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XCHANGE INFORMATION SYSTEMS LTD. - Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03754225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tsg Kingsway North
- Team Valley Trading Estate
- Gateshead
- NE11 0JZ
- England Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, England UK
Management
- Geschäftsführung
- DEANE, Joanne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.1999
- Alter der Firma 1999-04-19 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Coulson Stonehouse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHAT PROPERTY LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2012-04-19
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
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XCHANGE INFORMATION SYSTEMS LTD. Firmenbeschreibung
- XCHANGE INFORMATION SYSTEMS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03754225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.1999 registriert. XCHANGE INFORMATION SYSTEMS LTD. hat Ihre Tätigkeit zuvor unter dem Namen WHAT PROPERTY LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über Tsg Kingsway North erreicht werden.
Jetzt sichern XCHANGE INFORMATION SYSTEMS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xchange Information Systems Ltd. - Tsg Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0JZ, Grossbritannien
- 1999-04-19
- 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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confirmation-statement-with-no-updates (2021-04-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-dormant (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-31) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-05-06) - CH01
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termination-secretary-company-with-name (2014-05-06) - TM02
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accounts-with-accounts-type-total-exemption-full (2014-05-27) - AA
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termination-director-company-with-name-termination-date (2014-12-22) - TM01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-sail-address-company (2010-04-27) - AD02
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legacy (2010-04-12) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-29) - AA
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-29) - AA
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legacy (2008-07-03) - 353
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legacy (2008-07-03) - 363a
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legacy (2008-07-03) - 287
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legacy (2008-07-03) - 288c
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legacy (2008-07-03) - 190
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legacy (2008-06-27) - 287
keyboard_arrow_right 2007
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resolution (2007-10-24) - RESOLUTIONS
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accounts-with-made-up-date (2007-09-05) - AA
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legacy (2007-08-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 363s
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accounts-with-made-up-date (2006-11-02) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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legacy (2005-10-10) - 288b
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legacy (2005-05-16) - 363s
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legacy (2005-04-23) - 395
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accounts-with-made-up-date (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-15) - 287
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legacy (2004-03-15) - 288b
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legacy (2004-04-02) - 288a
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legacy (2004-05-25) - 288a
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accounts-with-made-up-date (2004-07-26) - AA
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legacy (2004-06-02) - 287
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 363s
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accounts-with-made-up-date (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363s
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accounts-with-made-up-date (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-05-01) - 363s
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accounts-with-made-up-date (2001-01-25) - AA
keyboard_arrow_right 2000
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legacy (2000-07-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-26) - 288b
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incorporation-company (1999-04-19) - NEWINC
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legacy (1999-06-04) - 88(2)R
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certificate-change-of-name-company (1999-05-27) - CERTNM