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EXPLEO TECHNOLOGY UK LIMITED - 12, Moorgate, London, EC2R 6DA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03857864
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12
- Moorgate
- London
- EC2R 6DA
- England 12, Moorgate, London, EC2R 6DA, England UK
Management
- Geschäftsführung
- CODD, Philip James
- GILLESSEN, Ralph Franz
- MAGENNIS, Stephen Michael
- HOYLE, Jeffrey Lee
- Prokuristen
- FUTCHER, Deborah Leigh
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.1999
- Alter der Firma 1999-10-12 24 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Expleo Technology Germany Gmbh
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SQS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-10
- Jahresmeldung
- Fälligkeit: 2021-10-21
- Letzte Einreichung: 2020-10-07
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EXPLEO TECHNOLOGY UK LIMITED Firmenbeschreibung
- EXPLEO TECHNOLOGY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03857864. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.1999 registriert. EXPLEO TECHNOLOGY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SQS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über 12 erreicht werden.
Jetzt sichern EXPLEO TECHNOLOGY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Expleo Technology Uk Limited - 12, Moorgate, London, EC2R 6DA, Grossbritannien
- 1999-10-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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mortgage-satisfy-charge-full (2021-01-12) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-29) - AD01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-29) - PSC09
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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change-sail-address-company-with-old-address-new-address (2020-07-30) - AD02
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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change-sail-address-company-with-old-address-new-address (2019-09-30) - AD02
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-18) - MR01
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memorandum-articles (2019-02-20) - MA
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resolution (2019-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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resolution (2019-03-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-23) - CS01
-
accounts-with-accounts-type-full (2018-07-12) - AA
-
mortgage-satisfy-charge-full (2018-04-13) - MR04
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change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-09-14) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-25) - AD03
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-09-15) - AA
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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change-sail-address-company-with-old-address-new-address (2015-11-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-01-22) - TM01
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change-person-secretary-company-with-change-date (2014-01-22) - CH03
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appoint-person-director-company-with-name-date (2014-03-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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appoint-person-director-company-with-name-date (2013-10-18) - AP01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
-
termination-director-company-with-name-termination-date (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-09-07) - AA
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appoint-person-director-company-with-name-date (2012-04-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
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termination-director-company-with-name (2011-05-27) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
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change-sail-address-company (2009-10-28) - AD02
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change-sail-address-company-with-old-address (2009-10-30) - AD02
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move-registers-to-sail-company (2009-10-30) - AD03
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move-registers-to-registered-office-company (2009-10-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-18) - 287
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accounts-with-accounts-type-full (2008-03-31) - AA
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legacy (2008-08-22) - 288b
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legacy (2008-12-16) - 363a
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legacy (2008-09-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-15) - AA
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legacy (2007-12-10) - 288b
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legacy (2007-11-09) - 363s
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legacy (2007-10-15) - 288b
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legacy (2007-10-15) - 288a
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legacy (2007-07-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 88(2)R
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resolution (2006-08-31) - RESOLUTIONS
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legacy (2006-11-13) - 363s
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legacy (2006-09-12) - 288a
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legacy (2006-04-04) - 403a
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-06-02) - 288b
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legacy (2006-06-06) - 287
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certificate-change-of-name-company (2006-08-29) - CERTNM
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legacy (2006-08-31) - 288b
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legacy (2006-08-21) - 288a
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legacy (2006-09-05) - 288a
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memorandum-articles (2006-09-26) - MEM/ARTS
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legacy (2006-09-28) - 363s
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legacy (2006-09-28) - 122
keyboard_arrow_right 2005
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legacy (2005-11-10) - 88(2)R
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accounts-with-accounts-type-group (2005-04-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 88(2)R
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resolution (2004-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-03-25) - AA
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legacy (2004-06-30) - 288c
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legacy (2004-11-10) - 363s
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legacy (2004-12-17) - 88(2)R
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memorandum-articles (2004-09-02) - MEM/ARTS
keyboard_arrow_right 2003
-
legacy (2003-01-10) - 288b
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legacy (2003-01-16) - 128(3)
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legacy (2003-01-20) - 288a
-
legacy (2003-01-24) - 88(2)R
-
legacy (2003-01-16) - 88(2)R
-
legacy (2003-03-28) - 395
-
legacy (2003-07-26) - 88(2)R
-
legacy (2003-10-17) - 363s
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accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-03-28) - 88(2)R
keyboard_arrow_right 2002
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resolution (2002-10-18) - RESOLUTIONS
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resolution (2002-09-05) - RESOLUTIONS
-
legacy (2002-02-27) - 395
-
legacy (2002-04-11) - 288a
-
legacy (2002-05-11) - 395
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accounts-with-accounts-type-group (2002-08-03) - AA
-
legacy (2002-10-18) - 123
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-30) - 363s
-
legacy (2002-11-01) - 288b
-
legacy (2002-07-04) - 288c
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
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accounts-with-accounts-type-group (2001-10-26) - AA
-
legacy (2001-02-08) - 88(2)R
-
legacy (2001-11-08) - 363s
-
legacy (2001-11-08) - 88(2)R
-
legacy (2001-06-19) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-05-23) - RESOLUTIONS
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legacy (2000-01-12) - 88(2)R
-
legacy (2000-05-23) - 122
-
legacy (2000-11-29) - 395
-
legacy (2000-06-28) - 288a
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legacy (2000-10-03) - 88(2)R
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statement-of-affairs (2000-10-03) - SA
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legacy (2000-10-16) - 363s
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accounts-with-accounts-type-small (2000-11-03) - AA
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legacy (2000-06-22) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 123
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legacy (1999-12-30) - 225
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incorporation-company (1999-10-12) - NEWINC
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resolution (1999-12-30) - RESOLUTIONS
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legacy (1999-12-30) - 122