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SITEWATCH FIRE AND SURVEILLANCE LIMITED - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04312828
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pennine Place
- 2a Charing Cross Road
- London
- WC2H 0HF
- England Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England UK
Management
- Geschäftsführung
- EGLINTON, Peter Damian, Mr
- KARVASKI, John Greenway
- SCULLY, Richard Andrew
- Prokuristen
- JECZELEWSKA, Milena
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.2001
- Alter der Firma 2001-10-29 22 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Clearway Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-01-31
- Jahresmeldung
- Fälligkeit: 2023-11-12
- Letzte Einreichung: 2022-10-29
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SITEWATCH FIRE AND SURVEILLANCE LIMITED Firmenbeschreibung
- SITEWATCH FIRE AND SURVEILLANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04312828. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.01.2022 hinterlegt.Die Firma kann schriftlich über Pennine Place erreicht werden.
Jetzt sichern SITEWATCH FIRE AND SURVEILLANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sitewatch Fire And Surveillance Limited - Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, Grossbritannien
- 2001-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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change-person-director-company-with-change-date (2023-06-11) - CH01
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termination-secretary-company-with-name-termination-date (2023-06-11) - TM02
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termination-director-company-with-name-termination-date (2023-06-11) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-11) - AP03
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appoint-person-director-company-with-name-date (2023-06-11) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-20) - TM02
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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notification-of-a-person-with-significant-control (2022-06-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-20) - AD01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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cessation-of-a-person-with-significant-control (2022-06-20) - PSC07
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resolution (2022-06-24) - RESOLUTIONS
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memorandum-articles (2022-06-30) - MA
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accounts-with-accounts-type-unaudited-abridged (2022-10-17) - AA
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change-account-reference-date-company-current-extended (2022-10-18) - AA01
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appoint-person-secretary-company-with-name-date (2022-06-20) - AP03
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confirmation-statement-with-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-10-28) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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change-person-secretary-company-with-change-date (2020-02-26) - CH03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-06) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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change-person-secretary-company-with-change-date (2017-02-13) - CH03
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change-person-director-company-with-change-date (2017-02-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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confirmation-statement-with-updates (2016-11-28) - CS01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-05-14) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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resolution (2012-09-25) - RESOLUTIONS
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capital-allotment-shares (2012-09-24) - SH01
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resolution (2012-06-08) - RESOLUTIONS
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capital-cancellation-shares (2012-06-08) - SH06
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capital-return-purchase-own-shares (2012-06-08) - SH03
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legacy (2012-05-21) - MG02
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accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-small (2011-10-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-small (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363s
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accounts-with-accounts-type-small (2007-07-02) - AA
keyboard_arrow_right 2006
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legacy (2006-12-12) - 363s
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accounts-with-accounts-type-small (2006-08-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-09) - AA
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legacy (2005-11-16) - 363s
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legacy (2005-09-30) - 395
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-20) - AA
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legacy (2004-01-28) - 363s
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legacy (2004-01-28) - 288b
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legacy (2004-01-28) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-31) - 395
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resolution (2003-08-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-06-17) - AA
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legacy (2003-08-16) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-30) - 288b
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legacy (2002-11-25) - 363s
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legacy (2002-11-25) - 225
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legacy (2002-03-21) - 88(2)R
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legacy (2002-03-19) - 288b
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legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-10-29) - NEWINC