-
EBASE TECHNOLOGY LIMITED - The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03850999
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Granary Crowhill Farm
- Ravensden Road
- Wilden
- Bedfordshire
- MK44 2QS
- England The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, MK44 2QS, England UK
Management
- Geschäftsführung
- BIRD, Stephen John
- PORTLOCK, Adrian John
- RAWLINS, David Brian
- RICKARD, Jonathan Peter
- STARLING, Alexander Charles, Dr
- Prokuristen
- RAWLINS, David Brian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1999
- Alter der Firma 1999-09-30 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Brian Rawlins
- Mr Jonathan Peter Rickard
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- E-BASE TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
-
EBASE TECHNOLOGY LIMITED Firmenbeschreibung
- EBASE TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03850999. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1999 registriert. EBASE TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen E-BASE TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über The Granary Crowhill Farm erreicht werden.
Jetzt sichern EBASE TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ebase Technology Limited - The Granary Crowhill Farm, Ravensden Road, Wilden, Bedfordshire, Grossbritannien
- 1999-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EBASE TECHNOLOGY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
-
capital-allotment-shares (2021-09-22) - SH01
-
change-person-director-company-with-change-date (2021-01-14) - CH01
-
change-person-director-company-with-change-date (2021-01-12) - CH01
-
change-to-a-person-with-significant-control (2021-01-12) - PSC04
-
change-person-secretary-company-with-change-date (2021-01-12) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
-
change-person-director-company-with-change-date (2021-01-15) - CH01
-
resolution (2021-08-28) - RESOLUTIONS
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-09) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
-
confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
-
capital-cancellation-shares (2018-07-03) - SH06
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
capital-name-of-class-of-shares (2018-06-20) - SH08
-
capital-return-purchase-own-shares (2018-06-22) - SH03
-
resolution (2018-06-26) - RESOLUTIONS
-
capital-allotment-shares (2018-10-30) - SH01
-
capital-alter-shares-subdivision (2018-07-06) - SH02
-
confirmation-statement-with-updates (2018-10-31) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-19) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-07-26) - SH01
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA
keyboard_arrow_right 2015
-
resolution (2015-03-31) - RESOLUTIONS
-
capital-return-purchase-own-shares (2015-03-31) - SH03
-
capital-cancellation-shares (2015-03-31) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-12-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
-
legacy (2012-10-02) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
-
resolution (2012-11-13) - RESOLUTIONS
-
capital-return-purchase-own-shares (2012-11-22) - SH03
-
capital-cancellation-shares (2012-11-22) - SH06
keyboard_arrow_right 2011
-
legacy (2011-06-25) - MG01
-
capital-allotment-shares (2011-06-16) - SH01
-
accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
-
capital-name-of-class-of-shares (2011-06-16) - SH08
-
change-registered-office-address-company-with-date-old-address (2011-07-22) - AD01
-
capital-variation-of-rights-attached-to-shares (2011-06-16) - SH10
-
change-person-secretary-company-with-change-date (2011-07-22) - CH03
-
change-person-director-company-with-change-date (2011-07-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
-
resolution (2011-06-16) - RESOLUTIONS
-
statement-of-companys-objects (2011-06-16) - CC04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
-
legacy (2010-02-10) - MG01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
legacy (2009-06-30) - 88(2)
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
-
legacy (2008-12-01) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-05) - 395
-
accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
-
legacy (2007-04-18) - 403a
-
accounts-with-accounts-type-total-exemption-small (2007-07-27) - AA
-
legacy (2007-10-30) - 363a
-
legacy (2007-10-30) - 288c
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 363a
-
legacy (2006-09-11) - 288b
-
legacy (2006-09-11) - 287
-
legacy (2006-09-11) - 288a
-
legacy (2006-01-30) - 288c
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-05-26) - AA
-
legacy (2004-10-26) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-28) - 288a
-
legacy (2003-05-28) - 288b
-
accounts-with-accounts-type-total-exemption-small (2003-06-24) - AA
-
legacy (2003-10-05) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-09) - 363a
-
legacy (2002-10-30) - 288c
-
legacy (2002-08-20) - 287
-
accounts-with-accounts-type-small (2002-07-15) - AA
-
legacy (2002-01-09) - 395
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 288c
-
certificate-change-of-name-company (2001-01-26) - CERTNM
-
legacy (2001-04-18) - 288b
-
legacy (2001-02-26) - 287
-
legacy (2001-10-26) - 363s
-
accounts-with-accounts-type-total-exemption-small (2001-07-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 88(2)R
-
legacy (2000-10-19) - 395
-
legacy (2000-10-19) - 363s
-
legacy (2000-10-18) - 288a
-
legacy (2000-10-16) - 288b
-
legacy (2000-09-13) - 395
keyboard_arrow_right 1999
-
resolution (1999-11-15) - RESOLUTIONS
-
incorporation-company (1999-09-30) - NEWINC
-
legacy (1999-10-26) - 288a
-
legacy (1999-10-26) - 288b
-
legacy (1999-11-15) - 88(2)R