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NV5 GEOSPATIAL SOLUTIONS UK LIMITED - Beechey House, 87 Church Street, Crowthorne, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03608565
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beechey House
- 87 Church Street
- Crowthorne
- Berkshire
- RG45 7AW Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW UK
Management
- Geschäftsführung
- TONG, Richard
- WRIGHT, Dickerson
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1998
- Alter der Firma 1998-08-03 25 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Nv5 Global, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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NV5 GEOSPATIAL SOLUTIONS UK LIMITED Firmenbeschreibung
- NV5 GEOSPATIAL SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03608565. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1998 registriert. NV5 GEOSPATIAL SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Beechey House erreicht werden.
Jetzt sichern NV5 GEOSPATIAL SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nv5 Geospatial Solutions Uk Limited - Beechey House, 87 Church Street, Crowthorne, Berkshire, Grossbritannien
- 1998-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-05-22) - CERTNM
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change-person-secretary-company-with-change-date (2023-02-06) - CH03
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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notification-of-a-person-with-significant-control (2023-04-18) - PSC02
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gazette-filings-brought-up-to-date (2023-04-15) - DISS40
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accounts-with-accounts-type-full (2023-09-22) - AA
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confirmation-statement-with-updates (2023-08-08) - CS01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
keyboard_arrow_right 2022
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resolution (2022-11-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-11-09) - MR04
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-08-12) - SH19
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legacy (2022-08-12) - SH20
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legacy (2022-08-12) - CAP-SS
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resolution (2022-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-02) - CS01
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auditors-resignation-company (2022-02-22) - AUD
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memorandum-articles (2022-02-18) - MA
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certificate-change-of-name-company (2022-02-11) - CERTNM
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second-filing-capital-allotment-shares (2022-08-11) - RP04SH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-small (2021-09-16) - AA
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capital-allotment-shares (2021-10-20) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-11-09) - PSC09
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-08-03) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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change-account-reference-date-company-previous-shortened (2019-12-31) - AA01
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accounts-with-accounts-type-small (2019-11-14) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-with-accounts-type-audited-abridged (2018-03-22) - AA
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resolution (2018-02-22) - RESOLUTIONS
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-08-14) - PSC08
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-14) - PSC09
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accounts-with-accounts-type-audited-abridged (2017-04-13) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-small (2016-03-16) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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change-account-reference-date-company-previous-shortened (2015-07-29) - AA01
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accounts-with-accounts-type-small (2015-06-15) - AA
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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termination-director-company-with-name (2014-03-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-medium (2012-09-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-16) - AP01
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termination-director-company-with-name (2011-12-16) - TM01
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certificate-change-of-name-company (2011-12-13) - CERTNM
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change-of-name-notice (2011-12-13) - CONNOT
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accounts-with-accounts-type-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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legacy (2009-08-24) - 288c
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accounts-with-accounts-type-full (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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accounts-with-accounts-type-full (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-31) - 363a
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legacy (2005-06-08) - 288a
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legacy (2005-05-13) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 395
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legacy (2004-08-18) - 363a
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accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288a
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legacy (2003-11-19) - 288b
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-full (2003-04-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-10) - 363s
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legacy (2002-06-20) - 288a
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accounts-with-accounts-type-full (2002-06-07) - AA
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legacy (2002-05-23) - 288b
keyboard_arrow_right 2001
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legacy (2001-07-10) - 123
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resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-07-10) - 88(2)R
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legacy (2001-09-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-17) - AA
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legacy (2001-07-10) - 88(3)
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 287
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accounts-with-accounts-type-small (2000-06-06) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-11-15) - 288a
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legacy (2000-10-25) - 288b
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legacy (2000-11-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-09) - 225
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legacy (1999-08-17) - 363a
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legacy (1999-02-21) - 288a
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legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-23) - 88(2)R
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legacy (1998-10-23) - 288b
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legacy (1998-10-23) - 288a
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certificate-change-of-name-company (1998-09-08) - CERTNM
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incorporation-company (1998-08-03) - NEWINC