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SYNTEC LIMITED - Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03529985
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Telford House
- Corner Hall
- Hemel Hempstead
- HP3 9HN
- England Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, England UK
Management
- Geschäftsführung
- HERBERT, Christine Gillian
- PHILPOT, Nicholas Barnaby
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1998
- Alter der Firma 1998-03-12 26 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Syntec Holdings Ltd
- Syntec Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SYNTEC UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2022-03-21
- Letzte Einreichung: 2021-03-07
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SYNTEC LIMITED Firmenbeschreibung
- SYNTEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03529985. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1998 registriert. SYNTEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNTEC UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über Telford House erreicht werden.
Jetzt sichern SYNTEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syntec Limited - Telford House, Corner Hall, Hemel Hempstead, HP3 9HN, Grossbritannien
- 1998-03-12
- 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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keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-10) - AA
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change-person-director-company-with-change-date (2021-09-20) - CH01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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change-account-reference-date-company-previous-shortened (2021-03-03) - AA01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-17) - AD01
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change-account-reference-date-company-current-extended (2020-03-30) - AA01
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confirmation-statement-with-no-updates (2020-03-17) - CS01
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change-account-reference-date-company-previous-shortened (2020-08-26) - AA01
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appoint-person-director-company-with-name-date (2020-09-09) - AP01
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-23) - AA
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-small (2019-03-20) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-small (2018-01-09) - AA
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change-account-reference-date-company-previous-shortened (2018-12-17) - AA01
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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change-person-director-company-with-change-date (2015-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-12-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-secretary-company-with-change-date (2014-08-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-person-director-company-with-change-date (2014-08-06) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
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change-account-reference-date-company-current-shortened (2012-01-31) - AA01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-03-12) - 363a
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accounts-with-accounts-type-small (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 395
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legacy (2007-12-20) - 288c
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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memorandum-articles (2006-01-09) - MEM/ARTS
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legacy (2006-03-22) - 363a
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legacy (2006-03-22) - 288c
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accounts-with-accounts-type-full (2006-03-02) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-16) - CERTNM
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-03-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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legacy (2004-09-02) - 225
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legacy (2004-05-12) - 288b
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legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-22) - 225
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legacy (2003-08-15) - 288a
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legacy (2003-04-09) - 288a
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legacy (2003-04-09) - 288b
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accounts-with-accounts-type-full (2003-04-01) - AA
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legacy (2003-03-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-22) - 287
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legacy (2002-03-09) - 363a
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accounts-with-accounts-type-full (2002-03-04) - AA
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legacy (2002-11-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-25) - AA
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legacy (2001-07-24) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-12) - AA
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legacy (2000-05-24) - 88(2)R
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resolution (2000-05-24) - RESOLUTIONS
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legacy (2000-05-24) - 123
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legacy (2000-05-24) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-02) - 363a
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legacy (1999-05-24) - 395
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legacy (1999-07-02) - 288b
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legacy (1999-07-02) - 123
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resolution (1999-07-02) - RESOLUTIONS
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legacy (1999-05-19) - 225
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legacy (1999-07-02) - 88(2)R
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resolution (1999-07-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-01) - AA
keyboard_arrow_right 1998
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legacy (1998-06-21) - 287
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incorporation-company (1998-03-12) - NEWINC
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legacy (1998-06-21) - 288a