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SOVEREIGN BUSINESS INTEGRATION GROUP PLC - Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02991219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Metro Point Chalk Lane
- Cockfosters
- Barnet
- Hertfordshire
- EN4 9JQ Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, EN4 9JQ UK
Management
- Geschäftsführung
- BARKER, Richard David
- SEDLEY-BURKE, Joanna Clare
- Prokuristen
- BARKER, Heather Margaret
- SMYLIE, Andrew
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.11.1994
- Alter der Firma 1994-11-16 29 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard David Barker
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- SOVEREIGN BUSINESS INTEGRATION PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-23
- Letzte Einreichung: 2019-03-31
⚠
- Jahresmeldung
- Fälligkeit: 2021-12-07
- Letzte Einreichung: 2020-11-23
✓
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SOVEREIGN BUSINESS INTEGRATION GROUP PLC Firmenbeschreibung
- SOVEREIGN BUSINESS INTEGRATION GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02991219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1994 registriert. SOVEREIGN BUSINESS INTEGRATION GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen SOVEREIGN BUSINESS INTEGRATION PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über Metro Point Chalk Lane erreicht werden.
Jetzt sichern SOVEREIGN BUSINESS INTEGRATION GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sovereign Business Integration Group Plc - Metro Point Chalk Lane, Cockfosters, Barnet, Hertfordshire, Grossbritannien
- 1994-11-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOVEREIGN BUSINESS INTEGRATION GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02991219#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02991219#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02991219#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-03-23) - AA01
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mortgage-satisfy-charge-full (2021-05-06) - MR04
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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change-person-director-company-with-change-date (2019-03-04) - CH01
-
change-person-director-company-with-change-date (2019-02-28) - CH01
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termination-director-company-with-name-termination-date (2019-02-19) - TM01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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auditors-resignation-company (2018-04-25) - AUD
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accounts-with-accounts-type-group (2018-11-12) - AA
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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confirmation-statement-with-no-updates (2018-11-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-group (2017-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
-
termination-director-company-with-name-termination-date (2016-11-17) - TM01
-
accounts-with-accounts-type-group (2016-10-11) - AA
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
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accounts-with-accounts-type-group (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
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accounts-with-accounts-type-group (2014-09-19) - AA
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-05-28) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-of-name-notice (2012-03-22) - CONNOT
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resolution (2012-03-22) - RESOLUTIONS
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resolution (2012-04-04) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-16) - CERTNM
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legacy (2012-06-07) - MG01
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-group (2012-09-14) - AA
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change-person-director-company-with-change-date (2012-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-09) - AP01
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auditors-resignation-company (2011-06-08) - AUD
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auditors-resignation-company (2011-06-14) - AUD
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accounts-with-accounts-type-group (2011-10-06) - AA
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capital-return-purchase-own-shares (2011-12-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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termination-director-company-with-name (2011-12-12) - TM01
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capital-cancellation-shares (2011-12-19) - SH06
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resolution (2011-12-01) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-group (2010-09-23) - AA
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termination-director-company-with-name (2010-09-13) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-03) - CH01
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legacy (2009-06-23) - 288b
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change-sail-address-company (2009-12-03) - AD02
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accounts-with-accounts-type-group (2009-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-12-19) - 288b
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accounts-with-accounts-type-group (2008-10-16) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-10-15) - 288a
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legacy (2008-03-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288a
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legacy (2007-12-03) - 363a
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legacy (2007-11-19) - 288b
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accounts-with-made-up-date (2007-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-10) - 288b
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accounts-with-accounts-type-group (2006-10-10) - AA
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legacy (2006-10-12) - 288b
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legacy (2006-12-05) - 363a
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legacy (2006-11-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288c
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-group (2005-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 288b
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legacy (2004-01-05) - 288c
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legacy (2004-08-27) - 288a
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legacy (2004-09-30) - 288b
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accounts-with-accounts-type-group (2004-10-05) - AA
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legacy (2004-12-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-09) - 363s
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accounts-with-made-up-date (2003-07-16) - AA
-
legacy (2003-03-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-15) - 288a
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accounts-with-made-up-date (2002-09-17) - AA
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legacy (2002-10-18) - 288b
-
legacy (2002-11-20) - 288a
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legacy (2002-11-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-10-17) - 43(3)
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resolution (2001-10-17) - RESOLUTIONS
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accounts-with-made-up-date (2001-08-03) - AA
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resolution (2001-06-13) - RESOLUTIONS
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re-registration-memorandum-articles (2001-10-17) - MAR
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legacy (2001-05-31) - 288b
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auditors-resignation-company (2001-05-02) - AUD
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legacy (2001-02-23) - 288a
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legacy (2001-10-17) - 43(3)e
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legacy (2001-06-13) - 169
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auditors-report (2001-10-17) - AUDR
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accounts-balance-sheet (2001-10-17) - BS
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legacy (2001-10-17) - 123
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legacy (2001-10-17) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2001-10-17) - CERT5
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legacy (2001-11-16) - 288b
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legacy (2001-11-28) - 363s
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auditors-statement (2001-10-17) - AUDS
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-28) - AA
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legacy (2000-12-06) - 363s
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legacy (2000-05-24) - 288a
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legacy (2000-05-17) - 288b
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accounts-with-made-up-date (2000-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-11) - 288a
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legacy (1999-02-11) - 288b
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accounts-with-made-up-date (1999-01-21) - AA
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legacy (1999-02-11) - 363s
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legacy (1999-09-15) - 288c
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legacy (1999-11-25) - 363s
-
legacy (1999-05-25) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-17) - 287
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resolution (1998-09-22) - RESOLUTIONS
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legacy (1998-09-22) - 169
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legacy (1998-09-17) - 288b
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legacy (1998-01-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-26) - AA
-
legacy (1997-03-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 288a
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accounts-with-made-up-date (1996-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-05-31) - 287
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legacy (1995-05-31) - 224
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legacy (1995-10-16) - 288
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legacy (1995-05-31) - 88(2)R
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legacy (1995-05-31) - 288
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legacy (1995-12-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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incorporation-company (1994-11-16) - NEWINC
