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THAMES SYSTEMS LIMITED - Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03251850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Herston Cross House, 230 High
- Street, Swanage
- Dorset
- BH19 2PQ Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ UK
Management
- Geschäftsführung
- FOSTER, Graham John
- KAYDOO, Dave Sham
- KIRKPATRICK, Stewart John
- Prokuristen
- MKL SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.1996
- Alter der Firma 1996-09-19 28 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stewart John Kirkpatrick
- Mr Graham John Foster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD
- Rechtsträger-Kennung (LEI)
- 9845000E6C7ACC9AF728
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2021-09-24
- Letzte Einreichung: 2020-09-10
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THAMES SYSTEMS LIMITED Firmenbeschreibung
- THAMES SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03251850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1996 registriert. THAMES SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROPEAN SYSTEMS & TECHNOLOGY SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Herston Cross House, 230 High erreicht werden.
Jetzt sichern THAMES SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thames Systems Limited - Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ, Grossbritannien
- 1996-09-19
- 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 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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notification-of-a-person-with-significant-control (2020-08-03) - PSC01
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confirmation-statement-with-updates (2020-08-03) - CS01
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change-to-a-person-with-significant-control (2020-08-03) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-27) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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capital-allotment-shares (2018-03-05) - SH01
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change-person-director-company-with-change-date (2018-02-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-29) - CS01
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termination-director-company-with-name-termination-date (2017-03-06) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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capital-allotment-shares (2017-09-18) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA
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change-person-director-company-with-change-date (2016-11-18) - CH01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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capital-allotment-shares (2016-04-07) - SH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-05) - CH01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-01) - AA
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change-person-director-company-with-change-date (2015-11-23) - CH01
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change-person-director-company-with-change-date (2015-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
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change-corporate-secretary-company-with-change-date (2013-01-04) - CH04
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-04) - TM02
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change-person-director-company-with-change-date (2012-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
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capital-allotment-shares (2011-08-09) - SH01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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resolution (2011-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-04) - AA
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legacy (2009-03-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
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legacy (2007-09-26) - 363a
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certificate-change-of-name-company (2007-08-03) - CERTNM
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legacy (2007-07-25) - 288a
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legacy (2007-07-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-09) - 287
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legacy (2006-04-12) - 88(2)R
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legacy (2006-07-17) - 288c
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-dormant (2006-12-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-12) - AA
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legacy (2005-09-23) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-06) - AA
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-10-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-09) - AA
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legacy (2002-10-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-07) - AA
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accounts-with-accounts-type-full (2001-04-09) - AA
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legacy (2001-03-12) - 225
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legacy (2001-11-07) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-18) - 363s
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legacy (2000-06-14) - 122
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resolution (2000-06-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-05-04) - AA
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-03-26) - AA
keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-26) - 287
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legacy (1997-08-26) - 225
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legacy (1997-09-03) - 288a
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accounts-with-accounts-type-dormant (1997-12-01) - AA
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legacy (1997-10-06) - 363s
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resolution (1997-12-01) - RESOLUTIONS
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legacy (1997-09-08) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-13) - 288b
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incorporation-company (1996-09-19) - NEWINC