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FUSEMETRIX SYSTEMS LIMITED - Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04441194
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor Bell House
- Seebeck Place, Knowl Hill
- Milton Keynes
- Buckinghamshire
- MK5 8FR
- England Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire, MK5 8FR, England UK
Management
- Geschäftsführung
- BALLINGER, Matthew James
- EASTOE, Robert Lincoln
- IRWIN, Richard John, Dr
- Prokuristen
- IRWIN, Richard John, Dr
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.05.2002
- Gelöscht am:
- 2022-11-01
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Fusemetrix Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- WEB OFFICE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-31
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2021-04-21
- Letzte Einreichung: 2020-04-07
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FUSEMETRIX SYSTEMS LIMITED Firmenbeschreibung
- FUSEMETRIX SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04441194. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.05.2002 registriert. FUSEMETRIX SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WEB OFFICE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über Ground Floor Bell House erreicht werden.
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Sie befinden sich hier: Fusemetrix Systems Limited - Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire, Grossbritannien
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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change-person-director-company-with-change-date (2020-07-03) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-account-reference-date-company-previous-extended (2019-09-30) - AA01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-02-23) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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capital-return-purchase-own-shares (2018-02-23) - SH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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resolution (2017-11-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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capital-return-purchase-own-shares (2017-12-28) - SH03
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-director-company-with-change-date (2015-04-07) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-02-23) - AP01
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appoint-person-director-company-with-name (2011-06-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-02) - AA
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capital-allotment-shares (2010-06-28) - SH01
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appoint-person-director-company-with-name (2010-06-28) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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legacy (2010-04-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-23) - AD01
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capital-allotment-shares (2009-12-07) - SH01
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appoint-person-director-company-with-name (2009-10-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
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memorandum-articles (2009-04-28) - MEM/ARTS
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resolution (2009-04-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288c
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legacy (2007-06-13) - 363a
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legacy (2007-09-06) - 287
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certificate-change-of-name-company (2007-09-10) - CERTNM
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memorandum-articles (2007-09-18) - MEM/ARTS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
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legacy (2004-10-31) - 288c
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA
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legacy (2004-01-17) - 288a
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legacy (2004-01-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-28) - 363s
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legacy (2003-11-27) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-05-17) - NEWINC
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legacy (2002-05-29) - 288a
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legacy (2002-05-29) - 288b