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NNXYZ LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03477297
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Geschäftsführung
- CLARKE, Edward Hilton
- GILMURRAY, Kieran
- HARRAWAY, James Keith
- KIRKBY, Neil Robert Ernest
- WILLIAMS, Gareth
- ELKHOULY, Wael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1997
- Alter der Firma 1997-12-02 26 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Neos Networks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEOS NETWORKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-02-15
- Letzte Einreichung: 2023-02-01
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NNXYZ LIMITED Firmenbeschreibung
- NNXYZ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03477297. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1997 registriert. NNXYZ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEOS NETWORKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über No.1 Forbury Place erreicht werden.
Jetzt sichern NNXYZ LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nnxyz Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, Grossbritannien
- 1997-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NNXYZ LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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termination-director-company-with-name-termination-date (2023-09-04) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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accounts-with-accounts-type-dormant (2023-08-23) - AA
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accounts-with-accounts-type-dormant (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-10) - CS01
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legacy (2022-12-13) - AGREEMENT2
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legacy (2022-12-13) - GUARANTEE2
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legacy (2022-12-05) - PARENT_ACC
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accounts-with-accounts-type-full (2022-04-08) - AA
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change-person-director-company-with-change-date (2022-04-01) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
-
resolution (2021-03-30) - RESOLUTIONS
-
certificate-change-of-name-company (2021-03-30) - CERTNM
-
change-to-a-person-with-significant-control (2021-03-31) - PSC05
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
termination-director-company-with-name-termination-date (2019-06-28) - TM01
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-20) - TM02
-
appoint-person-secretary-company-with-name-date (2019-08-20) - AP03
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confirmation-statement-with-updates (2019-02-05) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-08) - CS01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
-
change-person-director-company-with-change-date (2018-07-31) - CH01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
-
termination-secretary-company-with-name-termination-date (2017-07-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-10) - AP03
-
termination-director-company-with-name-termination-date (2017-07-05) - TM01
-
confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
termination-director-company-with-name-termination-date (2016-08-11) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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confirmation-statement-with-updates (2016-11-02) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-11) - AP03
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-full (2015-01-09) - AA
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termination-secretary-company-with-name-termination-date (2015-10-14) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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appoint-person-secretary-company-with-name-date (2015-10-14) - AP03
keyboard_arrow_right 2014
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miscellaneous (2014-03-11) - MISC
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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miscellaneous (2014-03-10) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-director-company-with-name-termination-date (2014-09-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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termination-director-company-with-name (2013-10-23) - TM01
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termination-secretary-company-with-name (2013-10-23) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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accounts-with-accounts-type-full (2012-11-20) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-22) - AA
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accounts-with-accounts-type-full (2011-01-04) - AA
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appoint-person-director-company-with-name (2011-01-12) - AP01
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termination-director-company-with-name (2011-11-04) - TM01
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termination-director-company-with-name (2011-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-02) - AA
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appoint-person-director-company-with-name (2010-05-20) - AP01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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termination-director-company-with-name (2010-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-20) - TM01
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appoint-person-director-company-with-name (2010-12-20) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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legacy (2009-02-23) - 288b
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legacy (2009-02-25) - 288a
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legacy (2009-04-30) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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legacy (2009-01-20) - 288c
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
-
legacy (2008-12-16) - 363a
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resolution (2008-12-11) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 363a
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accounts-with-accounts-type-full (2007-11-22) - AA
-
legacy (2007-02-26) - 288b
-
legacy (2007-02-13) - 403a
