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BECOGENT LIMITED - Spectrum House, Bond Street, Bristol, BS1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03742876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spectrum House
- Bond Street
- Bristol
- BS1 3LG Spectrum House, Bond Street, Bristol, BS1 3LG UK
Management
- Geschäftsführung
- SLADE, Gary
- WISE, Karl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1999
- Alter der Firma 1999-03-25 25 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Teleperformance Holdings Limited
- Teleperformance Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COGENT COMMUNICATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-25
- Jahresmeldung
- Fälligkeit: 2022-04-08
- Letzte Einreichung: 2021-03-25
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BECOGENT LIMITED Firmenbeschreibung
- BECOGENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03742876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1999 registriert. BECOGENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COGENT COMMUNICATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über Spectrum House erreicht werden.
Jetzt sichern BECOGENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Becogent Limited - Spectrum House, Bond Street, Bristol, BS1 3LG, Grossbritannien
- 1999-03-25
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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appoint-person-director-company-with-name-date (2019-05-06) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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accounts-with-accounts-type-dormant (2017-06-30) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-03) - AA
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-07-27) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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change-person-director-company-with-change-date (2013-04-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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resolution (2013-06-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-06-21) - SH19
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legacy (2013-06-21) - SH20
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statement-of-companys-objects (2013-06-21) - CC04
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termination-director-company-with-name (2013-07-05) - TM01
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legacy (2013-06-21) - CAP-SS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-13) - TM01
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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appoint-person-director-company-with-name (2012-05-22) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
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legacy (2012-06-20) - MG02
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-11) - TM02
-
accounts-with-accounts-type-full (2011-02-10) - AA
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termination-director-company-with-name (2011-02-11) - TM01
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termination-director-company-with-name (2011-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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miscellaneous (2011-07-14) - MISC
keyboard_arrow_right 2010
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resolution (2010-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-director-company-with-change-date (2010-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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capital-allotment-shares (2010-06-23) - SH01
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change-registered-office-address-company-with-date-old-address (2010-08-25) - AD01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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termination-director-company-with-name (2010-08-25) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288c
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-06-10) - AA
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legacy (2009-11-13) - MG01
keyboard_arrow_right 2008
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legacy (2008-08-04) - 363s
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resolution (2008-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-03-12) - 403a
keyboard_arrow_right 2007
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memorandum-articles (2007-02-27) - MEM/ARTS
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legacy (2007-02-18) - 288b
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-02-27) - 123
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resolution (2007-02-12) - RESOLUTIONS
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-03-01) - 288a
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legacy (2007-02-12) - 123
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legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-29) - 225
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legacy (2006-12-22) - 288a
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legacy (2006-11-15) - 288b
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legacy (2006-09-27) - 288b
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legacy (2006-09-06) - 395
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legacy (2006-07-07) - 288b
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legacy (2006-07-07) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
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legacy (2006-04-19) - 363a
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legacy (2006-03-28) - 287
keyboard_arrow_right 2005
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legacy (2005-06-30) - 123
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legacy (2005-04-27) - 363a
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legacy (2005-07-11) - 288b
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legacy (2005-08-03) - 88(2)R
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legacy (2005-02-08) - 288a
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legacy (2005-08-26) - 288a
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resolution (2005-09-19) - RESOLUTIONS
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legacy (2005-09-22) - 288b
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resolution (2005-10-31) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-01-09) - 288b
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legacy (2004-04-13) - 363a
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accounts-with-accounts-type-full (2004-09-23) - AA
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legacy (2004-02-17) - 395
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legacy (2004-12-21) - 288c
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legacy (2004-10-13) - 395
keyboard_arrow_right 2003
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-11-21) - 395
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resolution (2003-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-05-07) - 363a
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legacy (2003-04-09) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-01) - 288c
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legacy (2002-04-18) - 288a
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legacy (2002-05-01) - 288b
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legacy (2002-04-18) - 288b
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legacy (2002-05-01) - 363a
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-07-29) - 395
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legacy (2002-12-11) - 122
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legacy (2002-07-17) - 288a
keyboard_arrow_right 2001
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resolution (2001-12-19) - RESOLUTIONS
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miscellaneous (2001-12-07) - MISC
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legacy (2001-11-09) - 88(2)R
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accounts-with-accounts-type-full (2001-10-17) - AA
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resolution (2001-10-11) - RESOLUTIONS
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legacy (2001-10-11) - 123
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legacy (2001-03-30) - 363s
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accounts-with-accounts-type-full (2001-01-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-10) - 288c
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legacy (2000-07-07) - 288a
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legacy (2000-04-26) - 363s
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legacy (2000-06-27) - 395
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legacy (2000-01-18) - 88(2)R
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legacy (2000-07-21) - 288a
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legacy (2000-11-09) - 88(2)
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certificate-change-of-name-company (2000-10-30) - CERTNM
keyboard_arrow_right 1999
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resolution (1999-08-10) - RESOLUTIONS
-
legacy (1999-08-10) - 123
-
legacy (1999-07-05) - 288b
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legacy (1999-07-05) - 288a
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legacy (1999-06-28) - 88(2)R
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legacy (1999-06-28) - 123
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legacy (1999-06-28) - 122
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resolution (1999-06-28) - RESOLUTIONS
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incorporation-company (1999-03-25) - NEWINC
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legacy (1999-08-10) - 225
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legacy (1999-08-11) - 395
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legacy (1999-09-24) - 123
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resolution (1999-09-24) - RESOLUTIONS
-
legacy (1999-09-24) - 88(2)R
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legacy (1999-10-01) - 88(2)R
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legacy (1999-10-16) - 395
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memorandum-articles (1999-10-18) - MEM/ARTS
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legacy (1999-11-30) - 88(2)R