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SECURUS SOFTWARE LIMITED - Lan2lan House, Brook Way, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04613837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lan2lan House
- Brook Way
- Leatherhead
- Surrey
- KT22 7NA Lan2lan House, Brook Way, Leatherhead, Surrey, KT22 7NA UK
Management
- Geschäftsführung
- ALLEN, Derek Christopher
- MONTANANA, Jens Peter
- SNOWE, Bernard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.12.2002
- Alter der Firma 2002-12-10 21 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Derek Allen
- Mr Derek Allen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ZETETIK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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SECURUS SOFTWARE LIMITED Firmenbeschreibung
- SECURUS SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04613837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.2002 registriert. SECURUS SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ZETETIK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2020 hinterlegt.Die Firma kann schriftlich über Lan2Lan House erreicht werden.
Jetzt sichern SECURUS SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Securus Software Limited - Lan2lan House, Brook Way, Leatherhead, Surrey, Grossbritannien
- 2002-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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certificate-change-of-name-company (2016-04-02) - CERTNM
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change-of-name-notice (2016-04-02) - CONNOT
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-24) - AP03
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termination-secretary-company-with-name (2014-01-24) - TM02
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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capital-allotment-shares (2011-10-07) - SH01
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-10) - AA
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legacy (2008-12-29) - 225
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legacy (2007-03-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
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legacy (2007-07-11) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-04-29) - 88(2)R
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legacy (2005-06-02) - 395
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 287
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legacy (2003-02-10) - 288a
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legacy (2002-12-13) - 288a
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legacy (2002-12-12) - 287
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legacy (2002-12-12) - 288b
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incorporation-company (2002-12-10) - NEWINC