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GENESIS TECHNOLOGY SERVICES LIMITED - Global House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03923391
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Global House Spitfire Close
- Ermine Business Park
- Huntingdon
- Cambridgeshire
- PE29 6YA Global House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YA UK
Management
- Geschäftsführung
- JENA, Pramod Chandra
- MITTAL, Mayank
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.02.2000
- Alter der Firma 2000-02-10 24 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Growval International Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GTL EUROPE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2013-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-26
- Letzte Einreichung: 2020-12-12
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GENESIS TECHNOLOGY SERVICES LIMITED Firmenbeschreibung
- GENESIS TECHNOLOGY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03923391. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.02.2000 registriert. GENESIS TECHNOLOGY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GTL EUROPE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2013.Die Firma kann schriftlich über Global House Spitfire Close erreicht werden.
Jetzt sichern GENESIS TECHNOLOGY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genesis Technology Services Limited - Global House Spitfire Close, Ermine Business Park, Huntingdon, Cambridgeshire, Grossbritannien
- 2000-02-10
- 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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cessation-of-a-person-with-significant-control (2021-11-26) - PSC07
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notification-of-a-person-with-significant-control (2021-11-26) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-12) - AA
-
accounts-with-accounts-type-full (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2019-05-21) - PSC09
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notification-of-a-person-with-significant-control (2019-05-21) - PSC01
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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change-account-reference-date-company-previous-extended (2019-09-26) - AA01
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resolution (2019-10-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
-
termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-12-12) - CS01
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statement-of-companys-objects (2019-10-22) - CC04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-06) - AA
-
confirmation-statement-with-updates (2018-01-02) - CS01
-
resolution (2018-10-04) - RESOLUTIONS
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-13) - AA
-
termination-director-company-with-name-termination-date (2017-03-21) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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mortgage-satisfy-charge-full (2015-02-16) - MR04
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accounts-with-accounts-type-full (2015-04-17) - AA
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mortgage-satisfy-charge-full (2015-06-15) - MR04
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accounts-amended-with-accounts-type-full (2015-10-21) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-01-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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accounts-with-accounts-type-full (2014-03-11) - AA
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mortgage-charge-whole-release-with-charge-number (2014-01-28) - MR05
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change-person-director-company-with-change-date (2014-04-14) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-23) - CH01
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appoint-person-director-company-with-name (2013-04-23) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
-
accounts-with-accounts-type-full (2013-04-23) - AA
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termination-director-company-with-name (2013-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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change-account-reference-date-company-previous-shortened (2013-01-17) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-person-director-company-with-change-date (2012-01-17) - CH01
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change-corporate-secretary-company-with-change-date (2012-04-04) - CH04
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auditors-resignation-company (2012-04-17) - AUD
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auditors-resignation-company (2012-05-01) - AUD
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accounts-with-accounts-type-full (2012-05-09) - AA
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-07) - CH01
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termination-secretary-company-with-name (2011-10-07) - TM02
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termination-director-company-with-name (2011-10-11) - TM01
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legacy (2011-11-23) - MG02
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legacy (2011-10-12) - MG01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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appoint-corporate-secretary-company-with-name (2011-10-13) - AP04
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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legacy (2011-10-25) - MG01
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legacy (2011-11-16) - MG01
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auditors-resignation-company (2011-03-21) - AUD
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legacy (2011-11-24) - MG02
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legacy (2011-03-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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accounts-with-accounts-type-group (2011-01-20) - AA
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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change-person-secretary-company-with-change-date (2010-02-16) - CH03
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-04-07) - 288a
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legacy (2009-04-15) - 88(2)
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legacy (2009-05-06) - 363a
-
legacy (2009-02-06) - 363a
-
legacy (2009-05-20) - 363a
-
legacy (2009-08-28) - 288a
-
legacy (2009-08-28) - 288b
-
legacy (2009-09-25) - 395
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accounts-with-accounts-type-full (2009-05-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 363a
-
legacy (2008-01-11) - 288a
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legacy (2008-01-18) - 288c
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certificate-change-of-name-company (2008-02-15) - CERTNM
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legacy (2008-02-19) - 288b
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legacy (2008-02-29) - 288a
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legacy (2008-06-03) - 287
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memorandum-articles (2008-07-17) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2008-07-29) - AA
-
legacy (2008-11-10) - 288b
-
legacy (2008-11-10) - 288a
-
legacy (2008-11-18) - 123
-
legacy (2008-03-05) - 225
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resolution (2008-11-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-10) - 363s
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legacy (2007-01-05) - 287
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legacy (2007-01-08) - 363a
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accounts-with-accounts-type-small (2007-02-17) - AA
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legacy (2007-09-08) - 395
-
legacy (2007-09-20) - 288b
-
legacy (2007-09-20) - 288a
-
legacy (2007-11-16) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288c
-
legacy (2006-01-27) - 363a
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legacy (2006-10-26) - 288a
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accounts-with-accounts-type-small (2006-05-03) - AA
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auditors-resignation-company (2006-12-08) - AUD
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legacy (2006-12-28) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-13) - AA
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legacy (2005-03-02) - 288a
-
legacy (2005-01-28) - 363a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288a
-
legacy (2004-02-06) - 288c
-
legacy (2004-02-03) - 288b
-
legacy (2004-03-04) - 363a
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accounts-with-accounts-type-small (2004-08-13) - AA
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legacy (2004-02-28) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-14) - AA
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legacy (2003-02-22) - 395
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legacy (2003-01-30) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-15) - AA
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legacy (2002-03-21) - 363a
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legacy (2002-03-13) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 225
-
legacy (2001-04-17) - 363a
keyboard_arrow_right 2000
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resolution (2000-03-24) - RESOLUTIONS
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legacy (2000-02-18) - 288b
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legacy (2000-02-18) - 288a
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incorporation-company (2000-02-10) - NEWINC