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SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED - 71 Fenchurch Street, London, EC3M 4BS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03791480
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Fenchurch Street
- London
- EC3M 4BS 71 Fenchurch Street, London, EC3M 4BS UK
Management
- Geschäftsführung
- PEARCE, Adam Mark
- PEIRIS, Dombagahapathirage Wijendra Rasika
- RODOV, Boris
- Prokuristen
- BIGMORE, Tracey Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.06.1999
- Alter der Firma 1999-06-17 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Lloyd's Register Inspection Limited
- Lloyd's Register Marine Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-06-30
- Jahresmeldung
- Fälligkeit: 2023-07-02
- Letzte Einreichung: 2022-06-18
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SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED Firmenbeschreibung
- SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03791480. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.1999 registriert. SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEASAFE MARINE SOFTWARE & COMPUTATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2021 hinterlegt.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Jetzt sichern SEASAFE MARINE SOFTWARE & COMPUTATION (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seasafe Marine Software & Computation (Uk) Limited - 71 Fenchurch Street, London, EC3M 4BS, Grossbritannien
- 1999-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-06-06) - GAZ1
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gazette-filings-brought-up-to-date (2023-06-21) - DISS40
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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confirmation-statement-with-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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change-account-reference-date-company-previous-shortened (2021-11-09) - AA01
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change-to-a-person-with-significant-control (2021-11-09) - PSC05
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cessation-of-a-person-with-significant-control (2021-11-09) - PSC07
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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confirmation-statement-with-no-updates (2021-06-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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change-account-reference-date-company-current-extended (2020-11-19) - AA01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-12) - TM02
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accounts-with-accounts-type-full (2019-06-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-02-17) - RP04AR01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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accounts-with-accounts-type-small (2017-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-06-27) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-11) - AP03
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appoint-person-secretary-company-with-name-date (2017-11-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-12-02) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-03) - AA
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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change-corporate-secretary-company-with-change-date (2011-07-07) - CH04
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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resolution (2010-06-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-08-05) - 363s
keyboard_arrow_right 2007
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legacy (2007-09-25) - 363s
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legacy (2007-06-29) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-11) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-25) - AA
keyboard_arrow_right 2004
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legacy (2004-07-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-10-05) - AA
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-13) - AA
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legacy (2002-06-21) - 363s
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legacy (2002-11-01) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-11-14) - AA
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288c
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legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-07-04) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-07) - CERTNM
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legacy (1999-07-27) - 288a
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legacy (1999-07-08) - 288b
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legacy (1999-07-08) - 288a
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legacy (1999-06-25) - 288b
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legacy (1999-06-25) - 287
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incorporation-company (1999-06-17) - NEWINC