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HORIZON DISCOVERY LIMITED - 8100 Cambridge Research Park, Waterbeach, Cambridge, CB25 9TL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05363294
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8100 Cambridge Research Park
- Waterbeach
- Cambridge
- CB25 9TL
- United Kingdom 8100 Cambridge Research Park, Waterbeach, Cambridge, CB25 9TL, United Kingdom UK
Management
- Geschäftsführung
- KIPP, Bryan Andrew
- LOWE, Christopher Eric
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2005
- Alter der Firma 2005-02-14 19 Jahre
- SIC/NACE
- 72110
Eigentumsverhältnisse
- Beneficial Owners
- Horizon Discovery Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2022-01-02
- Jahresmeldung
- Fälligkeit: 2024-02-28
- Letzte Einreichung: 2023-02-14
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HORIZON DISCOVERY LIMITED Firmenbeschreibung
- HORIZON DISCOVERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05363294. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 8100 Cambridge Research Park erreicht werden.
Jetzt sichern HORIZON DISCOVERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Horizon Discovery Limited - 8100 Cambridge Research Park, Waterbeach, Cambridge, CB25 9TL, Grossbritannien
- 2005-02-14
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-21) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-15) - CS01
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change-account-reference-date-company-current-shortened (2022-12-30) - AA01
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change-person-director-company-with-change-date (2022-11-04) - CH01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-30) - AA
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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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appoint-person-director-company-with-name-date (2021-07-12) - AP01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
-
confirmation-statement-with-no-updates (2021-03-29) - CS01
-
change-to-a-person-with-significant-control (2021-03-26) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
-
resolution (2020-02-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
-
accounts-with-accounts-type-full (2020-06-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-25) - AA
-
confirmation-statement-with-updates (2019-02-27) - CS01
-
termination-director-company-with-name-termination-date (2019-02-26) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
-
appoint-person-director-company-with-name-date (2019-02-26) - AP01
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-07-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-27) - MR01
-
accounts-with-accounts-type-full (2018-06-21) - AA
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-27) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-group (2014-03-26) - AA
-
resolution (2014-03-20) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2014-04-10) - RP04
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appoint-person-secretary-company-with-name (2014-02-05) - AP03
-
capital-allotment-shares (2014-04-11) - SH01
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termination-director-company-with-name (2014-01-15) - TM01
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second-filing-of-form-with-form-type (2014-04-11) - RP04
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
capital-allotment-shares (2014-10-10) - SH01
-
change-person-director-company-with-change-date (2014-10-02) - CH01
-
capital-allotment-shares (2014-08-04) - SH01
-
termination-director-company-with-name (2014-06-17) - TM01
-
capital-allotment-shares (2014-09-23) - SH01
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capital-allotment-shares (2014-06-16) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-11) - SH01
-
appoint-person-director-company-with-name (2013-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
accounts-with-accounts-type-group (2013-06-11) - AA
-
resolution (2013-06-11) - RESOLUTIONS
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capital-allotment-shares (2013-06-12) - SH01
-
capital-allotment-shares (2013-08-30) - SH01
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termination-director-company-with-name (2013-06-13) - TM01
-
termination-secretary-company-with-name (2013-06-13) - TM02
-
appoint-person-director-company-with-name (2013-09-17) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-17) - SH01
-
appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-04-17) - TM01
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resolution (2012-08-10) - RESOLUTIONS
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capital-allotment-shares (2012-03-07) - SH01
-
accounts-with-accounts-type-group (2012-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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capital-allotment-shares (2012-08-15) - SH01
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legacy (2012-01-05) - MG02
keyboard_arrow_right 2011
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capital-cancellation-shares (2011-10-12) - SH06
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capital-allotment-shares (2011-04-15) - SH01
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termination-director-company-with-name (2011-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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accounts-with-accounts-type-group (2011-10-05) - AA
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capital-return-purchase-own-shares (2011-10-12) - SH03
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resolution (2011-10-12) - RESOLUTIONS
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termination-director-company-with-name (2011-12-15) - TM01
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legacy (2011-10-12) - CAP-SS
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legacy (2011-10-12) - SH20
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appoint-person-director-company-with-name (2011-10-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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appoint-person-director-company-with-name (2011-12-15) - AP01
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capital-allotment-shares (2011-10-12) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-06) - AP01
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capital-allotment-shares (2010-03-05) - SH01
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change-person-secretary-company-with-change-date (2010-03-26) - CH03
-
change-person-director-company-with-change-date (2010-03-26) - CH01
-
resolution (2010-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-10-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 169
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legacy (2009-03-19) - 363a
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legacy (2009-03-05) - 395
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resolution (2009-04-22) - RESOLUTIONS
-
legacy (2009-03-18) - 288c
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legacy (2009-04-22) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-08-03) - AA
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statement-of-affairs (2009-04-22) - SA
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legacy (2009-05-12) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-04-14) - 88(2)
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legacy (2008-04-14) - 169
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resolution (2008-04-14) - RESOLUTIONS
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legacy (2008-04-15) - 288a
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resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-04-15) - 122
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legacy (2008-04-29) - 88(2)
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memorandum-articles (2008-04-15) - MEM/ARTS
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legacy (2008-04-29) - 88(3)
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-12-10) - 288b
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legacy (2007-12-10) - 288a
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-dormant (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-16) - 288c
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-dormant (2006-04-11) - AA
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legacy (2006-03-27) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-16) - 88(2)R
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legacy (2005-02-22) - 288b
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incorporation-company (2005-02-14) - NEWINC
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legacy (2005-12-28) - 225