-
HIGH TECHNOLOGY SOURCES LIMITED - 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04386579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 24 Old Bond Street
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom UK
Management
- Geschäftsführung
- READ, Benjamin Douglas
- W4S DIRECTORS LIMITED
- Prokuristen
- COSSEY COSEC SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2002
- Alter der Firma 2002-03-04 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- James Fisher Nuclear Holdings Limited
- W4s Directors Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-03-04
- Jahresmeldung
- Fälligkeit: 2024-02-02
- Letzte Einreichung: 2023-01-19
-
HIGH TECHNOLOGY SOURCES LIMITED Firmenbeschreibung
- HIGH TECHNOLOGY SOURCES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04386579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2013.Die Firma kann schriftlich über 4Th Floor 24 Old Bond Street erreicht werden.
Jetzt sichern HIGH TECHNOLOGY SOURCES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: High Technology Sources Limited - 4th Floor 24 Old Bond Street, London, W1S 4AW, United Kingdom, Grossbritannien
- 2002-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HIGH TECHNOLOGY SOURCES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
appoint-corporate-secretary-company-with-name-date (2023-03-09) - AP04
-
termination-director-company-with-name-termination-date (2023-08-10) - TM01
-
appoint-person-director-company-with-name-date (2023-03-21) - AP01
-
resolution (2023-03-14) - RESOLUTIONS
-
memorandum-articles (2023-03-14) - MA
-
notification-of-a-person-with-significant-control (2023-03-09) - PSC02
-
appoint-corporate-director-company-with-name-date (2023-03-09) - AP02
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-08) - AD01
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01
-
termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
-
termination-director-company-with-name-termination-date (2023-01-11) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-31) - AP01
-
termination-director-company-with-name-termination-date (2022-10-31) - TM01
-
appoint-person-director-company-with-name-date (2022-09-28) - AP01
-
accounts-with-accounts-type-full (2022-09-22) - AA
-
appoint-person-secretary-company-with-name-date (2022-09-01) - AP03
-
termination-secretary-company-with-name-termination-date (2022-09-01) - TM02
-
confirmation-statement-with-no-updates (2022-01-19) - CS01
keyboard_arrow_right 2021
-
memorandum-articles (2021-09-09) - MA
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
confirmation-statement-with-no-updates (2021-01-20) - CS01
-
resolution (2021-09-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-09-21) - AA
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
-
appoint-person-director-company-with-name-date (2021-05-27) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-21) - CS01
-
accounts-with-accounts-type-full (2020-09-14) - AA
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-15) - AP01
-
termination-director-company-with-name-termination-date (2019-10-15) - TM01
-
accounts-with-accounts-type-full (2019-09-10) - AA
-
appoint-person-director-company-with-name-date (2019-04-17) - AP01
-
termination-director-company-with-name-termination-date (2019-04-17) - TM01
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-04) - AD01
-
accounts-with-accounts-type-full (2018-09-19) - AA
-
change-person-director-company-with-change-date (2018-09-06) - CH01
-
mortgage-satisfy-charge-full (2018-07-25) - MR04
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-28) - AA
-
confirmation-statement-with-updates (2017-01-19) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
-
change-person-director-company-with-change-date (2017-11-15) - CH01
-
appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-06) - TM01
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
-
accounts-with-accounts-type-full (2016-07-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
-
accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
-
appoint-person-director-company-with-name-date (2015-01-21) - AP01
-
change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
-
appoint-person-director-company-with-name-date (2015-01-22) - AP01
-
change-account-reference-date-company-current-extended (2015-01-23) - AA01
-
mortgage-satisfy-charge-full (2015-11-27) - MR04
-
mortgage-satisfy-charge-full (2015-01-14) - MR04
-
change-account-reference-date-company-current-shortened (2015-11-06) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
-
capital-return-purchase-own-shares (2014-12-19) - SH03
-
capital-allotment-shares (2014-12-17) - SH01
-
accounts-with-accounts-type-total-exemption-small (2014-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
-
resolution (2014-12-19) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
-
accounts-with-accounts-type-small (2010-10-28) - AA
-
legacy (2010-08-03) - MG01
-
change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-10-23) - AA
-
legacy (2009-04-02) - 363a
-
legacy (2009-04-01) - 288b
-
accounts-with-accounts-type-small (2009-01-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-28) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-20) - AA
-
accounts-with-accounts-type-total-exemption-small (2007-01-06) - AA
-
legacy (2007-03-30) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-18) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
-
legacy (2005-04-18) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-12-16) - AA
-
legacy (2004-03-23) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-26) - AA
-
legacy (2003-07-09) - 395
-
legacy (2003-04-09) - 395
-
legacy (2003-04-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288b
-
incorporation-company (2002-03-04) - NEWINC
-
legacy (2002-03-28) - 88(2)R