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MAGNITUDE SOFTWARE UK LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03426103
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Geschäftsführung
- GURLEY, Richard Brian
- SHOREMAN, Jeffrey Dirk
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.08.1997
- Alter der Firma 1997-08-28 26 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Geoffrey S Rehnert
- Marc B Wolpow
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KALIDO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-31
- Jahresmeldung
- Fälligkeit: 2022-04-14
- Letzte Einreichung: 2021-03-31
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MAGNITUDE SOFTWARE UK LIMITED Firmenbeschreibung
- MAGNITUDE SOFTWARE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03426103. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.08.1997 registriert. MAGNITUDE SOFTWARE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KALIDO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2013.Die Firma kann schriftlich über 3Rd Floor 1 Ashley Road erreicht werden.
Jetzt sichern MAGNITUDE SOFTWARE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Magnitude Software Uk Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, Grossbritannien
- 1997-08-28
- 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 2021
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notification-of-a-person-with-significant-control-statement (2021-09-24) - PSC08
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accounts-with-accounts-type-small (2021-07-22) - AA
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-27) - AP01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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gazette-filings-brought-up-to-date (2020-01-01) - DISS40
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accounts-with-accounts-type-small (2020-02-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
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notification-of-a-person-with-significant-control (2019-10-24) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-24) - PSC07
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gazette-notice-compulsory (2019-12-17) - GAZ1
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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accounts-with-accounts-type-small (2018-12-24) - AA
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resolution (2018-04-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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change-person-director-company-with-change-date (2018-03-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2018-01-24) - AP04
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accounts-with-accounts-type-small (2018-01-12) - AA
-
capital-allotment-shares (2018-04-18) - SH01
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gazette-filings-brought-up-to-date (2018-12-25) - DISS40
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confirmation-statement-with-updates (2018-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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gazette-notice-compulsory (2018-12-11) - GAZ1
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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change-to-a-person-with-significant-control (2018-08-14) - PSC04
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-12-18) - TM02
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gazette-notice-compulsory (2017-12-05) - GAZ1
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capital-allotment-shares (2017-09-01) - SH01
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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certificate-change-of-name-company (2016-04-28) - CERTNM
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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accounts-with-accounts-type-small (2016-10-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-21) - TM02
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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auditors-resignation-company (2015-11-11) - AUD
-
appoint-person-director-company-with-name-date (2015-09-17) - AP01
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accounts-with-accounts-type-small (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-10-14) - AP04
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-25) - TM01
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termination-secretary-company-with-name-termination-date (2014-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2014-02-25) - AP03
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appoint-person-director-company-with-name-date (2014-02-26) - AP01
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memorandum-articles (2014-12-17) - MEM/ARTS
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resolution (2014-10-22) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2014-08-06) - DISS40
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accounts-with-accounts-type-full (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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gazette-notice-compulsory (2014-08-05) - GAZ1
keyboard_arrow_right 2013
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resolution (2013-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name-date (2013-07-18) - AP01
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auditors-resignation-company (2013-07-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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termination-director-company-with-name-termination-date (2013-04-29) - TM01
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termination-director-company-with-name-termination-date (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-21) - AA
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legacy (2012-07-06) - MG02
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legacy (2012-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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appoint-person-director-company-with-name-date (2012-02-28) - AP01
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termination-director-company-with-name-termination-date (2012-02-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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capital-allotment-shares (2010-02-03) - SH01
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legacy (2010-11-13) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288b
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legacy (2009-06-19) - 395
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-04-03) - 288c
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 287
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legacy (2007-06-14) - 287
-
legacy (2007-06-14) - 363s
-
legacy (2007-07-11) - 395
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resolution (2007-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-12-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288a
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legacy (2006-05-10) - 363s
-
legacy (2006-10-13) - 288a
-
legacy (2006-10-13) - 288b
-
legacy (2006-11-08) - 288a
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accounts-with-accounts-type-full (2006-11-16) - AA
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accounts-with-accounts-type-full (2006-12-11) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 395
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legacy (2005-04-25) - 363s
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legacy (2005-11-03) - 244
-
legacy (2005-04-25) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-20) - 395
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legacy (2004-03-04) - 288a
-
legacy (2004-05-18) - 288a
-
legacy (2004-06-03) - 288b
-
legacy (2004-06-03) - 363s
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-08-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 288a
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legacy (2003-02-28) - 288b
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auditors-resignation-company (2003-03-24) - AUD
-
legacy (2003-09-20) - 288a
-
legacy (2003-04-29) - 363s
-
legacy (2003-06-26) - 288b
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resolution (2003-07-04) - RESOLUTIONS
-
memorandum-articles (2003-07-04) - MEM/ARTS
-
legacy (2003-07-04) - 123
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legacy (2003-07-04) - 88(2)R
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accounts-with-accounts-type-group (2003-10-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288b
-
legacy (2002-01-23) - 288a
-
legacy (2002-04-26) - 363a
-
legacy (2002-01-08) - 288a
-
legacy (2002-08-22) - 288b
-
legacy (2002-08-22) - 288a
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accounts-with-accounts-type-full (2002-10-15) - AA
-
legacy (2002-10-24) - 288a
-
legacy (2002-10-24) - 288b
-
legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 88(2)R
-
legacy (2001-11-22) - 288b
-
legacy (2001-06-14) - 123
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resolution (2001-06-14) - RESOLUTIONS
-
legacy (2001-04-27) - 363a
-
legacy (2001-03-20) - 288a
-
legacy (2001-03-09) - 288a
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accounts-with-made-up-date (2001-10-31) - AA
-
legacy (2001-11-06) - 288a
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legacy (2001-03-09) - 88(2)R
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certificate-change-of-name-company (2001-01-16) - CERTNM
-
legacy (2001-03-06) - 288b
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legacy (2001-03-07) - 288c
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resolution (2001-03-09) - RESOLUTIONS
-
legacy (2001-03-09) - 123
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-06) - AA
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legacy (2000-04-27) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-29) - 363a
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accounts-amended-with-made-up-date (1999-05-28) - AAMD
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accounts-with-made-up-date (1999-05-21) - AA
keyboard_arrow_right 1998
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-03-04) - 288b
-
legacy (1998-03-04) - 288a
-
legacy (1998-03-05) - 288a
-
legacy (1998-09-17) - 363a
-
legacy (1998-06-24) - 225
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legacy (1998-03-04) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-08-28) - NEWINC