy (1997-12-10) - 363s
-
accounts-with-accounts-type-small (1997-10-26) - AA
-
legacy (1997-11-06) - 288b
-
legacy (1997-03-07) - 363s
-
legacy (1997-11-06) - 288a
-
resolution (1997-11-28) - RESOLUTIONS
-
legacy (1997-10-26) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-25) - AA
keyboard_arrow_right 1995
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legacy (1995-11-17) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-16) - 88(2)R
-
legacy (1994-11-16) - 224
-
legacy (1994-11-15) - 287
-
legacy (1994-11-15) - 288
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incorporation-company (1994-11-09) - NEWINC