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SERVOCA SECURE SOLUTIONS LIMITED - Solar House, 1-9 Romford Road, London, E15 4LJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03487146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Solar House
- 1-9 Romford Road
- London
- E15 4LJ
- England Solar House, 1-9 Romford Road, London, E15 4LJ, England UK
Management
- Geschäftsführung
- COOMBER, Malcolm Edwin
- EVANS, David Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1997
- Alter der Firma 1997-12-30 26 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Attlaw Security And Events Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERNATIONAL SECURITY & SURVEILLANCE LTD.
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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SERVOCA SECURE SOLUTIONS LIMITED Firmenbeschreibung
- SERVOCA SECURE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03487146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1997 registriert. SERVOCA SECURE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL SECURITY & SURVEILLANCE LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.09.2022 hinterlegt.Die Firma kann schriftlich über Solar House erreicht werden.
Jetzt sichern SERVOCA SECURE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Servoca Secure Solutions Limited - Solar House, 1-9 Romford Road, London, E15 4LJ, Grossbritannien
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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confirmation-statement-with-no-updates (2023-12-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-17) - CS01
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capital-allotment-shares (2021-08-16) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-03-19) - AP01
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accounts-with-accounts-type-full (2019-07-05) - AA
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mortgage-satisfy-charge-full (2019-11-28) - MR04
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-27) - AA
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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change-to-a-person-with-significant-control (2018-02-15) - PSC05
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termination-secretary-company-with-name-termination-date (2018-11-30) - TM02
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-30) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-full (2017-05-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-14) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-03-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-03-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-03) - AA
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termination-secretary-company-with-name (2014-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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appoint-person-secretary-company-with-name (2014-06-20) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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capital-allotment-shares (2013-11-26) - SH01
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accounts-with-accounts-type-full (2013-03-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-05-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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capital-allotment-shares (2011-11-02) - SH01
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termination-director-company-with-name (2011-09-28) - TM01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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resolution (2011-08-16) - RESOLUTIONS
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auditors-resignation-company (2011-06-08) - AUD
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accounts-with-accounts-type-full (2011-02-24) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-20) - TM01
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appoint-person-director-company-with-name (2010-02-20) - AP01
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accounts-with-accounts-type-full (2010-03-12) - AA
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-03-31) - 288b
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legacy (2009-03-31) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-19) - 287
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legacy (2008-04-16) - 288b
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-02-19) - 353
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certificate-change-of-name-company (2008-10-15) - CERTNM
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legacy (2008-12-02) - 288b
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legacy (2008-12-09) - 363a
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legacy (2008-02-19) - 190
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legacy (2008-10-03) - 288b
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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resolution (2007-12-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-05-01) - AA
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legacy (2007-11-15) - 403a
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legacy (2007-12-13) - 225
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legacy (2007-12-13) - 287
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legacy (2007-12-12) - 395
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-13) - 155(6)a
keyboard_arrow_right 2006
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legacy (2006-12-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-08-02) - AA
keyboard_arrow_right 2005
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legacy (2005-04-27) - 395
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accounts-with-accounts-type-total-exemption-full (2005-04-05) - AA
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resolution (2005-06-18) - RESOLUTIONS
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legacy (2005-12-15) - 363a
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legacy (2005-06-18) - 88(2)R
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legacy (2005-06-18) - 88(3)
keyboard_arrow_right 2004
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legacy (2004-02-02) - 288c
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legacy (2004-02-16) - 363s
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legacy (2004-02-27) - 403a
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legacy (2004-02-19) - 288c
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legacy (2004-02-19) - 363a
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accounts-with-accounts-type-full (2004-04-29) - AA
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legacy (2004-02-19) - 353
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resolution (2004-05-10) - RESOLUTIONS
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legacy (2004-05-10) - 123
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legacy (2004-05-10) - 88(2)R
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legacy (2004-05-21) - 88(2)R
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legacy (2004-05-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-01) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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legacy (2002-07-12) - 395
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288b
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-05-17) - 288b
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legacy (2001-05-25) - 288c
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legacy (2001-05-01) - 395
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legacy (2001-06-21) - 363s
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legacy (2001-08-02) - 190
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legacy (2001-08-02) - 363a
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legacy (2001-12-14) - 363s
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legacy (2001-06-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-23) - 225
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legacy (2000-09-04) - 288a
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legacy (2000-08-25) - 288a
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-02-15) - 288b
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legacy (1999-03-11) - 363s
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legacy (1999-03-11) - 288a
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legacy (1999-05-04) - 288b
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legacy (1999-03-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-07) - 288b
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legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC