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VERIMATRIX UK LTD - Suite 1,, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03693883
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 1,
- 3rd Floor 11-12 St. James’S Square
- London
- SW1Y 4LB
- United Kingdom Suite 1,, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom UK
Management
- Geschäftsführung
- BEAR, Andrew Peter Peter
- DETOURNIERE, Richard Vacher
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.01.1999
- Alter der Firma 1999-01-11 25 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Inside Secure S.A
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INSIDE SECURE UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2021-01-25
- Letzte Einreichung: 2020-01-11
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VERIMATRIX UK LTD Firmenbeschreibung
- VERIMATRIX UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03693883. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.01.1999 registriert. VERIMATRIX UK LTD hat Ihre Tätigkeit zuvor unter dem Namen INSIDE SECURE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Suite 1 erreicht werden.
Jetzt sichern VERIMATRIX UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Verimatrix Uk Ltd - Suite 1,, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, Grossbritannien
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu VERIMATRIX UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-05-01) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-10) - AA
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change-person-director-company-with-change-date (2019-01-03) - CH01
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confirmation-statement-with-updates (2019-01-14) - CS01
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resolution (2019-07-01) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-21) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-11) - AD01
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confirmation-statement-with-updates (2017-01-16) - CS01
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change-person-director-company-with-change-date (2017-08-25) - CH01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
keyboard_arrow_right 2016
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resolution (2016-09-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-full (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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change-person-director-company-with-change-date (2013-11-20) - CH01
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accounts-with-accounts-type-full (2013-04-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-10) - AP01
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accounts-with-accounts-type-full (2010-01-13) - AA
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change-sail-address-company (2010-03-11) - AD02
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change-person-director-company-with-change-date (2010-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-21) - TM01
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change-of-name-notice (2010-10-14) - CONNOT
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certificate-change-of-name-company (2010-10-14) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-10-14) - AD01
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termination-director-company-with-name (2010-11-10) - TM01
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appoint-corporate-secretary-company-with-name (2010-11-10) - AP04
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-16) - 288b
-
legacy (2009-04-29) - 288b
-
legacy (2009-04-29) - 287
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accounts-with-accounts-type-full (2009-03-03) - AA
-
legacy (2009-02-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 288b
-
accounts-with-accounts-type-full (2008-06-13) - AA
-
legacy (2008-01-11) - 363a
-
legacy (2008-01-11) - 353
-
legacy (2008-01-11) - 190
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-24) - AA
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363a
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-10-16) - 288b
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legacy (2006-10-23) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-13) - 244
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accounts-with-accounts-type-full (2005-04-14) - AA
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-02) - AA
-
legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-29) - 244
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accounts-with-accounts-type-full (2003-06-17) - AA
-
legacy (2003-02-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-26) - 363a
-
legacy (2002-10-30) - 244
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accounts-with-accounts-type-full (2002-06-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 244
-
legacy (2001-10-19) - 225
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accounts-with-accounts-type-full (2001-06-13) - AA
-
legacy (2001-05-31) - 288a
-
legacy (2001-01-22) - 363a
keyboard_arrow_right 2000
-
legacy (2000-11-02) - 244
-
legacy (2000-01-14) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-03-01) - CERTNM
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legacy (1999-04-12) - 288b
-
legacy (1999-04-15) - 353
-
legacy (1999-04-15) - 190
-
legacy (1999-04-30) - 288a
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-10-20) - 287
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legacy (1999-11-30) - 288c
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incorporation-company (1999-01-11) - NEWINC