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INTERSYS LIMITED - Haslers, Old Station Road, Loughton, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03295525
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL Haslers, Old Station Road, Loughton, Essex, IG10 4PL UK
Management
- Geschäftsführung
- ALEXANDER, Malcolm
- GEYMAN, Catherine
- GEYMAN, Matthew Colin
- GEYMAN, Richard
- KIRBY, Mark Alexander
- Prokuristen
- GEYMAN, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1996
- Alter der Firma 1996-12-23 27 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Matthew Colin Geyman
- Mrs Catherine Helen Geyman
- Mr Richard Geyman
- -
- Mr Mark Alexander Kirby
- Mr Richard Geyman
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERSYS SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2022-01-06
- Letzte Einreichung: 2020-12-23
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INTERSYS LIMITED Firmenbeschreibung
- INTERSYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03295525. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1996 registriert. INTERSYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERSYS SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über Haslers erreicht werden.
Jetzt sichern INTERSYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intersys Limited - Haslers, Old Station Road, Loughton, Essex, Grossbritannien
- 1996-12-23
- 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 2021
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change-to-a-person-with-significant-control (2021-03-29) - PSC04
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
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capital-name-of-class-of-shares (2021-02-22) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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notification-of-a-person-with-significant-control (2018-01-04) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
-
appoint-person-director-company-with-name-date (2015-02-11) - AP01
-
appoint-person-director-company-with-name-date (2015-04-23) - AP01
-
accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-18) - CH03
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change-person-director-company-with-change-date (2012-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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change-person-director-company-with-change-date (2012-11-05) - CH01
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change-person-director-company-with-change-date (2012-04-26) - CH01
keyboard_arrow_right 2011
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change-person-director-company (2011-08-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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certificate-change-of-name-company (2009-08-05) - CERTNM
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legacy (2009-07-09) - 88(2)
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legacy (2009-02-02) - 363a
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-09) - 88(3)
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legacy (2009-07-04) - 88(2)
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resolution (2009-07-04) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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legacy (2008-03-26) - 363a
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legacy (2008-03-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-26) - AA
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legacy (2006-05-25) - 288a
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legacy (2006-01-10) - 363s
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legacy (2006-05-25) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-07-27) - 287
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legacy (2005-01-24) - 363s
-
legacy (2005-01-24) - 288b
-
legacy (2005-01-24) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-06-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-07-29) - AA
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legacy (2003-01-13) - 363s
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legacy (2003-01-13) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-08-09) - AA
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legacy (2002-01-02) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-28) - AA
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-01-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-03) - 363s
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-12-10) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-27) - AA
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legacy (1998-02-25) - 363b
keyboard_arrow_right 1997
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legacy (1997-01-20) - 288a
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legacy (1997-01-20) - 287
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legacy (1997-01-20) - 288b
keyboard_arrow_right 1996
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incorporation-company (1996-12-23) - NEWINC