-
TECHNICAL CONNECTION LIMITED - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03178474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St. James's Place House
- 1 Tetbury Road
- Cirencester
- Gloucestershire
- GL7 1FP
- England St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England UK
Management
- Geschäftsführung
- CULLEN-JONES, Andrew Haydn
- GRANT, Edward Spencer
- MACKENZIE, Ian Donald
- TROTT, Claire Louise
- WICKENDEN, Tony Keith
- Prokuristen
- ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.1996
- Alter der Firma 1996-03-27 28 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- St. James's Place Wealth Management Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TECHLINK INTERACTIVE LIMITED
- Rechtsträger-Kennung (LEI)
- 21380033PI5ZKUMI2139
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-03-27
- Jahresmeldung
- Fälligkeit: 2025-06-27
- Letzte Einreichung: 2024-06-13
-
TECHNICAL CONNECTION LIMITED Firmenbeschreibung
- TECHNICAL CONNECTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03178474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.1996 registriert. TECHNICAL CONNECTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHLINK INTERACTIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2012.Die Firma kann schriftlich über St. James's Place House erreicht werden.
Jetzt sichern TECHNICAL CONNECTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Technical Connection Limited - St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, Grossbritannien
- 1996-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TECHNICAL CONNECTION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
confirmation-statement-with-no-updates (2024-06-13) - CS01
-
legacy (2024-06-06) - GUARANTEE2
-
legacy (2024-06-06) - AGREEMENT2
-
legacy (2024-06-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-06) - AA
keyboard_arrow_right 2023
-
legacy (2023-05-31) - AGREEMENT2
-
legacy (2023-05-31) - GUARANTEE2
-
legacy (2023-05-31) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-31) - AA
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-05-25) - AA
-
legacy (2022-05-25) - PARENT_ACC
-
legacy (2022-05-25) - AGREEMENT2
-
legacy (2022-05-25) - GUARANTEE2
-
change-person-director-company-with-change-date (2022-03-17) - CH01
keyboard_arrow_right 2021
-
legacy (2021-06-25) - PARENT_ACC
-
legacy (2021-06-25) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA
-
termination-director-company-with-name-termination-date (2021-07-05) - TM01
-
legacy (2021-07-20) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-04-16) - TM01
-
appoint-person-director-company-with-name-date (2020-04-16) - AP01
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
capital-name-of-class-of-shares (2020-04-17) - SH08
-
memorandum-articles (2020-04-20) - MA
-
resolution (2020-04-20) - RESOLUTIONS
-
legacy (2020-07-31) - AGREEMENT2
-
legacy (2020-07-31) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-31) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
-
legacy (2020-07-31) - GUARANTEE2
keyboard_arrow_right 2019
-
legacy (2019-03-12) - GUARANTEE2
-
legacy (2019-06-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-04) - AA
-
legacy (2019-03-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
-
legacy (2018-04-12) - RP04CS01
-
termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
confirmation-statement-with-updates (2018-04-17) - CS01
-
legacy (2018-04-20) - AGREEMENT2
-
legacy (2018-04-20) - GUARANTEE2
-
confirmation-statement-with-updates (2018-12-04) - CS01
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
legacy (2018-07-23) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-23) - AA
-
appoint-person-director-company-with-name-date (2018-05-23) - AP01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-22) - AP01
-
appoint-corporate-secretary-company-with-name-date (2017-02-22) - AP04
-
termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
-
legacy (2017-03-16) - GUARANTEE2
-
legacy (2017-03-16) - AGREEMENT2
-
legacy (2017-05-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-05-26) - AA
-
appoint-person-director-company-with-name-date (2017-06-06) - AP01
-
legacy (2017-04-05) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
accounts-with-accounts-type-total-exemption-full (2016-03-18) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
capital-cancellation-shares (2014-06-26) - SH06
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
termination-director-company-with-name (2014-02-14) - TM01
-
capital-return-purchase-own-shares (2014-06-26) - SH03
-
miscellaneous (2014-10-14) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
change-person-director-company-with-change-date (2013-11-01) - CH01
-
change-person-director-company-with-change-date (2013-10-31) - CH01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-12) - AA
-
termination-director-company-with-name (2012-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-30) - CH01
-
change-person-director-company-with-change-date (2010-03-31) - CH01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-14) - AA
-
legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-07-29) - 288a
-
legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 288c
-
legacy (2007-05-21) - 363a
-
accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-04-24) - 363a
-
accounts-with-accounts-type-full (2006-03-08) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-01-04) - AA
-
legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 288b
-
legacy (2004-05-13) - 363s
-
legacy (2004-04-03) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-05) - 386
-
legacy (2003-12-05) - 225
-
accounts-with-accounts-type-total-exemption-full (2003-11-21) - AA
-
legacy (2003-11-21) - 122
-
resolution (2003-11-19) - RESOLUTIONS
-
certificate-change-of-name-company (2003-11-14) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2003-07-07) - AA
-
legacy (2003-04-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-08-06) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-06-12) - AA
-
legacy (2001-05-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 363s
-
accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-31) - AA
-
legacy (1999-05-26) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-30) - AA
-
legacy (1998-04-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
-
legacy (1996-04-11) - 288
-
incorporation-company (1996-03-27) - NEWINC
-
legacy (1996-04-11) - 88(2)R
-
memorandum-articles (1996-04-11) - MEM/ARTS
-
resolution (1996-04-11) - RESOLUTIONS
-
legacy (1996-06-28) - 288
-
legacy (1996-12-05) - 224