• UK

  • NETLIGHT CONSULTING LIMITED - Herschel House, 58 Herschel Street, Slough, SL1 1HD, Grossbritannien

Firmenprofil

Handelsregisternummer
04085885
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Herschel House
58 Herschel Street
Slough
SL1 1HD
150
Herschel House, 58 Herschel Street, Slough, SL1 1HD, 150 UK

Management

Geschäftsführung
PER ERIK RINGERTZ
JOAKIM HENRIK FERDINAND BRUNZELL
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.10.2000
Alter der Firma
2000-10-09 23 Jahre
SIC/NACE
62090 - Other information technology service activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2012-09-30

NETLIGHT CONSULTING LIMITED Firmenbeschreibung

NETLIGHT CONSULTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04085885. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Herschel House erreicht werden.
Mehr Information

Jetzt sichern NETLIGHT CONSULTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Netlight Consulting Limited - Herschel House, 58 Herschel Street, Slough, SL1 1HD, Grossbritannien

2000-10-09 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • DISS40 (DISS40(SOAD)) (2017-12-20) - DISS40

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-10-04) - AA

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  • CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES (2017-12-19) - CS01

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  • FIRST GAZETTE (2017-12-19) - GAZ1

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  • CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-11) - CS01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-05) - AA

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  • APPOINTMENT TERMINATED, SECRETARY LARS ELFVERSSON (2016-08-11) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR ULF HOVMARK (2016-08-11) - TM01

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  • DIRECTOR APPOINTED MR JOAKIM HENRIK FERDINAND BRUNZELL (2016-08-11) - AP01

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  • 30/09/15 FULL LIST (2015-11-04) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / LARS OLOF ELFVERSSON / 29/09/2015 (2015-11-03) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 29/09/2015 (2015-11-03) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 29/09/2015 (2015-10-29) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-06-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-04-23) - AA

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  • 30/09/14 FULL LIST (2014-11-13) - AR01

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  • 30/09/13 FULL LIST (2013-11-15) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-05-21) - AA

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  • 30/09/12 FULL LIST (2012-10-29) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-05-15) - AA

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  • 30/09/11 FULL LIST (2011-09-30) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-20) - AA

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  • 30/09/10 FULL LIST (2010-09-30) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-03-19) - AA

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  • REGISTERED OFFICE CHANGED ON 23/12/2009 FROM (2009-12-23) - AD01

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  • 09/10/09 FULL LIST (2009-10-09) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PER ERIK RINGERTZ / 09/10/2009 (2009-10-09) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ULF JONAS HOVMARK / 09/10/2009 (2009-10-09) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA

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  • RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS (2008-12-12) - 363a

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  • RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS (2008-09-11) - 363a

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  • SECRETARY'S CHANGE OF PARTICULARS / LARS LARSSON / 30/06/2007 (2008-09-11) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / PER RINGERTZ / 30/06/2007 (2008-09-11) - 288c

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  • 31/12/07 TOTAL EXEMPTION FULL (2008-02-29) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ULF HOVMARK / 30/06/2007 (2008-09-11) - 288c

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-17) - AA

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  • RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS (2007-01-12) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-13) - AA

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  • RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS (2005-10-13) - 363a

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  • RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS (2005-01-05) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-25) - AA

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  • RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS (2003-11-20) - 363s

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  • NEW DIRECTOR APPOINTED (2003-10-30) - 288a

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  • DIRECTOR RESIGNED (2003-10-30) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-06) - AA

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  • REGISTERED OFFICE CHANGED ON 25/01/02 FROM: (2002-01-25) - 287

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  • NEW SECRETARY APPOINTED (2002-01-25) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2002-02-20) - 288c

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  • REGISTERED OFFICE CHANGED ON 17/12/02 FROM: (2002-12-17) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-12) - AA

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  • RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS (2002-10-08) - 363s

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  • RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS (2001-10-23) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2000-11-01) - 225

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  • NEW DIRECTOR APPOINTED (2000-11-01) - 288a

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  • DIRECTOR RESIGNED (2000-11-01) - 288b

    In den Warenkorb
     

  • RE: AUDS REMUNERATION 09/10/00 (2000-10-18) - WRES13

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  • S366A DISP HOLDING AGM 09/10/00 (2000-10-18) - (W)ELRES

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  • SECRETARY RESIGNED (2000-10-13) - 288b

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  • INCORPORATION DOCUMENTS (2000-10-09) - NEWINC

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