• UK
  • INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien

Firmenprofil

Handelsregisternummer
03922160
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK

Management

Geschäftsführung
MOSEBROOK, Jeffrey Alan
SWISS, Timothy Scott
Prokuristen
OLSWANG COSEC LIMITED
CORPORATION SERVICE COMPANY (UK) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.02.2000
Alter der Firma
2000-02-09 24 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Anteilseigner
INTEGRA LIFESCIENCES HOLDINGS CORP (-%) United States of America,Princeton,08540,null,null,null,1100, Campus Road
CAVEANGLE LIMITED (100.00%) United Kingdom,London,E14 5HU,null,null,5 Churchill Place, 10th Floor,c/o Corporation Service Company
Beneficial Owners
Caveangle Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Integra Neurosciences Holdings (UK) Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
VALUEUPPER LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-12-19
Letzte Einreichung: 2023-12-05

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED Firmenbeschreibung

INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03922160. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.2000 registriert. INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VALUEUPPER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Mehr Information

Jetzt sichern INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Integra Neurosciences Holdings (Uk) Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien

2000-02-09 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTEGRA NEUROSCIENCES HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2023-02-14) - AP04

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  • change-to-a-person-with-significant-control (2023-02-23) - PSC05

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  • confirmation-statement-with-updates (2023-03-02) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-10-10) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-01-08) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2022-11-22) - SH19

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  • legacy (2022-11-22) - CAP-SS

    In den Warenkorb
     
  • resolution (2022-11-22) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2022-11-22) - SH20

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  • accounts-with-accounts-type-full (2022-04-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-02-21) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2021-12-13) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-02-11) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-02-12) - CS01

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-09-02) - SH10

    In den Warenkorb
     
  • legacy (2020-09-09) - SH20

    In den Warenkorb
     
  • legacy (2020-09-09) - CAP-SS

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-09-02) - SH08

    In den Warenkorb
     
  • resolution (2020-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-12-22) - AA

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-10-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

    In den Warenkorb
     
  • change-sail-address-company-with-old-address-new-address (2018-02-09) - AD02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-02-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-11-29) - AA

    In den Warenkorb
     
  • resolution (2018-01-17) - RESOLUTIONS

    In den Warenkorb
     
  • legacy (2018-12-11) - CAP-SS

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2018-12-11) - SH19

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  • legacy (2018-12-11) - SH20

    In den Warenkorb
     
  • resolution (2018-12-11) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-29) - SH01

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  • appoint-person-director-company-with-name-date (2017-11-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-22) - TM01

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  • confirmation-statement-with-updates (2017-02-15) - CS01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • move-registers-to-sail-company-with-new-address (2016-09-27) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-19) - AD01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • change-person-director-company-with-change-date (2014-02-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • appoint-person-director-company-with-name (2014-05-08) - AP01

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  • termination-director-company-with-name (2014-05-08) - TM01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • change-person-director-company-with-change-date (2013-09-11) - CH01

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  • termination-director-company-with-name (2013-05-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • appoint-person-director-company-with-name (2012-03-09) - AP01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01

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  • change-person-director-company-with-change-date (2011-03-10) - CH01

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • move-registers-to-sail-company (2010-03-09) - AD03

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  • change-sail-address-company (2010-03-09) - AD02

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  • change-corporate-secretary-company-with-change-date (2010-03-09) - CH04

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • legacy (2009-08-26) - 288c

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-03-04) - 363a

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  • accounts-with-accounts-type-full (2009-03-31) - AA

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-full (2008-10-15) - AA

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  • legacy (2008-03-07) - 353

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  • legacy (2007-02-23) - 288b

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  • legacy (2007-03-31) - 363a

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  • legacy (2007-03-15) - 288a

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  • accounts-with-accounts-type-full (2007-06-11) - AA

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  • resolution (2006-06-13) - RESOLUTIONS

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  • legacy (2006-03-14) - 363a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • accounts-with-accounts-type-full (2005-02-24) - AA

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  • legacy (2005-03-10) - 363s

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  • legacy (2005-08-30) - 288b

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  • legacy (2005-08-30) - 288a

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  • legacy (2005-11-02) - 244

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  • legacy (2004-10-26) - 244

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  • legacy (2004-03-03) - 363s

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  • accounts-with-accounts-type-full (2004-01-08) - AA

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  • resolution (2003-03-06) - RESOLUTIONS

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  • legacy (2003-03-06) - 123

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  • legacy (2003-03-12) - 363s

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  • legacy (2003-01-17) - 288a

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  • legacy (2003-04-02) - 88(3)

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  • auditors-resignation-company (2003-04-07) - AUD

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  • legacy (2003-10-28) - 244

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  • legacy (2003-04-02) - 88(2)R

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-06-02) - 363s

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  • accounts-with-accounts-type-full (2002-03-29) - AA

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  • legacy (2001-09-10) - 244

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  • legacy (2001-03-14) - 363s

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  • legacy (2000-03-08) - 287

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  • legacy (2000-03-08) - 288b

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  • certificate-change-of-name-company (2000-03-02) - CERTNM

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  • legacy (2000-03-08) - 288a

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  • legacy (2000-03-16) - 288b

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  • resolution (2000-04-18) - RESOLUTIONS

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  • legacy (2000-04-18) - 123

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  • legacy (2000-04-18) - 88(2)R

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  • legacy (2000-05-04) - 288a

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  • legacy (2000-05-04) - 287

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  • legacy (2000-10-24) - 225

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  • legacy (2000-03-29) - 288a

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  • incorporation-company (2000-02-09) - NEWINC

    In den Warenkorb
     

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