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G3 SYSTEMS LIMITED - Brunel Building, 11 Mereside, Portland, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04206095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Brunel Building
- 11 Mereside
- Portland
- Dorset
- DT5 1PY Brunel Building, 11 Mereside, Portland, Dorset, DT5 1PY UK
Management
- Geschäftsführung
- BROOM, Nicholas Shaun
- PUCKETT, Michael Kenneth
- BROWNFIELD, Amanda
- RICHARD, Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2001
- Alter der Firma 2001-04-26 23 Jahre
- SIC/NACE
- 71129
Eigentumsverhältnisse
- Beneficial Owners
- Iap Worldwide Services, Inc
- Iap Worldwide Services, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 8945005AB31529DW8J36
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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G3 SYSTEMS LIMITED Firmenbeschreibung
- G3 SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04206095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71129" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Brunel Building erreicht werden.
Jetzt sichern G3 SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: G3 Systems Limited - Brunel Building, 11 Mereside, Portland, Dorset, Grossbritannien
- 2001-04-26
- 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 2023
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-15) - TM01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-24) - MR01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-group (2021-04-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-27) - CS01
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accounts-with-accounts-type-group (2020-09-04) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-20) - AA
-
appoint-person-director-company-with-name-date (2019-06-26) - AP01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
appoint-person-director-company-with-name-date (2019-06-24) - AP01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-26) - CS01
-
accounts-with-accounts-type-group (2018-04-06) - AA
-
appoint-person-secretary-company-with-name-date (2018-04-05) - AP03
-
termination-director-company-with-name-termination-date (2018-04-05) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-05) - TM02
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statement-of-companys-objects (2018-01-16) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-10) - AA
-
confirmation-statement-with-updates (2017-04-27) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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change-person-director-company-with-change-date (2017-09-06) - CH01
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resolution (2017-10-03) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-11) - AUD
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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termination-director-company-with-name (2014-04-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
legacy (2012-07-13) - MG01
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legacy (2012-08-07) - MG02
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-director-company-with-change-date (2012-11-13) - CH01
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second-filing-of-form-with-form-type (2012-11-22) - RP04
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-05) - CH01
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accounts-with-accounts-type-full (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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accounts-with-accounts-type-full (2010-04-21) - AA
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change-person-director-company-with-change-date (2010-04-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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change-person-secretary-company-with-change-date (2010-08-30) - CH03
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termination-director-company-with-name (2010-09-24) - TM01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-17) - AA
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legacy (2009-08-06) - 288b
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legacy (2009-07-17) - 288b
-
legacy (2009-05-26) - 288b
-
legacy (2009-05-05) - 288a
-
legacy (2009-04-30) - 288a
-
legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-16) - 288b
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legacy (2008-08-27) - 287
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auditors-resignation-company (2008-10-17) - AUD
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legacy (2008-03-27) - 288a
-
legacy (2008-08-26) - 288b
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-04-29) - 363a
-
legacy (2008-01-03) - 288c
-
legacy (2008-03-25) - 288b
-
legacy (2008-02-28) - 288b
-
legacy (2008-02-18) - 288a
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-03) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-27) - 288b
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accounts-with-accounts-type-full (2007-04-04) - AA
-
legacy (2007-04-17) - 288c
-
legacy (2007-05-25) - 363a
-
legacy (2007-05-25) - 288c
-
legacy (2007-06-14) - 288b
-
legacy (2007-06-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 288b
-
legacy (2006-03-17) - 288a
-
legacy (2006-03-17) - 225
-
legacy (2006-03-30) - 288c
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resolution (2006-04-04) - RESOLUTIONS
-
legacy (2006-04-06) - 288a
-
legacy (2006-04-26) - 363a
-
accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-08-03) - 395
-
legacy (2006-09-11) - 288b
-
legacy (2006-09-11) - 288a
-
legacy (2006-12-23) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-14) - AA
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legacy (2005-02-04) - 287
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legacy (2005-05-03) - 363s
-
legacy (2005-07-23) - 288a
-
legacy (2005-07-28) - 288b
-
legacy (2005-08-01) - 288c
-
legacy (2005-07-29) - 288a
-
legacy (2005-10-14) - 395
-
legacy (2005-07-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-17) - 288a
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legacy (2003-02-05) - 288a
-
legacy (2003-07-22) - 363s
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accounts-with-accounts-type-small (2003-12-03) - AA
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accounts-with-accounts-type-small (2003-03-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 225
-
legacy (2002-12-04) - 288a
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-12) - 287
-
legacy (2002-05-31) - 363s
-
legacy (2002-03-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 88(2)R
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legacy (2001-06-16) - 288a
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legacy (2001-06-16) - 288b
-
legacy (2001-08-10) - 288a
-
legacy (2001-10-31) - 288a
-
legacy (2001-08-10) - 288b
-
legacy (2001-10-31) - 288c
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legacy (2001-06-15) - 225
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incorporation-company (2001-04-26) - NEWINC
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legacy (2001-06-15) - 287