• UK
  • SECURE SITE (UK) LTD - Beaufort House, Cricket Field Road, Uxbridge, Middlesex, Grossbritannien

Firmenprofil

Handelsregisternummer
04722711
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Beaufort House
Cricket Field Road
Uxbridge
Middlesex
UB8 1QG
England
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England UK

Management

Geschäftsführung
HOWARD, Ben
DAVIS, Alfred Morris
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.04.2003
Alter der Firma
2003-04-03 21 Jahre
SIC/NACE
80200

Eigentumsverhältnisse

Beneficial Owners
-
Orbis Protect Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
HEXAGON PROTECTIVE SERVICES LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
Jahresmeldung
Fälligkeit: 2025-04-17
Letzte Einreichung: 2024-04-03

SECURE SITE (UK) LTD Firmenbeschreibung

SECURE SITE (UK) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04722711. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.2003 registriert. SECURE SITE (UK) LTD hat Ihre Tätigkeit zuvor unter dem Namen HEXAGON PROTECTIVE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2020 hinterlegt.Die Firma kann schriftlich über Beaufort House erreicht werden.
Mehr Information

Jetzt sichern SECURE SITE (UK) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Secure Site (Uk) Ltd - Beaufort House, Cricket Field Road, Uxbridge, Middlesex, Grossbritannien

2003-04-03 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SECURE SITE (UK) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • resolution (2023-03-06) - RESOLUTIONS

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  • memorandum-articles (2023-03-06) - MA

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  • notification-of-a-person-with-significant-control (2023-03-02) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-20) - AA

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-24) - TM01

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  • confirmation-statement-with-no-updates (2020-04-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA

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  • change-person-director-company-with-change-date (2019-10-17) - CH01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • confirmation-statement-with-no-updates (2019-04-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-03-09) - AA

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • change-to-a-person-with-significant-control (2017-09-01) - PSC05

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01

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  • appoint-person-director-company-with-name-date (2016-07-15) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • termination-secretary-company-with-name (2013-04-22) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01

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  • termination-director-company-with-name (2012-08-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • capital-return-purchase-own-shares (2011-07-05) - SH03

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  • capital-cancellation-shares (2011-06-28) - SH06

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  • resolution (2011-06-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-14) - AA

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  • legacy (2009-07-08) - 288b

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  • legacy (2009-04-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA

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  • legacy (2008-05-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA

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  • legacy (2007-07-25) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA

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  • legacy (2006-07-18) - 288a

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  • gazette-notice-compulsary (2004-09-21) - GAZ1

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  • incorporation-company (2003-04-03) - NEWINC

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