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PORTAL VOICE AND DATA LIMITED - Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03694599
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wavenet Group Second Floor One Central Boulevard
- Blythe Valley Park
- Shirley
- Solihull
- B90 8BG
- England Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Geschäftsführung
- ASHTON, Andrew Charles
- DAWSON, William Thomas
- Prokuristen
- ASHTON, Andrew Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.01.1999
- Alter der Firma 1999-01-07 25 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Wavenet Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SWAINS VOICE AND DATA (EAST ANGLIA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- Jahresmeldung
- Fälligkeit: 2021-02-17
- Letzte Einreichung: 2020-01-06
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PORTAL VOICE AND DATA LIMITED Firmenbeschreibung
- PORTAL VOICE AND DATA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03694599. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.01.1999 registriert. PORTAL VOICE AND DATA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWAINS VOICE AND DATA (EAST ANGLIA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über Wavenet Group Second Floor One Central Boulevard erreicht werden.
Jetzt sichern PORTAL VOICE AND DATA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Portal Voice And Data Limited - Wavenet Group Second Floor One Central Boulevard, Blythe Valley Park, Shirley, Solihull, Grossbritannien
- 1999-01-07
- 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 2021
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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legacy (2021-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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dissolution-application-strike-off-company (2021-02-23) - DS01
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gazette-notice-voluntary (2021-03-02) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2021-04-13) - SOAS(A)
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-21) - AD01
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cessation-of-a-person-with-significant-control (2020-02-21) - PSC07
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notification-of-a-person-with-significant-control (2020-02-21) - PSC02
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capital-cancellation-shares (2020-02-18) - SH06
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second-filing-of-annual-return-with-made-up-date (2020-02-20) - RP04AR01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
-
second-filing-of-annual-return-with-made-up-date (2020-01-30) - RP04AR01
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-account-reference-date-company-current-shortened (2020-02-20) - AA01
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legacy (2020-01-30) - RP04CS01
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mortgage-satisfy-charge-full (2020-03-18) - MR04
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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capital-cancellation-shares (2020-10-07) - SH06
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capital-name-of-class-of-shares (2020-10-12) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-20) - RP04CS01
-
second-filing-of-annual-return-with-made-up-date (2020-11-19) - RP04AR01
-
second-filing-of-annual-return-with-made-up-date (2020-12-07) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2020-12-08) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2020-06-18) - AA
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resolution (2020-02-25) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-02-26) - MR04
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capital-return-purchase-own-shares (2020-03-02) - SH03
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annual-return-company-with-made-up-date (2020-03-05) - AR01
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capital-cancellation-shares (2020-03-05) - SH06
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-06) - AA
-
confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-01-16) - CC04
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confirmation-statement-with-no-updates (2018-01-10) - CS01
-
resolution (2018-01-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA
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confirmation-statement (2017-01-06) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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move-registers-to-sail-company-with-new-address (2016-01-20) - AD03
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change-sail-address-company-with-new-address (2016-01-19) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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mortgage-satisfy-charge-full (2015-05-14) - MR04
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termination-secretary-company-with-name-termination-date (2015-11-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
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termination-director-company (2015-11-04) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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capital-return-purchase-own-shares (2014-02-26) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
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resolution (2014-02-26) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-22) - AA
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resolution (2013-02-19) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-02-19) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-13) - SH03
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resolution (2012-08-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-small (2011-04-08) - AA
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capital-return-purchase-own-shares (2011-08-18) - SH03
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change-person-secretary-company-with-change-date (2011-09-16) - CH03
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capital-name-of-class-of-shares (2011-08-18) - SH08
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resolution (2011-08-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-16) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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accounts-with-accounts-type-small (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-small (2009-05-01) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-06-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-11) - 88(2)R
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legacy (2008-02-12) - 88(2)R
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legacy (2008-03-11) - 363a
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accounts-with-accounts-type-small (2008-10-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-small (2007-08-05) - AA
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legacy (2007-11-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 363s
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accounts-with-accounts-type-small (2006-10-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
-
legacy (2005-10-21) - 88(2)R
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legacy (2005-02-14) - 363s
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legacy (2005-10-24) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 88(2)R
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accounts-with-accounts-type-small (2004-11-01) - AA
-
legacy (2004-03-17) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-26) - 403a
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legacy (2003-05-21) - 288b
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certificate-change-of-name-company (2003-05-21) - CERTNM
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legacy (2003-07-10) - 288a
-
legacy (2003-07-10) - 288b
-
accounts-with-accounts-type-small (2003-10-27) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-09-08) - AA
-
legacy (2002-07-26) - 395
-
legacy (2002-06-05) - 288a
-
legacy (2002-04-10) - 363s
-
certificate-change-of-name-company (2002-01-23) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
-
legacy (2001-01-24) - 395
-
legacy (2001-04-06) - 288b
-
accounts-with-accounts-type-small (2001-05-11) - AA
-
legacy (2001-04-11) - 288a
-
legacy (2001-11-08) - 288b
-
legacy (2001-04-10) - 287
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 363s
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accounts-with-accounts-type-small (2000-11-03) - AA
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legacy (2000-09-22) - 287
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 288b
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incorporation-company (1999-01-07) - NEWINC
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legacy (1999-01-11) - 288b
-
legacy (1999-01-27) - 395
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legacy (1999-01-29) - 288a
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legacy (1999-01-29) - 88(2)R
-
resolution (1999-01-29) - RESOLUTIONS
-
legacy (1999-01-29) - 225
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legacy (1999-01-29) - 122
-
legacy (1999-03-09) - 288b
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legacy (1999-04-15) - 225
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legacy (1999-03-23) - 288a