• UK

  • NETSIZE UK LIMITED - 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN, Grossbritannien

Firmenprofil

Handelsregisternummer
04013134
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1ST FLOOR GPS HOUSE
215 GREAT PORTLAND STREET
LONDON
W1W 5PN
1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN UK

Management

Geschäftsführung
MARK ROBINSON
Prokuristen
VERONIQUE YVETTE JEANINE SIBON

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
12.06.2000
Alter der Firma
2000-06-12 23 Jahre
SIC/NACE
61900 - Other telecommunications activities

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-06-12

NETSIZE UK LIMITED Firmenbeschreibung

NETSIZE UK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04013134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "61900 - Other telecommunications activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2012.Die Firma kann schriftlich über 1St Floor Gps House erreicht werden.
Mehr Information

Jetzt sichern NETSIZE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Netsize Uk Limited - 1ST FLOOR GPS HOUSE, 215 GREAT PORTLAND STREET, LONDON, W1W 5PN, Grossbritannien

2000-06-12 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NETSIZE 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

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NETSIZE SA (2017-08-02) - PSC02

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARK ROBINSON (2017-03-02) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-28) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR BENOIT BOLE (2017-03-02) - TM01

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  • CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES (2017-08-03) - CS01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-13) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR VIRGINIE COUPE (2016-08-01) - TM01

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  • DIRECTOR APPOINTED MR BENOIT CHRISTOPHE BOLE (2016-08-01) - AP01

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  • 12/06/16 FULL LIST (2016-07-11) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2015-01-07) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-12) - RES10

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  • 08/12/14 STATEMENT OF CAPITAL GBP 5801000 (2015-01-12) - SH01

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  • APPOINTMENT TERMINATED, SECRETARY LUDOVIC MAUPAIN (2015-04-29) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MS VERONIQUE YVETTE JEANINE SIBON (2015-04-29) - AP03

    In den Warenkorb
     

  • 12/06/15 FULL LIST (2015-07-10) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA

    In den Warenkorb
     

  • 12/06/14 FULL LIST (2014-07-11) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-04) - AA

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  • 12/06/13 FULL LIST (2013-06-25) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VIEAU (2012-07-06) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIE PATRICIA ANDREE COUPE / 01/04/2012 (2012-07-10) - CH01

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  • DIRECTOR APPOINTED MS VIRGINIE PATRICIA ANDREE COUPE (2012-07-06) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

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  • 12/06/12 FULL LIST (2012-07-10) - AR01

    In den Warenkorb
     

  • FIRST GAZETTE (2011-02-08) - GAZ1

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2011-05-09) - AA

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  • DISS40 (DISS40(SOAD)) (2011-05-10) - DISS40

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  • 12/06/11 FULL LIST (2011-07-08) - AR01

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  • REGISTERED OFFICE CHANGED ON 18/07/2011 FROM (2011-07-18) - AD01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 17/02/2011 FROM (2011-02-17) - AD01

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  • DIRECTOR APPOINTED MR FRANCOIS PIERRE VIEAU (2011-07-19) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-21) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN GALLOIS (2011-07-19) - TM01

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  • REGISTERED OFFICE CHANGED ON 02/08/2011 FROM (2011-08-02) - AD01

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  • DIRECTOR APPOINTED MR SEBASTIEN PATRICK MARCEL GALLOIS (2010-12-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STANISLAS CHESNAIS (2010-12-07) - TM01

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  • 12/06/10 FULL LIST (2010-07-12) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS FREDERIC DONATIEN CHESNAIS / 12/06/2010 (2010-07-12) - CH01

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  • AUDITOR'S RESIGNATION (2010-03-17) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2010-02-08) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2009-04-03) - AA

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  • RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS (2009-07-13) - 363a

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  • APPOINTMENT TERMINATED, DIRECTOR LUDOVIC MAUPAIN (2009-10-06) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2008-03-07) - AA

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  • RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS (2008-07-18) - 363a

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  • DIRECTOR RESIGNED (2007-09-25) - 288b

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  • NEW SECRETARY APPOINTED (2007-10-02) - 288a

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  • SECRETARY RESIGNED (2007-09-25) - 288b

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  • RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS (2007-07-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2007-07-10) - AA

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  • REGISTERED OFFICE CHANGED ON 12/12/06 FROM: (2006-12-12) - 287

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  • RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a

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  • NEW DIRECTOR APPOINTED (2005-06-23) - 288a

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  • RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2005-07-24) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-01) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-11) - AA

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  • RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS (2004-07-13) - 363s

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  • RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS (2003-09-14) - 363s

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  • RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS (2003-06-12) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-11-29) - 395

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-21) - AA

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  • REGISTERED OFFICE CHANGED ON 09/12/03 FROM: (2003-12-09) - 287

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395

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  • REGISTERED OFFICE CHANGED ON 04/12/03 FROM: (2003-12-04) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-19) - AA

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  • RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS (2001-08-01) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-02-05) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-04-04) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/06/01 FROM: (2001-06-04) - 287

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  • ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 (2001-09-27) - 225

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-09-27) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS; AMEND (2001-11-20) - 363s

    In den Warenkorb
     

  • S252 DISP LAYING ACC 04/12/01 (2001-12-21) - ELRES

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-12-21) - AA

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  • S366A DISP HOLDING AGM 04/12/01 (2001-12-21) - ELRES

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  • SECRETARY RESIGNED (2000-06-19) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-09-21) - 288a

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  • AD 01/09/00--------- (2000-09-21) - 88(2)R

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  • INCORPORATION DOCUMENTS (2000-06-12) - NEWINC

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  • NEW DIRECTOR APPOINTED (2000-10-18) - 288a

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  • NEW SECRETARY APPOINTED (2000-09-21) - 288a

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  • DIRECTOR RESIGNED (2000-06-19) - 288b

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