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BYCENTRAL LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04691614
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- NEWBY, Glynn
- THORNE, Alexander Victor
- MCERLANE, Andrew John
- Prokuristen
- VERCITY MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.2003
- Alter der Firma 2003-03-10 21 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Bycentral Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TITANTROPIC LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WPXWRT6AI8ER93
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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BYCENTRAL LIMITED Firmenbeschreibung
- BYCENTRAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04691614. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.2003 registriert. BYCENTRAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TITANTROPIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern BYCENTRAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bycentral Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
- 2003-03-10
- 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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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-full (2022-06-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-26) - AA
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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change-corporate-secretary-company-with-change-date (2021-05-10) - CH04
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-14) - CH01
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change-to-a-person-with-significant-control (2020-03-04) - PSC05
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-10) - AA
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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appoint-person-director-company-with-name-date (2019-04-29) - AP01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-10) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-06-27) - AP04
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accounts-with-accounts-type-full (2017-07-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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termination-director-company-with-name (2013-05-15) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-02) - AA
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-secretary-company-with-name (2011-03-10) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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termination-director-company-with-name (2011-04-15) - TM01
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accounts-with-accounts-type-full (2011-05-19) - AA
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change-person-director-company-with-change-date (2011-05-23) - CH01
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change-person-director-company-with-change-date (2011-05-31) - CH01
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termination-director-company-with-name (2011-11-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-01-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-14) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-07-29) - 288c
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legacy (2009-04-20) - 288a
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-03-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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legacy (2008-01-10) - 288b
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legacy (2008-12-15) - 288b
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-05-06) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-03-15) - 363a
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legacy (2007-07-26) - 288a
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-08-21) - 288c
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legacy (2007-08-24) - 288c
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legacy (2007-10-26) - 288a
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legacy (2007-02-28) - 288b
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legacy (2007-10-25) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363a
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legacy (2006-03-21) - 288c
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legacy (2006-06-06) - 288b
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legacy (2006-06-06) - 288a
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-10-18) - 288c
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legacy (2006-10-23) - 288a
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legacy (2006-11-22) - 288c
-
legacy (2006-12-15) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-03) - AA
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legacy (2005-06-27) - 363s
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-08-30) - 288a
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legacy (2005-08-30) - 287
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legacy (2005-08-30) - 288b
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resolution (2005-09-05) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-08) - 288a
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incorporation-company (2003-03-10) - NEWINC
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legacy (2003-03-31) - 288b
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memorandum-articles (2003-06-08) - MEM/ARTS
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-14) - 225
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legacy (2003-11-14) - 88(2)R
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legacy (2003-11-14) - 395
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certificate-change-of-name-company (2003-04-03) - CERTNM
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legacy (2003-06-08) - 287