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UNOVA OPERATIONS U.K. LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03256777
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB
- United Kingdom Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom UK
Management
- Geschäftsführung
- MOUNZEO, Lazare
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1996
- Alter der Firma 1996-09-30 27 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Sperian Protection Holding (Uk) Ltd
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CINCINNATI MACHINE U.K. LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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UNOVA OPERATIONS U.K. LIMITED Firmenbeschreibung
- UNOVA OPERATIONS U.K. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03256777. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1996 registriert. UNOVA OPERATIONS U.K. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CINCINNATI MACHINE U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern UNOVA OPERATIONS U.K. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Unova Operations U.k. Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1996-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-05-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-11-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-05-13) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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notification-of-a-person-with-significant-control (2020-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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confirmation-statement-with-updates (2020-05-15) - CS01
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accounts-with-accounts-type-full (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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mortgage-satisfy-charge-full (2019-11-20) - MR04
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accounts-with-accounts-type-full (2019-05-17) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
-
termination-director-company-with-name-termination-date (2018-11-15) - TM01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
confirmation-statement-with-no-updates (2018-05-13) - CS01
-
accounts-with-accounts-type-full (2018-04-04) - AA
-
termination-director-company-with-name-termination-date (2018-01-31) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-11) - AA
-
confirmation-statement-with-updates (2017-05-23) - CS01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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change-sail-address-company-with-new-address (2017-11-09) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-05) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
-
appoint-person-director-company-with-name-date (2016-10-14) - AP01
-
accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-25) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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termination-secretary-company-with-name-termination-date (2015-11-20) - TM02
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accounts-with-accounts-type-full (2015-01-03) - AA
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auditors-resignation-company (2015-12-07) - AUD
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auditors-resignation-company (2015-12-04) - AUD
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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move-registers-to-registered-office-company (2013-10-01) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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accounts-with-accounts-type-full (2011-01-05) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-10-06) - TM01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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move-registers-to-sail-company (2010-10-08) - AD03
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change-sail-address-company (2010-10-08) - AD02
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-07) - CH04
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auditors-resignation-company (2010-01-15) - AUD
keyboard_arrow_right 2009
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legacy (2009-08-17) - 288a
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-03-17) - AA
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accounts-with-accounts-type-full (2009-10-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-17) - 288a
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legacy (2007-11-27) - 363s
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
-
legacy (2007-10-09) - 287
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legacy (2007-10-09) - 288b
-
legacy (2007-10-15) - 288c
-
legacy (2007-06-11) - 288a
-
legacy (2007-05-14) - 288c
-
legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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resolution (2006-12-29) - RESOLUTIONS
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legacy (2006-11-07) - 353
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288b
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certificate-change-of-name-company (2005-04-14) - CERTNM
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legacy (2005-09-28) - 288b
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legacy (2005-04-28) - 288a
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288a
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accounts-with-accounts-type-full (2004-08-12) - AA
-
legacy (2004-08-13) - 288b
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legacy (2004-01-09) - 288b
-
legacy (2004-10-29) - 288a
-
legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-03-10) - 288b
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legacy (2003-03-10) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 395
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legacy (2002-10-11) - 363s
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accounts-with-accounts-type-full (2002-07-09) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 288b
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legacy (2001-06-25) - 288a
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accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-09-25) - 395
-
legacy (2001-10-10) - 363s
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legacy (2001-09-28) - 395
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363s
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accounts-with-accounts-type-full (2000-03-27) - AA
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legacy (2000-03-22) - 288b
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legacy (2000-03-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-10-05) - 363s
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accounts-with-accounts-type-full (1999-09-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-08-12) - 123
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resolution (1998-08-12) - RESOLUTIONS
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legacy (1998-08-19) - 88(2)R
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legacy (1998-10-09) - 288b
-
legacy (1998-10-30) - 363s
-
legacy (1998-10-09) - 88(2)R
-
legacy (1998-11-04) - 288a
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auditors-resignation-company (1998-11-24) - AUD
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certificate-change-of-name-company (1998-11-02) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-10-06) - 363s
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legacy (1997-06-16) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-15) - 287
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legacy (1996-12-02) - 287
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incorporation-company (1996-09-30) - NEWINC
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legacy (1996-10-15) - 288b
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resolution (1996-12-02) - RESOLUTIONS
-
legacy (1996-12-02) - 123
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legacy (1996-12-02) - 225
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certificate-change-of-name-company (1996-12-10) - CERTNM
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legacy (1996-10-15) - 288a
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legacy (1996-12-13) - 288b
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legacy (1996-12-13) - 288a
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memorandum-articles (1996-12-24) - MEM/ARTS
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legacy (1996-12-30) - 288b