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CENTURION MANAGEMENT SYSTEMS LIMITED - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03020608
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Celixir House
- Stratford Business And Technology Park
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GZ
- United Kingdom Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom UK
Management
- Geschäftsführung
- TOMS, Natalie Jayne
- HASLAM, James Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.1995
- Alter der Firma 1995-02-10 29 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Elmo Software Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GANYMEDE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-02-10
- Jahresmeldung
- Fälligkeit: 2024-02-24
- Letzte Einreichung: 2023-02-10
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CENTURION MANAGEMENT SYSTEMS LIMITED Firmenbeschreibung
- CENTURION MANAGEMENT SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03020608. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.1995 registriert. CENTURION MANAGEMENT SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GANYMEDE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.02.2012.Die Firma kann schriftlich über Celixir House erreicht werden.
Jetzt sichern CENTURION MANAGEMENT SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Centurion Management Systems Limited - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, Grossbritannien
- 1995-02-10
- 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 2023
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change-to-a-person-with-significant-control (2023-06-12) - PSC05
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change-account-reference-date-company-current-extended (2023-06-22) - AA01
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change-person-director-company-with-change-date (2023-11-10) - CH01
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mortgage-satisfy-charge-full (2023-02-23) - MR04
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change-to-a-person-with-significant-control (2023-03-01) - PSC05
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-01) - AD01
keyboard_arrow_right 2021
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resolution (2021-05-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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confirmation-statement-with-updates (2021-02-12) - CS01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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memorandum-articles (2021-05-12) - MA
-
change-person-director-company-with-change-date (2021-08-27) - CH01
-
accounts-with-accounts-type-full (2021-12-16) - AA
keyboard_arrow_right 2020
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resolution (2020-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
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notification-of-a-person-with-significant-control-statement (2020-09-22) - PSC08
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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confirmation-statement-with-updates (2020-03-17) - CS01
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memorandum-articles (2020-09-29) - MA
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-14) - TM02
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notification-of-a-person-with-significant-control (2020-10-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-10-14) - PSC09
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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capital-name-of-class-of-shares (2017-08-15) - SH08
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capital-allotment-shares (2017-08-02) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA
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appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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capital-allotment-shares (2011-10-27) - SH01
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statement-of-companys-objects (2011-10-24) - CC04
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capital-name-of-class-of-shares (2011-10-24) - SH08
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resolution (2011-10-24) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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termination-director-company-with-name (2010-09-29) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-27) - 288c
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change-registered-office-address-company-with-date-old-address (2009-12-22) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-08-04) - AA
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legacy (2008-02-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-25) - AA
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legacy (2007-02-13) - 363a
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legacy (2007-02-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-09) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-07-06) - AA
-
legacy (2004-05-05) - 363s
-
legacy (2004-04-29) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-30) - AA
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legacy (2003-03-22) - 363s
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legacy (2003-02-26) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-02-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-12-10) - AA
-
legacy (2002-02-18) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-03-15) - 88(2)R
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legacy (2001-03-16) - 288a
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resolution (2001-04-19) - RESOLUTIONS
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statement-of-affairs (2001-04-19) - SA
-
legacy (2001-05-14) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-09-26) - AA
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legacy (2001-04-19) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 287
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-04-03) - 363s
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legacy (1999-03-09) - 88(2)R
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legacy (1999-03-09) - 123
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accounts-with-accounts-type-full (1999-02-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-13) - 123
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accounts-with-accounts-type-full (1998-01-23) - AA
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legacy (1998-02-13) - 88(2)R
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legacy (1998-02-24) - 363s
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resolution (1998-02-13) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-04-09) - 363s
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legacy (1997-06-19) - 288a
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legacy (1997-06-19) - 288b
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legacy (1997-06-19) - 287
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certificate-change-of-name-company (1997-06-20) - CERTNM
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legacy (1997-09-30) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-30) - AA
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legacy (1996-02-26) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-02-10) - NEWINC
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legacy (1995-06-09) - 224
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legacy (1995-06-09) - 88(2)
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legacy (1995-02-14) - 287
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legacy (1995-02-14) - 288