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CYDEN LIMITED - Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04470941
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Office Block A Bay Studios Business Park
- Fabian Way
- Swansea
- SA1 8QB
- United Kingdom Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom UK
Management
- Geschäftsführung
- DYKES, Jonathan Earl
- JONES, Stuart Terry
- VAN ROZEN, Robin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.06.2002
- Alter der Firma 2002-06-26 21 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Koch
- Ipulse Limited
- Mr Richard Koch
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138008I4KUWCO8YUS24
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2024-07-10
- Letzte Einreichung: 2023-06-26
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CYDEN LIMITED Firmenbeschreibung
- CYDEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04470941. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.06.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Office Block A Bay Studios Business Park erreicht werden.
Jetzt sichern CYDEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cyden Limited - Office Block A Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, Grossbritannien
- 2002-06-26
- 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-sail-address-company-with-old-address-new-address (2023-06-27) - AD02
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confirmation-statement-with-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
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appoint-person-director-company-with-name-date (2023-02-01) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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confirmation-statement-with-updates (2022-07-07) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-06) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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move-registers-to-registered-office-company-with-new-address (2021-06-28) - AD04
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confirmation-statement-with-updates (2021-06-28) - CS01
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change-to-a-person-with-significant-control (2021-06-28) - PSC04
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-updates (2020-08-27) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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confirmation-statement-with-updates (2019-07-29) - CS01
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mortgage-satisfy-charge-full (2019-09-16) - MR04
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accounts-with-accounts-type-full (2019-09-24) - AA
-
mortgage-satisfy-charge-full (2019-08-31) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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resolution (2018-01-24) - RESOLUTIONS
-
legacy (2018-01-24) - CAP-SS
-
legacy (2018-01-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-24) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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change-to-a-person-with-significant-control (2018-08-01) - PSC05
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change-person-director-company-with-change-date (2018-08-01) - CH01
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
change-person-director-company (2018-08-06) - CH01
-
change-person-secretary-company-with-change-date (2018-08-08) - CH03
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change-person-director-company-with-change-date (2018-08-08) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
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confirmation-statement-with-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-small (2017-09-26) - AA
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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termination-director-company-with-name-termination-date (2016-02-16) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-07) - TM02
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change-sail-address-company-with-old-address-new-address (2015-07-07) - AD02
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accounts-with-accounts-type-small (2015-10-13) - AA
-
termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-small (2014-07-03) - AA
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capital-variation-of-rights-attached-to-shares (2014-06-13) - SH10
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capital-name-of-class-of-shares (2014-06-13) - SH08
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resolution (2014-06-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-04-15) - MR01
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mortgage-satisfy-charge-full (2014-03-12) - MR04
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auditors-resignation-company (2014-01-15) - AUD
-
miscellaneous (2014-01-05) - MISC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
accounts-with-accounts-type-small (2013-07-24) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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legacy (2012-03-30) - MG01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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legacy (2012-02-28) - MG02
-
legacy (2012-02-25) - MG01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-01-20) - SH01
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change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
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change-person-director-company-with-change-date (2012-07-26) - CH01
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termination-director-company-with-name (2012-11-26) - TM01
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legacy (2012-11-22) - MG02
