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ETAS LIMITED - C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03383737
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Robert Bosch Ltd, Broadwater Park North Orbital Road
- Denham
- Uxbridge
- UB9 5HJ
- England C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, England UK
Management
- Geschäftsführung
- KEELING, Nicholas John
- SRINIVASAN, Arun
- EGLSEDER, Nicolet
- Prokuristen
- BURTON, Jonathan David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1997
- Alter der Firma 1997-06-09 26 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Robert Bosch Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-09
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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ETAS LIMITED Firmenbeschreibung
- ETAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03383737. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1997 registriert. ETAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ETAS ENGINEERING TOOLS APPLICATION AND SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2013.Die Firma kann schriftlich über C/o Robert Bosch Ltd, Broadwater Park North Orbital Road erreicht werden.
Jetzt sichern ETAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Etas Limited - C/O Robert Bosch Ltd, Broadwater Park North Orbital Road, Denham, Uxbridge, UB9 5HJ, Grossbritannien
- 1997-06-09
- 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 2023
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appoint-person-director-company-with-name-date (2023-11-06) - AP01
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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capital-variation-of-rights-attached-to-shares (2023-07-10) - SH10
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capital-name-of-class-of-shares (2023-07-10) - SH08
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resolution (2023-07-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-23) - AA
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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appoint-person-director-company-with-name-date (2020-06-03) - AP01
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accounts-with-accounts-type-full (2020-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
keyboard_arrow_right 2019
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legacy (2019-03-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-04) - SH19
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legacy (2019-03-04) - CAP-SS
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resolution (2019-03-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-10-30) - SH19
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legacy (2018-10-30) - SH20
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legacy (2018-10-30) - CAP-SS
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accounts-with-accounts-type-full (2018-06-29) - AA
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resolution (2018-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-small (2015-05-14) - AA
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-small (2014-04-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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appoint-person-secretary-company-with-name (2013-08-02) - AP03
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termination-secretary-company-with-name (2013-07-30) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-secretary-company-with-change-date (2012-06-14) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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appoint-person-director-company-with-name (2011-05-17) - AP01
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termination-director-company-with-name (2011-05-17) - TM01
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accounts-with-accounts-type-full (2011-05-13) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-08) - CH03
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-05-14) - 288c
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legacy (2009-06-26) - 363a
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legacy (2009-07-07) - 288a
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legacy (2009-07-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-07-22) - 363s
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-full (2008-05-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2007-06-25) - 363s
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certificate-change-of-name-company (2007-07-02) - CERTNM
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memorandum-articles (2007-07-10) - MEM/ARTS
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legacy (2007-07-10) - 287
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legacy (2007-07-10) - 288a
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legacy (2007-07-16) - 288b
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 288a
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certificate-change-of-name-company (2007-11-12) - CERTNM
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memorandum-articles (2007-11-16) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288c
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legacy (2006-06-15) - 363s
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legacy (2006-06-07) - 288a
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legacy (2006-06-07) - 288b
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accounts-with-accounts-type-full (2006-04-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-11) - AA
-
legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 363s
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-16) - 363s
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accounts-with-accounts-type-full (2004-03-11) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 363s
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legacy (2003-07-29) - 287
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legacy (2003-04-10) - 288a
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legacy (2003-07-29) - 288b
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auditors-resignation-company (2003-02-08) - AUD
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legacy (2003-02-20) - 225
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accounts-with-accounts-type-full (2003-03-23) - AA
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memorandum-articles (2003-04-09) - MEM/ARTS
-
legacy (2003-04-10) - 288b
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legacy (2003-07-29) - 288a
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resolution (2003-04-09) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288a
-
legacy (2002-01-31) - 288a
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legacy (2002-01-31) - 288b
-
legacy (2002-06-27) - 363s
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accounts-with-accounts-type-group (2002-10-11) - AA
-
legacy (2002-06-27) - 287
-
legacy (2002-09-03) - 288b
-
legacy (2002-06-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 287
-
legacy (2001-05-17) - 288b
-
legacy (2001-06-18) - 363s
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certificate-change-of-name-company (2001-07-02) - CERTNM
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accounts-with-accounts-type-full (2001-03-05) - AA
-
legacy (2001-08-22) - 288a
-
legacy (2001-08-30) - 363s
-
legacy (2001-08-06) - 288a
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accounts-with-accounts-type-full (2001-10-10) - AA
keyboard_arrow_right 2000
-
resolution (2000-01-11) - RESOLUTIONS
-
resolution (2000-08-17) - RESOLUTIONS
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accounts-with-accounts-type-small (2000-04-25) - AA
-
legacy (2000-07-04) - 363s
-
legacy (2000-11-23) - 288a
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auditors-resignation-company (2000-09-29) - AUD
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legacy (2000-08-17) - 88(2)R
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legacy (2000-08-17) - 123
keyboard_arrow_right 1999
-
legacy (1999-06-02) - 288a
-
legacy (1999-05-24) - 88(2)R
-
legacy (1999-05-24) - 123
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resolution (1999-05-24) - RESOLUTIONS
-
legacy (1999-08-11) - 363s
-
legacy (1999-09-29) - 288a
-
legacy (1999-12-30) - 88(2)R
-
legacy (1999-12-30) - 123
keyboard_arrow_right 1998
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resolution (1998-10-21) - RESOLUTIONS
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-small (1998-08-27) - AA
keyboard_arrow_right 1997
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legacy (1997-07-11) - 288b
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incorporation-company (1997-06-09) - NEWINC
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legacy (1997-07-14) - 288a
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legacy (1997-11-06) - 88(2)R
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memorandum-articles (1997-11-06) - MEM/ARTS
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-07-14) - 287