• UK
  • DAVIES MANAGED SYSTEMS LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
03452116
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK

Management

Geschäftsführung
DEBIASE, Antonio
SAULTER, Daniel Mark
Prokuristen
DEBIASE, Antonio

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.10.1997
Alter der Firma
1997-10-20 26 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Davies Group Limited
Davies Group Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MADEANY LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-03-31
Letzte Einreichung: 2023-06-30
lezte Bilanzhinterlegung
2012-10-20
Jahresmeldung
Fälligkeit: 2024-11-03
Letzte Einreichung: 2023-10-20

DAVIES MANAGED SYSTEMS LIMITED Firmenbeschreibung

DAVIES MANAGED SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03452116. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1997 registriert. DAVIES MANAGED SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MADEANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.10.2012.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Mehr Information

Jetzt sichern DAVIES MANAGED SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Davies Managed Systems Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien

1997-10-20 26 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DAVIES MANAGED SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2024-04-10) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-10) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-11-03) - CS01

    In den Warenkorb
     
  • legacy (2023-11-28) - GUARANTEE2

    In den Warenkorb
     
  • legacy (2023-11-28) - AGREEMENT2

    In den Warenkorb
     
  • resolution (2023-02-15) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2023-02-15) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-08-03) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-03-08) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-11-03) - CS01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2021-09-29) - MR04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-07-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-12-06) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-05-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-11-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-04-03) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-11-01) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-31) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-03-16) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2017-03-07) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-01-08) - AA

    In den Warenkorb
     
  • memorandum-articles (2017-05-05) - MA

    In den Warenkorb
     
  • statement-of-companys-objects (2017-05-05) - CC04

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-11-17) - CS01

    In den Warenkorb
     
  • resolution (2017-05-05) - RESOLUTIONS

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-12-12) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2016-02-26) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-19) - AD01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2015-05-08) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-04) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

    In den Warenkorb
     
  • auditors-resignation-company (2015-10-05) - AUD

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01

    In den Warenkorb
     
  • change-account-reference-date-company-previous-shortened (2014-06-30) - AA01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2014-05-02) - AA

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2013-05-08) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-08-14) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-11-22) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-07-31) - AP03

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-07-31) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-31) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-07-31) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2011-11-28) - AA01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-14) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2011-09-05) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2010-03-31) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-08-20) - AA

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2010-10-21) - CH03

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-10-21) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

    In den Warenkorb
     
  • legacy (2009-09-04) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-12-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2009-11-18) - CH01

    In den Warenkorb
     
  • legacy (2009-01-21) - 288c

    In den Warenkorb
     
  • legacy (2008-11-03) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-11-28) - AA

    In den Warenkorb
     
  • legacy (2008-03-03) - 288b

    In den Warenkorb
     
  • legacy (2008-10-31) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-02-02) - AA

    In den Warenkorb
     
  • legacy (2008-02-21) - 288b

    In den Warenkorb
     
  • legacy (2008-10-31) - 288c

    In den Warenkorb
     
  • resolution (2008-03-06) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2008-03-07) - 395

    In den Warenkorb
     
  • auditors-resignation-company (2008-03-07) - AUD

    In den Warenkorb
     
  • legacy (2008-10-06) - 288b

    In den Warenkorb
     
  • legacy (2008-03-06) - 155(6)a

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2007-02-06) - AA

    In den Warenkorb
     
  • legacy (2007-05-09) - 288b

    In den Warenkorb
     
  • legacy (2007-05-09) - 288a

    In den Warenkorb
     
  • legacy (2007-11-14) - 363a

    In den Warenkorb
     
  • legacy (2006-10-26) - 363a

    In den Warenkorb
     
  • legacy (2006-10-26) - 288c

    In den Warenkorb
     
  • legacy (2006-06-05) - 288b

    In den Warenkorb
     
  • legacy (2006-08-30) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2005-12-29) - AA

    In den Warenkorb
     
  • legacy (2005-11-25) - 363a

    In den Warenkorb
     
  • legacy (2005-11-24) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-medium (2004-11-23) - AA

    In den Warenkorb
     
  • legacy (2004-10-26) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2003-12-09) - AA

    In den Warenkorb
     
  • legacy (2003-11-21) - 363s

    In den Warenkorb
     
  • legacy (2002-02-18) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2002-10-15) - AA

    In den Warenkorb
     
  • legacy (2002-11-28) - 288a

    In den Warenkorb
     
  • legacy (2002-11-13) - 363s

    In den Warenkorb
     
  • legacy (2001-12-17) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2001-11-13) - AA

    In den Warenkorb
     
  • legacy (2001-07-18) - 288b

    In den Warenkorb
     
  • legacy (2000-12-07) - 288a

    In den Warenkorb
     
  • legacy (2000-11-07) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2000-10-13) - AA

    In den Warenkorb
     
  • legacy (2000-06-16) - 395

    In den Warenkorb
     
  • legacy (2000-05-31) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-small (1999-12-16) - AA

    In den Warenkorb
     
  • legacy (1999-12-22) - 363s

    In den Warenkorb
     
  • resolution (1998-01-12) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (1998-01-14) - 287

    In den Warenkorb
     
  • legacy (1998-01-14) - 288a

    In den Warenkorb
     
  • legacy (1998-01-12) - 122

    In den Warenkorb
     
  • legacy (1998-02-13) - 288a

    In den Warenkorb
     
  • legacy (1998-01-14) - 288b

    In den Warenkorb
     
  • certificate-change-of-name-company (1998-01-14) - CERTNM

    In den Warenkorb
     
  • memorandum-articles (1998-01-16) - MEM/ARTS

    In den Warenkorb
     
  • legacy (1998-05-11) - 88(2)R

    In den Warenkorb
     
  • legacy (1998-06-09) - 225

    In den Warenkorb
     
  • legacy (1998-11-04) - 363s

    In den Warenkorb
     
  • incorporation-company (1997-10-20) - NEWINC

    In den Warenkorb
     

expand_less