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SYRINIX LIMITED - Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04922288
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hethel Engineering Centre Chapman Way
- Hethel
- Norwich
- Norfolk
- NR14 8FB
- United Kingdom Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom UK
Management
- Geschäftsführung
- BRACHER, Michael David
- DUNNING, James Robert
- CHRIS B2B LIMITED
- LCIF REPRESENTATIVES LIMITED
- RINGROSE ASSOCIATES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.2003
- Alter der Firma 2003-10-06 20 Jahre
- SIC/NACE
- 27900
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FIGJAM ASSOCIATES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2012-10-06
- Jahresmeldung
- Fälligkeit: 2022-10-20
- Letzte Einreichung: 2021-10-06
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SYRINIX LIMITED Firmenbeschreibung
- SYRINIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04922288. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.2003 registriert. SYRINIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIGJAM ASSOCIATES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.10.2012.Die Firma kann schriftlich über Hethel Engineering Centre Chapman Way erreicht werden.
Jetzt sichern SYRINIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Syrinix Limited - Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, Grossbritannien
- 2003-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-06) - CS01
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memorandum-articles (2021-01-04) - MA
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resolution (2021-01-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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termination-director-company-with-name-termination-date (2021-05-28) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-07-13) - CH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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capital-allotment-shares (2020-03-06) - SH01
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capital-allotment-shares (2020-06-16) - SH01
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change-account-reference-date-company-previous-shortened (2020-05-06) - AA01
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confirmation-statement-with-updates (2020-10-23) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-28) - SH01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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resolution (2018-02-06) - RESOLUTIONS
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capital-allotment-shares (2018-03-16) - SH01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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resolution (2018-03-22) - RESOLUTIONS
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capital-allotment-shares (2018-03-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-09) - AA
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legacy (2018-05-02) - RP04CS01
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memorandum-articles (2018-05-11) - MA
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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confirmation-statement-with-updates (2018-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-13) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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capital-allotment-shares (2017-01-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA
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appoint-corporate-director-company-with-name-date (2017-03-23) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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capital-allotment-shares (2017-04-09) - SH01
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capital-allotment-shares (2017-06-21) - SH01
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appoint-corporate-director-company-with-name-date (2017-07-31) - AP02
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confirmation-statement-with-updates (2017-10-06) - CS01
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change-person-director-company-with-change-date (2017-03-29) - CH01
keyboard_arrow_right 2016
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resolution (2016-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-07) - TM01
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capital-allotment-shares (2016-10-18) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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capital-allotment-shares (2016-11-01) - SH01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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resolution (2016-11-10) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-03-09) - AA
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resolution (2015-04-20) - RESOLUTIONS
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memorandum-articles (2015-04-20) - MA
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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capital-variation-of-rights-attached-to-shares (2015-05-15) - SH10
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capital-allotment-shares (2015-06-22) - SH01
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capital-allotment-shares (2015-07-27) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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resolution (2013-04-11) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2013-04-02) - AP02
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capital-allotment-shares (2013-04-11) - SH01
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capital-variation-of-rights-attached-to-shares (2013-04-11) - SH10
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
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termination-director-company-with-name (2013-10-18) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
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capital-allotment-shares (2011-08-04) - SH01
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resolution (2011-06-20) - RESOLUTIONS
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capital-allotment-shares (2011-06-20) - SH01
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capital-allotment-shares (2011-01-14) - SH01
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-13) - AP01
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termination-director-company-with-name (2010-12-13) - TM01
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legacy (2010-12-06) - MG02
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termination-director-company-with-name (2010-03-24) - TM01
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resolution (2010-03-25) - RESOLUTIONS
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termination-director-company-with-name (2010-07-13) - TM01
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legacy (2010-10-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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statement-of-companys-objects (2010-12-06) - CC04
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resolution (2010-12-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-12-06) - SH08
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capital-allotment-shares (2010-12-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
keyboard_arrow_right 2009
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-small (2009-05-11) - AA
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legacy (2009-09-21) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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appoint-person-director-company-with-name (2009-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-12-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-07-25) - 288a
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legacy (2008-08-06) - 403a
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legacy (2008-08-07) - 88(2)
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legacy (2008-08-13) - 288b
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resolution (2008-08-07) - RESOLUTIONS
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legacy (2008-08-18) - 288a
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legacy (2008-11-06) - 363a
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-small (2007-06-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-06-13) - 395
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resolution (2006-07-17) - RESOLUTIONS
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memorandum-articles (2006-07-17) - MEM/ARTS
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legacy (2006-08-21) - 288a
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legacy (2006-08-08) - 88(2)R
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legacy (2006-12-05) - 287
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legacy (2006-10-17) - 288a
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legacy (2006-10-25) - 363a
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legacy (2006-12-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 288c
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legacy (2005-07-04) - 288c
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accounts-with-accounts-type-dormant (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-04-30) - 288b
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legacy (2004-04-30) - 287
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certificate-change-of-name-company (2004-05-24) - CERTNM
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legacy (2004-05-25) - 288a
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legacy (2004-05-25) - 287
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legacy (2004-07-07) - 225
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resolution (2004-07-07) - RESOLUTIONS
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legacy (2004-07-07) - 122
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legacy (2004-07-07) - 88(2)R
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legacy (2004-08-19) - 288a
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legacy (2004-08-21) - 395
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resolution (2004-09-01) - RESOLUTIONS
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legacy (2004-09-02) - 88(2)R
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memorandum-articles (2004-09-07) - MEM/ARTS
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legacy (2004-09-30) - 288a
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legacy (2004-11-02) - 363s
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legacy (2004-08-05) - 288b
keyboard_arrow_right 2003
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resolution (2003-11-14) - RESOLUTIONS
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incorporation-company (2003-10-06) - NEWINC