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ONGUARD UK LIMITED - Corner Oak, 1 Homer Road, Solihull, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04335457
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Corner Oak
- 1 Homer Road
- Solihull
- West Midlands
- B91 3QG Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG UK
Management
- Geschäftsführung
- SAEIJ, Marieke Lieve Irma
- Prokuristen
- SAEIJ, Marieke Lieve Irma
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.12.2001
- Alter der Firma 2001-12-06 22 Jahre
- SIC/NACE
- 62020
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONGUARD SOFTWARE SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-06
- Jahresmeldung
- Fälligkeit: 2021-01-17
- Letzte Einreichung: 2019-12-06
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ONGUARD UK LIMITED Firmenbeschreibung
- ONGUARD UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04335457. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2001 registriert. ONGUARD UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONGUARD SOFTWARE SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2012.Die Firma kann schriftlich über Corner Oak erreicht werden.
Jetzt sichern ONGUARD UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onguard Uk Limited - Corner Oak, 1 Homer Road, Solihull, West Midlands, Grossbritannien
- 2001-12-06
- 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
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keyboard_arrow_down 2020
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legacy (2020-09-30) - GUARANTEE2
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legacy (2020-09-30) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-11-10) - AA
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legacy (2019-11-10) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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termination-director-company-with-name-termination-date (2019-11-08) - TM01
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legacy (2019-10-26) - GUARANTEE2
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confirmation-statement-with-updates (2019-01-24) - CS01
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confirmation-statement-with-no-updates (2019-12-12) - CS01
keyboard_arrow_right 2018
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legacy (2018-03-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-03-16) - AA
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legacy (2018-09-21) - AGREEMENT2
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legacy (2018-09-21) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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legacy (2018-10-03) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
keyboard_arrow_right 2017
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legacy (2017-01-09) - PARENT_ACC
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legacy (2017-01-09) - AGREEMENT2
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legacy (2017-01-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-09) - AA
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legacy (2017-12-06) - AGREEMENT2
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gazette-filings-brought-up-to-date (2017-12-21) - DISS40
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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termination-secretary-company-with-name (2014-07-02) - TM02
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appoint-person-secretary-company-with-name (2014-07-01) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-06-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-05-17) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-23) - AA
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legacy (2009-07-23) - 288a
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legacy (2009-06-22) - 288b
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-21) - AA
keyboard_arrow_right 2007
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legacy (2007-01-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-13) - AA
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legacy (2006-02-23) - 363a
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legacy (2006-02-22) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-29) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-05-12) - AA
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memorandum-articles (2004-06-28) - MEM/ARTS
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certificate-change-of-name-company (2004-06-21) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-small (2003-08-08) - AA
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legacy (2003-04-29) - 288b
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legacy (2003-04-29) - 288a
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legacy (2003-04-29) - 287
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288a
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legacy (2002-01-23) - 288b
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legacy (2002-01-23) - 88(2)R
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legacy (2002-12-20) - 363s
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legacy (2001-12-14) - 288a
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legacy (2001-12-14) - 288b
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incorporation-company (2001-12-06) - NEWINC