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JEMMAC SOFTWARE LIMITED - Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03667442
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trent House
- Cranfield Technology Park
- Cranfield
- Bedfordshire
- MK43 0AN
- England Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, MK43 0AN, England UK
Management
- Geschäftsführung
- PHILP, Graeme Scott
- UNDERWOOD, Matthew Arnold James
- FISHER, Mark Granville
- HENDERSON, Alistair Martin
- SLOOTWEG, James Kieran
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.11.1998
- Alter der Firma 1998-11-13 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Fisher
- -
- Mr Mark Fisher
- Mr Mark Granville Fisher
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-11-08
- Jahresmeldung
- Fälligkeit: 2023-11-22
- Letzte Einreichung: 2022-11-08
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JEMMAC SOFTWARE LIMITED Firmenbeschreibung
- JEMMAC SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03667442. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.11.2012.Die Firma kann schriftlich über Trent House erreicht werden.
Jetzt sichern JEMMAC SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Jemmac Software Limited - Trent House, Cranfield Technology Park, Cranfield, Bedfordshire, Grossbritannien
- 1998-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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change-to-a-person-with-significant-control (2023-05-25) - PSC04
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capital-allotment-shares (2023-09-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-10-03) - AA
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change-person-director-company-with-change-date (2023-10-12) - CH01
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change-to-a-person-with-significant-control (2023-10-16) - PSC04
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change-to-a-person-with-significant-control (2023-05-24) - PSC04
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change-person-director-company-with-change-date (2023-05-24) - CH01
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capital-allotment-shares (2023-02-09) - SH01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-02) - PSC04
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change-to-a-person-with-significant-control (2022-12-01) - PSC04
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change-person-director-company-with-change-date (2022-12-01) - CH01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
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capital-allotment-shares (2022-11-22) - SH01
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confirmation-statement-with-updates (2022-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA
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cessation-of-a-person-with-significant-control (2022-10-25) - PSC07
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capital-return-purchase-own-shares-treasury-capital-date (2022-01-25) - SH03
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-09-29) - TM02
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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resolution (2021-11-06) - RESOLUTIONS
-
capital-return-purchase-own-shares (2021-11-05) - SH03
-
capital-cancellation-shares (2021-10-24) - SH06
-
capital-cancellation-shares (2021-11-03) - SH06
-
resolution (2021-10-26) - RESOLUTIONS
-
resolution (2021-12-30) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
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confirmation-statement-with-updates (2020-11-16) - CS01
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capital-allotment-shares (2020-11-05) - SH01
-
capital-allotment-shares (2020-06-23) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-18) - CS01
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capital-allotment-shares (2019-11-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
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capital-allotment-shares (2019-07-04) - SH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-31) - CH01
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change-person-director-company-with-change-date (2018-05-10) - CH01
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capital-allotment-shares (2018-06-15) - SH01
-
capital-allotment-shares (2018-08-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-10-11) - AA
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capital-return-purchase-own-shares (2018-10-17) - SH03
-
resolution (2018-10-17) - RESOLUTIONS
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capital-cancellation-shares (2018-11-14) - SH06
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confirmation-statement-with-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-06-21) - SH01
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notification-of-a-person-with-significant-control (2017-11-09) - PSC01
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capital-allotment-shares (2017-08-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-20) - AA
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capital-allotment-shares (2017-11-23) - SH01
-
confirmation-statement-with-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-04) - SH03
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capital-return-purchase-own-shares (2016-03-02) - SH03
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resolution (2016-03-02) - RESOLUTIONS
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capital-cancellation-shares (2016-03-02) - SH06
-
resolution (2016-04-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-20) - AAMD
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capital-allotment-shares (2016-10-07) - SH01
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confirmation-statement-with-updates (2016-11-09) - CS01
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capital-cancellation-shares (2016-04-04) - SH06
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capital-allotment-shares (2016-12-01) - SH01
keyboard_arrow_right 2015
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resolution (2015-06-08) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-24) - SH03
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capital-allotment-shares (2015-10-02) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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capital-allotment-shares (2015-12-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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change-person-secretary-company-with-change-date (2014-12-01) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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capital-allotment-shares (2014-06-19) - SH01
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capital-allotment-shares (2014-01-17) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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resolution (2013-10-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
-
capital-allotment-shares (2013-07-29) - SH01
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capital-allotment-shares (2013-02-01) - SH01
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capital-return-purchase-own-shares (2013-10-03) - SH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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capital-allotment-shares (2012-06-29) - SH01
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change-registered-office-address-company-with-date-old-address (2012-01-30) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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capital-allotment-shares (2011-06-21) - SH01
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change-person-director-company-with-change-date (2011-05-31) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-11) - SH01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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capital-return-purchase-own-shares (2010-08-04) - SH03
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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resolution (2010-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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memorandum-articles (2009-08-19) - MEM/ARTS
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resolution (2009-08-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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legacy (2009-06-17) - 88(2)
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resolution (2009-06-17) - RESOLUTIONS
-
legacy (2009-06-05) - 169
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legacy (2009-06-02) - 288b
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legacy (2009-05-07) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288c
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-11-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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legacy (2004-11-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-15) - 363a
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legacy (2003-11-14) - 363a
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-08-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-14) - AA
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-03) - 225
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legacy (1999-02-08) - 288a
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legacy (1999-01-25) - 88(2)R
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legacy (1999-12-15) - 363s
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legacy (1999-02-05) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-18) - 287
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 288a
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incorporation-company (1998-11-13) - NEWINC