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appoint-person-secretary-company-with-name (2012-10-11) - AP03
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accounts-with-accounts-type-small (2012-09-10) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-10-22) - RP04
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legacy (2012-09-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-person-secretary-company (2012-07-26) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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legacy (2011-04-06) - MG01
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capital-allotment-shares (2011-04-11) - SH01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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capital-allotment-shares (2011-09-23) - SH01
-
legacy (2011-09-07) - MG01
-
legacy (2011-10-06) - MG01
-
accounts-with-accounts-type-small (2011-10-05) - AA
-
appoint-person-director-company-with-name (2011-09-26) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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appoint-person-director-company-with-name (2011-09-23) - AP01
keyboard_arrow_right 2010
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resolution (2010-06-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-14) - AP01
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capital-allotment-shares (2010-08-10) - SH01
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termination-director-company-with-name (2010-07-14) - TM01
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accounts-with-accounts-type-small (2010-10-03) - AA
-
capital-allotment-shares (2010-08-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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capital-allotment-shares (2010-09-02) - SH01
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termination-director-company-with-name (2010-10-21) - TM01
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capital-allotment-shares (2010-12-17) - SH01
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memorandum-articles (2010-06-07) - MEM/ARTS
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resolution (2010-06-07) - RESOLUTIONS
-
legacy (2010-06-02) - MG01
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change-sail-address-company (2010-01-15) - AD02
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move-registers-to-sail-company (2010-01-15) - AD03
-
legacy (2010-04-23) - MG01
-
resolution (2010-02-15) - RESOLUTIONS
-
legacy (2010-02-25) - MG01
-
resolution (2010-03-22) - RESOLUTIONS
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memorandum-articles (2010-03-22) - MEM/ARTS
-
legacy (2010-04-30) - MG02
keyboard_arrow_right 2009
-
legacy (2009-07-09) - 88(2)
-
legacy (2009-06-02) - 288a
-
legacy (2009-05-14) - 403b
-
legacy (2009-04-09) - 363a
-
legacy (2009-04-08) - 288c
-
legacy (2009-04-09) - 288a
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accounts-with-accounts-type-small (2009-11-05) - AA
-
legacy (2009-08-10) - 363a
-
legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 403a
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-04-21) - 288b
-
legacy (2008-05-16) - 288a
-
resolution (2008-05-21) - RESOLUTIONS
-
legacy (2008-05-21) - 123
-
resolution (2008-10-30) - RESOLUTIONS
-
memorandum-articles (2008-05-21) - MEM/ARTS
-
legacy (2008-07-17) - 287
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memorandum-articles (2008-10-30) - MEM/ARTS
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accounts-with-accounts-type-small (2008-10-31) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-21) - 363s
-
legacy (2007-04-27) - 88(2)R
-
legacy (2007-08-08) - 363s
-
legacy (2007-12-05) - 288a
-
legacy (2007-12-05) - 288b
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accounts-with-accounts-type-full (2007-08-09) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-08-09) - 363s
-
legacy (2006-08-16) - 363s
-
resolution (2006-09-08) - RESOLUTIONS
-
legacy (2006-09-08) - 123
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
miscellaneous (2006-11-15) - MISC
-
legacy (2006-11-28) - 123
-
resolution (2006-11-28) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-12) - AA
-
legacy (2005-07-27) - 363s
-
legacy (2005-07-08) - 287
-
legacy (2005-02-11) - 288a
-
legacy (2005-01-25) - 288a
-
legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
-
legacy (2004-09-20) - 88(2)R
-
legacy (2004-09-07) - 288a
-
legacy (2004-09-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-07-16) - AA
-
legacy (2004-05-25) - 225
-
legacy (2004-10-14) - 88(2)R
-
legacy (2004-04-13) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-01-30) - AA
-
legacy (2004-01-11) - 88(2)R
-
legacy (2004-06-11) - 123
-
legacy (2004-10-19) - 88(2)R
-
resolution (2004-06-11) - RESOLUTIONS
-
legacy (2004-11-25) - 88(2)R
-
legacy (2004-11-12) - 395
-
legacy (2004-12-29) - 88(2)R
-
legacy (2004-12-14) - 88(2)O
-
legacy (2004-12-07) - 123
-
resolution (2004-12-07) - RESOLUTIONS
-
legacy (2004-07-02) - 363s
-
legacy (2004-11-25) - 363s
keyboard_arrow_right 2003
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resolution (2003-03-14) - RESOLUTIONS
-
legacy (2003-03-14) - 122
-
legacy (2003-03-14) - 123
-
legacy (2003-04-25) - 225
-
legacy (2003-05-04) - 288b
-
legacy (2003-06-16) - 288a
-
legacy (2003-05-04) - 288a
-
legacy (2003-07-31) - 363s
-
legacy (2003-08-29) - 395
-
legacy (2003-10-07) - 288b
-
legacy (2003-12-17) - 288a
-
legacy (2003-12-17) - 288b
-
legacy (2003-06-20) - 287
-
legacy (2003-07-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 288a
-
legacy (2002-07-24) - 288b
-
legacy (2002-07-17) - 287
-
legacy (2002-07-17) - 288b
-
legacy (2002-07-17) - 288a
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incorporation-company (2002-06-26) - NEWINC