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CYBIT SOUTH LIMITED - Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03492999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Equinox House Silver Fox Way
- Cobalt Business Park
- Newcastle Upon Tyne
- NE27 0QJ
- England Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England UK
Management
- Geschäftsführung
- HALL, Bruce Alexander
- SIMKISS, Kelly
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.1998
- Alter der Firma 1998-01-15 26 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Cybit Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TECHNIQUE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2024-01-15
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CYBIT SOUTH LIMITED Firmenbeschreibung
- CYBIT SOUTH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03492999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.1998 registriert. CYBIT SOUTH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNIQUE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Equinox House Silver Fox Way erreicht werden.
Jetzt sichern CYBIT SOUTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cybit South Limited - Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, Grossbritannien
- 1998-01-15
- 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
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accounts-with-accounts-type-small (2024-02-02) - AA
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confirmation-statement-with-no-updates (2024-01-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-29) - CS01
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accounts-with-accounts-type-small (2023-02-01) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-09-01) - CERTNM
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change-to-a-person-with-significant-control (2022-11-07) - PSC05
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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notification-of-a-person-with-significant-control (2022-03-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-18) - AD01
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-16) - AA
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mortgage-satisfy-charge-full (2021-11-08) - MR04
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confirmation-statement-with-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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confirmation-statement-with-updates (2019-01-16) - CS01
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change-person-director-company-with-change-date (2019-01-09) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
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change-person-secretary-company-with-change-date (2013-07-18) - CH03
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-10) - AA
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legacy (2008-02-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-10) - AA
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legacy (2007-12-02) - 123
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resolution (2007-12-02) - RESOLUTIONS
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legacy (2007-11-08) - 88(2)R
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memorandum-articles (2007-10-18) - MEM/ARTS
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resolution (2007-10-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2007-02-26) - AA
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legacy (2007-01-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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legacy (2003-05-09) - 288b
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accounts-with-accounts-type-full (2003-07-15) - AA
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legacy (2003-11-07) - 169
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resolution (2003-11-07) - RESOLUTIONS
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resolution (2003-12-05) - RESOLUTIONS
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legacy (2003-12-05) - 88(2)R
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certificate-change-of-name-company (2003-12-05) - CERTNM
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legacy (2003-12-10) - 288b
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legacy (2003-12-17) - 288b
keyboard_arrow_right 2002
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legacy (2002-05-29) - 288c
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-02-01) - 288a
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-27) - AA
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legacy (2001-01-11) - 288b
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legacy (2001-02-28) - 363s
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legacy (2001-08-28) - 288b
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legacy (2001-09-20) - 288a
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legacy (2001-04-18) - 287
keyboard_arrow_right 2000
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legacy (2000-12-07) - 287
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legacy (2000-11-10) - 395
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legacy (2000-05-19) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-01-30) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-11) - RESOLUTIONS
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legacy (1999-02-11) - 88(2)R
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legacy (1999-02-11) - 287
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legacy (1999-02-11) - 288a
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legacy (1999-02-11) - 288c
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legacy (1999-02-11) - 363a
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legacy (1999-03-05) - 88(2)R
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legacy (1999-10-15) - 288c
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legacy (1999-02-11) - 225
keyboard_arrow_right 1998
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legacy (1998-05-08) - 288a
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legacy (1998-05-08) - 288b
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legacy (1998-05-08) - 287
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certificate-change-of-name-company (1998-04-07) - CERTNM
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incorporation-company (1998-01-15) - NEWINC