• UK

  • INFINITIVE SPEECH SYSTEMS UK LIMITED - VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, Grossbritannien

Firmenprofil

Handelsregisternummer
04221998
Land
Grossbritannien
Protokollierter Sitz
VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH
CHELMSFORD BUSINESS PARK
CHELMSFORD
ESSEX
CM2 5LB
VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5LB UK

Management

Geschäftsführung
MARC CYRIL MILWARD
Prokuristen
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
23.05.2001
Gelöscht am:
2014-07-01
SIC/NACE
72190 - Other research and experimental development on natural sciences and engineering

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
PINCO 1631 LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2013-05-23

INFINITIVE SPEECH SYSTEMS UK LIMITED Firmenbeschreibung

INFINITIVE SPEECH SYSTEMS UK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 04221998. Die Firma wurde 23.05.2001 registriert. INFINITIVE SPEECH SYSTEMS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1631 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190 - Other research and experimental development on natural sciences and engineering" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2013.Die Firma kann schriftlich über Visteon European Corporate Office Springfield Lyons Approach erreicht werden.
Mehr Information

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Sie befinden sich hier: Infinitive Speech Systems Uk Limited - VISTEON EUROPEAN CORPORATE OFFICE SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, Grossbritannien

2001-05-23 22 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

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-07-01) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2014-03-06) - DS01

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  • 23/05/14 FULL LIST (2014-05-23) - AR01

    In den Warenkorb
     

  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-03-18) - GAZ1(A)

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-02) - AA

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  • 23/05/13 FULL LIST (2013-05-24) - AR01

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  • SAIL ADDRESS CHANGED FROM: (2013-05-24) - AD02

    In den Warenkorb
     

  • AUDITOR'S RESIGNATION (2012-09-05) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-02) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR CHUCK EMBLEY (2012-08-02) - TM01

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  • 23/05/12 FULL LIST (2012-05-23) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 (2012-05-23) - CH04

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  • SAIL ADDRESS CHANGED FROM: (2012-05-23) - AD02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAWNE (2012-05-23) - TM01

    In den Warenkorb
     

  • 23/05/11 FULL LIST (2011-05-25) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-24) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR GLENDA MINOR (2010-04-19) - TM01

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  • DIRECTOR APPOINTED CHUCK EMBLEY (2010-04-19) - AP01

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  • 23/05/10 FULL LIST (2010-05-25) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 (2010-05-24) - CH04

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  • SECTION 519 (2010-08-11) - MISC

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-02) - AA

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  • AUDITOR'S RESIGNATION (2010-07-09) - AUD

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAWNE / 29/09/2009 (2009-11-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MARC CYRIL MILWARD / 01/10/2009 (2009-11-02) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GLENDA MINOR / 01/10/2009 (2009-11-02) - CH01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-02) - AD03

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  • SAIL ADDRESS CREATED (2009-11-02) - AD02

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-02) - AA

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  • REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, VISTEON CUSTOMER & TECHNOLOGY, CENTRE ROOM 2D-RO5-C, ENDEAVOUR DRIVE, BASILDON ESSEX, SS14 3WF (2009-06-18) - 287

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  • RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-30) - AA

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  • RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS (2008-06-19) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2008-06-19) - 353

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  • DIRECTOR APPOINTED MARC CYRIL MILWARD (2008-04-16) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR JOHN DONOFRIO (2008-03-05) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-09-04) - AA

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  • NEW DIRECTOR APPOINTED (2007-06-05) - 288a

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  • RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS (2007-07-04) - 363a

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  • REGISTERED OFFICE CHANGED ON 14/12/06 FROM: (2006-12-14) - 287

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-17) - AA

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  • DIRECTOR RESIGNED (2006-10-11) - 288b

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  • RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-21) - AA

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  • NEW DIRECTOR APPOINTED (2005-09-12) - 288a

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  • DIRECTOR RESIGNED (2005-09-12) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS (2005-06-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/02 (2004-01-27) - AA

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  • S386 DISP APP AUDS 21/11/03 (2004-02-10) - ELRES

  • NEW DIRECTOR APPOINTED (2004-02-10) - 288a

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  • S366A DISP HOLDING AGM 21/11/03 (2004-02-10) - ELRES

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  • DIRECTOR RESIGNED (2004-02-10) - 288b

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  • RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS (2004-07-12) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-08) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-12-29) - 288b

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  • NEW DIRECTOR APPOINTED (2004-12-29) - 288a

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  • RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS (2003-07-03) - 363s

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  • AUDITOR'S RESIGNATION (2003-04-24) - AUD

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  • NEW SECRETARY APPOINTED (2003-03-31) - 288a

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  • SECRETARY RESIGNED (2003-02-08) - 288b

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  • REGISTERED OFFICE CHANGED ON 08/02/03 FROM: (2003-02-08) - 287

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  • RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS (2002-06-13) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-08) - AA

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  • NEW DIRECTOR APPOINTED (2001-08-06) - 288a

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  • AD 05/07/01--------- (2001-07-24) - 88(2)R

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  • DIRECTOR RESIGNED (2001-07-17) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2001-07-17) - 225

    In den Warenkorb
     

  • COMPANY NAME CHANGED (2001-07-05) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-08-20) - 288a

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  • INCORPORATION DOCUMENTS (2001-05-23) - NEWINC

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