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HANSEN TECHNOLOGIES CDE LIMITED - 3rd Floor, Harlequin House, 7 High Street, Teddington, TW11 8EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04942611
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, Harlequin House
- 7 High Street
- Teddington
- TW11 8EE
- England 3rd Floor, Harlequin House, 7 High Street, Teddington, TW11 8EE, England UK
Management
- Geschäftsführung
- HANSEN, Andrew
- TAYLOR, Graeme
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.2003
- Alter der Firma 2003-10-24 20 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRIBOLD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2020-06-14
- Letzte Einreichung: 2019-05-31
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HANSEN TECHNOLOGIES CDE LIMITED Firmenbeschreibung
- HANSEN TECHNOLOGIES CDE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04942611. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.2003 registriert. HANSEN TECHNOLOGIES CDE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRIBOLD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 3Rd Floor, Harlequin House erreicht werden.
Jetzt sichern HANSEN TECHNOLOGIES CDE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hansen Technologies Cde Limited - 3rd Floor, Harlequin House, 7 High Street, Teddington, TW11 8EE, Grossbritannien
- 2003-10-24
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-13) - AD01
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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change-account-reference-date-company-previous-extended (2017-03-06) - AA01
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accounts-with-accounts-type-group (2017-01-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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capital-allotment-shares (2016-04-18) - SH01
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confirmation-statement-with-updates (2016-07-15) - CS01
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second-filing-capital-allotment-shares (2016-12-22) - RP04SH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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accounts-with-accounts-type-group (2015-10-15) - AA
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resolution (2015-09-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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change-account-reference-date-company-previous-extended (2014-10-14) - AA01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-19) - SH01
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resolution (2013-04-18) - RESOLUTIONS
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resolution (2013-05-13) - RESOLUTIONS
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termination-director-company-with-name (2013-06-04) - TM01
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resolution (2013-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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termination-director-company-with-name (2013-08-15) - TM01
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termination-secretary-company-with-name (2013-08-15) - TM02
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memorandum-articles (2013-04-18) - MEM/ARTS
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appoint-person-director-company-with-name (2013-08-23) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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certificate-change-of-name-company (2013-11-15) - CERTNM
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change-of-name-notice (2013-11-15) - CONNOT
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accounts-with-accounts-type-small (2013-09-24) - AA
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accounts-with-accounts-type-small (2013-05-03) - AA
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-secretary-company-with-name (2013-08-23) - AP03
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-23) - SH01
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capital-allotment-shares (2012-05-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
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resolution (2012-07-09) - RESOLUTIONS
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memorandum-articles (2012-08-31) - MEM/ARTS
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capital-allotment-shares (2012-10-05) - SH01
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legacy (2012-12-28) - MG02
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resolution (2012-08-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-small (2011-01-27) - AA
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capital-allotment-shares (2011-02-14) - SH01
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capital-allotment-shares (2011-06-23) - SH01
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resolution (2011-02-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-12) - SH08
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resolution (2011-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-small (2011-12-08) - AA
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-08-12) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-25) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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memorandum-articles (2010-10-06) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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resolution (2010-10-06) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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appoint-corporate-secretary-company-with-name (2009-11-10) - AP04
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termination-director-company-with-name (2009-10-28) - TM01
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termination-secretary-company-with-name (2009-10-28) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-07-11) - 395
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legacy (2008-07-24) - 123
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resolution (2008-07-24) - RESOLUTIONS
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resolution (2008-10-23) - RESOLUTIONS
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legacy (2008-11-07) - 88(2)
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legacy (2008-11-07) - 88(3)
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legacy (2008-11-27) - 287
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legacy (2008-12-15) - 363a
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legacy (2008-10-23) - 122
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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legacy (2007-10-02) - 288a
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legacy (2007-06-07) - 287
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legacy (2007-04-20) - 88(2)R
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legacy (2007-04-03) - 288b
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legacy (2007-04-03) - 288a
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legacy (2007-03-29) - 288a
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legacy (2007-03-29) - 288b
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legacy (2007-03-29) - 88(2)R
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-small (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-03-21) - 225
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legacy (2006-04-06) - 88(2)R
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resolution (2006-06-22) - RESOLUTIONS
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legacy (2006-06-23) - 88(2)R
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memorandum-articles (2006-06-28) - MEM/ARTS
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-14) - 123
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-25) - 88(2)R
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legacy (2005-02-02) - 88(2)R
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legacy (2005-02-25) - 288a
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legacy (2005-02-25) - 88(2)R
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accounts-with-accounts-type-small (2005-03-22) - AA
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legacy (2005-04-06) - 88(2)R
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legacy (2005-06-24) - 88(2)R
-
legacy (2005-07-20) - 288a
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legacy (2005-07-21) - 288b
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resolution (2005-07-30) - RESOLUTIONS
-
legacy (2005-07-25) - 288a
-
legacy (2005-07-30) - 122
-
legacy (2005-07-30) - 123
-
legacy (2005-08-03) - 288a
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legacy (2005-08-24) - 88(2)R
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legacy (2005-11-22) - 363a
keyboard_arrow_right 2004
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resolution (2004-04-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2004-04-22) - AA
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legacy (2004-04-23) - 123
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resolution (2004-04-23) - RESOLUTIONS
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legacy (2004-04-13) - 88(2)R
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miscellaneous (2004-04-08) - MISC
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resolution (2004-03-04) - RESOLUTIONS
-
legacy (2004-03-06) - 123
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legacy (2004-03-04) - 88(2)R
-
legacy (2004-03-04) - 287
-
legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-04-07) - 88(2)R
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legacy (2004-04-28) - 88(2)R
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resolution (2004-11-30) - RESOLUTIONS
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legacy (2004-05-06) - 88(2)R
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legacy (2004-12-29) - 88(2)R
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legacy (2004-12-01) - 88(2)R
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legacy (2004-11-30) - 88(2)R
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resolution (2004-05-04) - RESOLUTIONS
-
legacy (2004-11-30) - 122
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legacy (2004-11-22) - 363a
-
legacy (2004-11-12) - 288c
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legacy (2004-10-25) - 88(2)R
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memorandum-articles (2004-11-30) - MEM/ARTS
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legacy (2004-08-06) - 88(2)R
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legacy (2004-08-06) - 122
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resolution (2004-08-06) - RESOLUTIONS
-
legacy (2004-08-02) - 88(2)R
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legacy (2004-07-09) - 88(2)R
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legacy (2004-06-15) - 88(2)R
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miscellaneous (2004-06-15) - MISC
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legacy (2004-08-31) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-11-07) - 287
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legacy (2003-11-07) - 288b
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legacy (2003-11-25) - 288c
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legacy (2003-11-25) - 88(2)R
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legacy (2003-11-25) - 287
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legacy (2003-12-30) - 225
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incorporation-company (2003-10-24) - NEWINC