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ICRON GROUP HOLDING LIMITED - Level18, 40 Bank Street, London, E14 5NR, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03704915
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level18, 40 Bank Street
- London
- E14 5NR
- England Level18, 40 Bank Street, London, E14 5NR, England UK
Management
- Geschäftsführung
- SUBRAMANIAM, Loganathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1999
- Alter der Firma 1999-01-26 25 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Baskaran Allirajah
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- VECTONE GROUP HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-25
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2025-02-24
- Letzte Einreichung: 2024-02-10
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ICRON GROUP HOLDING LIMITED Firmenbeschreibung
- ICRON GROUP HOLDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03704915. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1999 registriert. ICRON GROUP HOLDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VECTONE GROUP HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Level18, 40 Bank Street erreicht werden.
Jetzt sichern ICRON GROUP HOLDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Icron Group Holding Limited - Level18, 40 Bank Street, London, E14 5NR, England, Grossbritannien
- 1999-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-04-30) - CS01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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change-account-reference-date-company-current-shortened (2021-12-28) - AA01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-26) - MR04
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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change-account-reference-date-company-previous-extended (2019-08-14) - AA01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-13) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-09-23) - AA01
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accounts-with-accounts-type-group (2017-03-24) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-12-23) - AA01
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-group (2016-01-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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accounts-with-accounts-type-group (2015-06-01) - AA
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change-account-reference-date-company-previous-shortened (2015-12-21) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-22) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-group (2014-04-30) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-23) - AD01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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change-account-reference-date-company-previous-shortened (2014-12-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-01) - MR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-18) - CERTNM
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change-of-name-notice (2013-07-18) - CONNOT
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accounts-with-accounts-type-group (2013-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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termination-secretary-company-with-name (2013-01-21) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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appoint-person-secretary-company-with-name (2012-08-08) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-02-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-03-04) - AD02
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legacy (2010-01-15) - MG01
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accounts-with-accounts-type-group (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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certificate-change-of-name-company (2010-06-25) - CERTNM
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certificate-change-of-name-company (2010-06-16) - CERTNM
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change-of-name-notice (2010-06-25) - CONNOT
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termination-secretary-company-with-name (2010-06-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-20) - 395
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legacy (2009-02-19) - 363a
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legacy (2009-01-20) - 288b
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legacy (2009-01-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-20) - 363a
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-28) - AA
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legacy (2007-04-19) - 288a
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legacy (2007-04-19) - 363s
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 128(1)
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363a
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legacy (2006-10-19) - 288b
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legacy (2006-02-01) - 169
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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certificate-re-registration-public-limited-company-to-private (2005-07-26) - CERT10
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re-registration-memorandum-articles (2005-07-26) - MAR
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legacy (2005-07-26) - 53
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-07-11) - 244
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legacy (2005-05-24) - 288c
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legacy (2005-08-03) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-07) - AA
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memorandum-articles (2004-11-02) - MEM/ARTS
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legacy (2004-07-20) - 288c
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legacy (2004-06-29) - 288c
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legacy (2004-06-25) - 244
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legacy (2004-02-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-04) - 88(2)R
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-07-04) - 244
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legacy (2003-06-25) - 288c
keyboard_arrow_right 2002
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legacy (2002-03-12) - 325
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legacy (2002-02-12) - 244
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legacy (2002-02-25) - 288b
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legacy (2002-03-06) - 363s
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legacy (2002-03-12) - 353
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legacy (2002-04-30) - 288b
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legacy (2002-05-03) - 363s
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legacy (2002-05-31) - 395
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legacy (2002-07-09) - 288a
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resolution (2002-08-06) - RESOLUTIONS
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legacy (2002-10-01) - 288c
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-11-25) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-17) - AA
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auditors-resignation-company (2001-09-24) - AUD
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accounts-with-accounts-type-full-group (2001-05-02) - AA
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legacy (2001-03-08) - 363s
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-16) - 43(3)e
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auditors-report (2000-03-16) - AUDR
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auditors-statement (2000-03-16) - AUDS
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re-registration-memorandum-articles (2000-03-16) - MAR
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legacy (2000-02-28) - 363s
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resolution (2000-03-16) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2000-03-16) - CERT5
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memorandum-articles (2000-02-24) - MEM/ARTS
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legacy (2000-03-16) - 43(3)
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resolution (2000-04-13) - RESOLUTIONS
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legacy (2000-09-12) - 287
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legacy (2000-04-13) - 122
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legacy (2000-04-13) - 123
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certificate-change-of-name-company (2000-12-12) - CERTNM
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legacy (2000-04-12) - 88(2)R
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-07) - CERTNM
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legacy (1999-02-17) - 288b
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legacy (1999-02-17) - 288a
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legacy (1999-04-01) - 225
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legacy (1999-05-27) - 88(2)R
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legacy (1999-10-21) - 122
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legacy (1999-07-06) - 353
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certificate-change-of-name-company (1999-10-14) - CERTNM
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memorandum-articles (1999-10-19) - MEM/ARTS
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-11-22) - 325
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legacy (1999-11-22) - 353
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certificate-change-of-name-company (1999-12-30) - CERTNM
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