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accounts-with-accounts-type-full (2007-02-08) - AA
-
legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-27) - AA
-
legacy (2006-01-05) - 363s
-
legacy (2006-04-06) - 288a
-
legacy (2006-02-16) - 288b
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legacy (2006-08-03) - 288b
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legacy (2006-04-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288c
-
legacy (2005-08-23) - 288a
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legacy (2005-04-06) - 288c
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legacy (2005-03-14) - 288c
-
legacy (2005-02-21) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-01-27) - CERTNM
-
legacy (2004-02-02) - 287
-
legacy (2004-02-10) - 288a
-
legacy (2004-02-19) - 288b
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legacy (2004-02-11) - 288a
-
legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 403a
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legacy (2003-05-08) - 288a
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legacy (2003-05-04) - 288b
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legacy (2003-04-09) - 88(2)R
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legacy (2003-05-16) - 225
-
legacy (2003-11-01) - 244
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legacy (2003-11-06) - 287
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legacy (2003-12-15) - 288a
-
accounts-with-accounts-type-group (2003-12-16) - AA
-
legacy (2003-12-31) - 363s
-
memorandum-articles (2003-04-05) - MEM/ARTS
-
legacy (2003-03-17) - 123
-
memorandum-articles (2003-02-09) - MEM/ARTS
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legacy (2003-01-09) - 363s
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legacy (2003-02-04) - 403a
-
legacy (2003-02-07) - 395
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resolution (2003-02-09) - RESOLUTIONS
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memorandum-articles (2003-03-17) - MEM/ARTS
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legacy (2003-02-09) - 88(2)R
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legacy (2003-02-20) - 122
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resolution (2003-03-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
resolution (2002-05-23) - RESOLUTIONS
-
legacy (2002-01-11) - 363s
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legacy (2002-05-23) - 123
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legacy (2002-05-23) - 88(2)R
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auditors-resignation-company (2002-06-18) - AUD
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accounts-with-accounts-type-group (2002-06-27) - AA
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legacy (2002-11-01) - 288b
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legacy (2002-11-01) - 88(2)R
-
legacy (2002-05-23) - 122
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 123
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resolution (2001-08-14) - RESOLUTIONS
-
legacy (2001-10-02) - 288b
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legacy (2001-10-02) - 288a
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miscellaneous (2001-11-02) - MISC
-
memorandum-articles (2001-09-27) - MEM/ARTS
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accounts-with-accounts-type-group (2001-08-14) - AA
-
legacy (2001-11-23) - 288a
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legacy (2001-05-04) - 288c
-
legacy (2001-04-18) - 88(2)R
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memorandum-articles (2001-02-14) - MEM/ARTS
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certificate-change-of-name-company (2001-01-31) - CERTNM
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legacy (2001-01-09) - 363s
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legacy (2001-07-19) - 288c
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resolution (2001-11-02) - RESOLUTIONS
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memorandum-articles (2001-12-13) - MEM/ARTS
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legacy (2001-12-18) - 288a
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legacy (2001-12-13) - 88(2)R
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resolution (2001-12-13) - RESOLUTIONS
-
legacy (2001-12-13) - 123
-
legacy (2001-11-16) - 169
-
legacy (2001-11-07) - 288b
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legacy (2001-11-02) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 403a
-
resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-04-25) - 123
-
legacy (2000-04-25) - 288b
-
legacy (2000-04-28) - 88(2)R
-
memorandum-articles (2000-04-25) - MEM/ARTS
-
legacy (2000-09-22) - 288b
-
legacy (2000-02-21) - 288a
-
legacy (2000-02-15) - 123
-
resolution (2000-02-15) - RESOLUTIONS
-
legacy (2000-05-26) - 287
-
legacy (2000-06-14) - 395
-
resolution (2000-11-23) - RESOLUTIONS
-
legacy (2000-07-18) - 403a
-
memorandum-articles (2000-11-23) - MEM/ARTS
-
accounts-with-accounts-type-full (2000-06-20) - AA
-
legacy (2000-08-14) - 288a
-
legacy (2000-09-22) - 288a
-
miscellaneous (2000-07-25) - MISC
-
legacy (2000-07-25) - 88(2)R
-
resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-07-25) - 123
-
legacy (2000-07-25) - 395
keyboard_arrow_right 1999
-
memorandum-articles (1999-04-02) - MEM/ARTS
-
legacy (1999-04-02) - 123
-
resolution (1999-04-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-03-01) - 288a
-
resolution (1999-11-23) - RESOLUTIONS
-
legacy (1999-12-29) - 363s
-
legacy (1999-11-23) - 123
keyboard_arrow_right 1998
-
legacy (1998-07-09) - 88(2)R
-
resolution (1998-07-09) - RESOLUTIONS
-
legacy (1998-07-09) - 123
-
legacy (1998-06-12) - 395
-
legacy (1998-05-02) - 395
-
legacy (1998-03-06) - 88(2)R
-
legacy (1998-02-11) - 88(2)R
-
legacy (1998-02-09) - 287
-
legacy (1998-02-06) - 288b
-
legacy (1998-05-27) - 225
-
legacy (1998-08-13) - 123
-
legacy (1998-08-13) - 88(2)R
-
resolution (1998-08-13) - RESOLUTIONS
-
memorandum-articles (1998-08-13) - MEM/ARTS
-
legacy (1998-08-14) - 395
-
resolution (1998-08-19) - RESOLUTIONS
-
legacy (1998-10-15) - 287
-
legacy (1998-12-21) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-10) - 288a
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incorporation-company (1997-12-02) - NEWINC
-
legacy (1997-12-10) - 225
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-12-10) - 88(2)R