• UK

  • MOLTEK CONSULTANTS LIMITED - The Business Centre, Green Road, Horsmonden Tonbridge, Kent, Grossbritannien

Firmenprofil

Handelsregisternummer
03033603
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Business Centre
Green Road
Horsmonden Tonbridge
Kent
TN12 8JS
The Business Centre, Green Road, Horsmonden Tonbridge, Kent, TN12 8JS UK

Management

Geschäftsführung
DAVID BAYNES
JEAN FRANCOIS PICARDAT
GEORGE SEKULLA
Prokuristen
DAVID BAYNES

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.03.1995
Alter der Firma
1995-03-15 29 Jahre
SIC/NACE
62020 - Information technology consultancy activities

Eigentumsverhältnisse

Beneficial Owners
Mr George Sekulla
Mr David Baynes
Dr. Jean-Francois Picardat

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2019-09-30
Letzte Einreichung: 2017-12-31
lezte Bilanzhinterlegung
2013-02-28

MOLTEK CONSULTANTS LIMITED Firmenbeschreibung

MOLTEK CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03033603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.03.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über The Business Centre erreicht werden.
Mehr Information

Jetzt sichern MOLTEK CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Moltek Consultants Limited - The Business Centre, Green Road, Horsmonden Tonbridge, Kent, Grossbritannien

1995-03-15 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 31/12/17 TOTAL EXEMPTION FULL (2018-06-28) - AA

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  • CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES (2018-03-13) - CS01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-09-04) - AA

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  • CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-11) - CS01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-08-01) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / DAVID BAYNES / 01/06/2016 (2016-06-02) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYNES / 01/06/2016 (2016-06-02) - CH01

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  • 28/02/16 FULL LIST (2016-03-01) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-07-30) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PICARDAT / 16/06/2015 (2015-06-16) - CH01

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  • 28/02/15 FULL LIST (2015-03-01) - AR01

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  • 28/02/14 FULL LIST (2014-03-03) - AR01

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  • 31/12/13 TOTAL EXEMPTION SMALL (2014-07-31) - AA

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-09-05) - MR04

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-08-01) - AA

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  • 28/02/13 FULL LIST (2013-03-02) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-07-17) - AA

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  • 28/02/12 FULL LIST (2012-03-02) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-05) - AA

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  • 28/02/11 FULL LIST (2011-03-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAYNES / 03/03/2010 (2010-03-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS PICARDAT / 03/03/2010 (2010-03-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE SEKULLA / 03/03/2010 (2010-03-03) - CH01

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  • 28/02/10 FULL LIST (2010-03-03) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-09) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-09-25) - AA

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  • RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS (2009-03-06) - 363a

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-10-17) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEKULLA / 01/09/2008 (2008-09-04) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEKULA / 01/08/2008 (2008-08-07) - 288c

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  • RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS (2008-03-03) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEKULLA / 01/01/2008 (2008-03-01) - 288c

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  • RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS (2007-03-02) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-08-21) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-01) - 288c

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-01) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-26) - AA

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  • RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS (2006-03-08) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-10-03) - AA

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  • RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS (2005-04-22) - 363s

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  • AD 19/10/04--------- (2005-01-07) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-05) - AA

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  • RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363s

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  • REGISTERED OFFICE CHANGED ON 09/02/04 FROM: (2004-02-09) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-06) - AA

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  • RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS (2003-03-10) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2002-01-30) - AA

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  • AD 19/01/01--------- (2002-01-30) - 88(2)R

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  • AMEND RES PASSED 1/12/00.EO APPR (2002-02-07) - MISC

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  • RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS (2002-02-21) - 363s

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-28) - RES10

  • £ NC 30000/50000 (2002-05-28) - 123

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  • DIVIDEND/ALLOCATION 20/10/01 (2002-05-28) - RES13

  • NC INC ALREADY ADJUSTED 20/10/01 (2002-05-28) - RES04

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  • AD 30/11/01--------- (2002-06-21) - 88(2)R

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  • AD 01/03/02--------- (2002-06-21) - 88(2)R

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  • AD 02/04/02--------- (2002-10-11) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-21) - AA

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  • DIRECTOR RESIGNED (2001-04-06) - 363(288)

  • NC INC ALREADY ADJUSTED 01/11/00 (2001-04-06) - RES04

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  • RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s

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  • REGISTERED OFFICE CHANGED ON 06/04/01 (2001-04-06) - 363(287)

  • AD 19/01/01--------- (2001-04-19) - 88(2)R

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  • ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-12-03) - 225

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  • £ NC 1000/30000 (2001-04-06) - 123

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  • RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS (2000-05-25) - 363a

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-04-05) - 395

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  • NEW DIRECTOR APPOINTED (2000-03-05) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-02-01) - AA

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  • RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS (1999-05-09) - 363s

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  • RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS (1998-04-09) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-04-09) - AA

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  • SECRETARY RESIGNED (1998-09-14) - 288b

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  • NEW DIRECTOR APPOINTED (1998-09-14) - 288a

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  • REGISTERED OFFICE CHANGED ON 14/09/98 FROM: (1998-09-14) - 287

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-10-23) - 288a

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  • AD 01/09/98--------- (1998-10-14) - 88(2)R

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-04-07) - AA

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  • RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS (1997-04-07) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-04-12) - AA

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  • RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS (1996-04-12) - 363s

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  • INCORPORATION DOCUMENTS (1995-03-15) - NEWINC

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-13) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-13) - 288

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