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GENIAL GENETIC SOLUTIONS LIMITED - Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04314936
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 62 Coworkz Business Centre
- Minerva Avenue, Off Sovereign Way
- Chester
- Flintshire
- CH1 4QL
- Wales Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, CH1 4QL, Wales UK
Management
- Geschäftsführung
- BENDER, Jeff
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2001
- Alter der Firma 2001-11-01 22 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- K2 Medical Systems Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
- lezte Bilanzhinterlegung
- 2013-01-11
- Jahresmeldung
- Fälligkeit: 2022-01-22
- Letzte Einreichung: 2021-01-08
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GENIAL GENETIC SOLUTIONS LIMITED Firmenbeschreibung
- GENIAL GENETIC SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04314936. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.01.2013.Die Firma kann schriftlich über Unit 62 Coworkz Business Centre erreicht werden.
Jetzt sichern GENIAL GENETIC SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genial Genetic Solutions Limited - Unit 62 Coworkz Business Centre, Minerva Avenue, Off Sovereign Way, Chester, Flintshire, Grossbritannien
- 2001-11-01
- 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 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-25) - AD01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-11-20) - PSC09
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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notification-of-a-person-with-significant-control (2020-11-20) - PSC02
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appoint-person-secretary-company-with-name-date (2020-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-09-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-27) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-19) - TM02
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
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mortgage-satisfy-charge-full (2020-11-09) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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cessation-of-a-person-with-significant-control (2019-01-22) - PSC07
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confirmation-statement-with-updates (2019-01-21) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-01-21) - PSC08
-
cessation-of-a-person-with-significant-control (2019-01-21) - PSC07
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change-person-director-company-with-change-date (2019-01-21) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-01-08) - CS01
-
capital-allotment-shares (2018-12-10) - SH01
-
resolution (2018-12-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-24) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
resolution (2015-01-23) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
-
mortgage-satisfy-charge-full (2014-04-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-03) - AD01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-03-20) - SH19
-
legacy (2013-03-20) - SH20
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legacy (2013-03-20) - CAP-SS
-
resolution (2013-03-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-08-01) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-13) - TM02
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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legacy (2010-04-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-08-12) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
-
legacy (2009-01-08) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-09-01) - AA
keyboard_arrow_right 2008
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legacy (2008-11-12) - 88(2)
-
legacy (2008-11-12) - 123
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legacy (2008-05-12) - 225
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
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legacy (2008-01-15) - 287
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legacy (2008-01-15) - 363s
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resolution (2008-11-12) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-05) - 395
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legacy (2007-03-07) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-11-17) - 123
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resolution (2005-11-17) - RESOLUTIONS
-
legacy (2005-09-12) - 363s
-
legacy (2005-06-28) - 395
-
legacy (2005-03-08) - 287
-
legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
-
legacy (2004-05-20) - 288b
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legacy (2004-08-11) - 288a
-
legacy (2004-12-07) - 363s
-
legacy (2004-08-11) - 288b
-
legacy (2004-12-22) - 123
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accounts-with-accounts-type-total-exemption-full (2004-12-22) - AA
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resolution (2004-12-22) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-09-01) - AA
-
legacy (2003-07-07) - 288a
-
legacy (2003-06-09) - 288b
-
legacy (2003-03-23) - 225
keyboard_arrow_right 2002
-
legacy (2002-12-03) - 363s
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legacy (2002-12-03) - 288a
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legacy (2002-11-13) - 288b
keyboard_arrow_right 2001
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incorporation-company (2001-11-01) - NEWINC