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LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD - Leonardo, Lysander Road, Yeovil, BA20 2YB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05377476
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Leonardo
- Lysander Road
- Yeovil
- BA20 2YB
- England
- BOX 203 Leonardo, Lysander Road, Yeovil, BA20 2YB, England, BOX 203 UK
Management
- Geschäftsführung
- FLAVELL, Martin Richard
- JOHNSON, Martin Harold
- MCMILLAN, Scott
- MCVAY, Lynda Ann
- WEIR, Adrian Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2005
- Alter der Firma 2005-02-28 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- LEONARDO UK LTD (100.00%) United Kingdom, London, SW1Y 6AF, 1 Eagle Place
- Beneficial Owners
- Leonardo Uk Ltd
Landes-Besonderheiten
- Firmenname (in Englisch)
- Leonardo Electronics Pension Scheme (Trustee) LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SELEX PENSION SCHEME (TRUSTEE) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YLJRB0JRSGWC75
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
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LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD Firmenbeschreibung
- LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05377476. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2005 registriert. LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD hat Ihre Tätigkeit zuvor unter dem Namen SELEX PENSION SCHEME (TRUSTEE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Leonardo erreicht werden.
Jetzt sichern LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leonardo Electronics Pension Scheme (Trustee) Ltd - Leonardo, Lysander Road, Yeovil, BA20 2YB, Grossbritannien
- 2005-02-28
- 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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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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accounts-with-accounts-type-dormant (2023-09-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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confirmation-statement-with-updates (2021-06-14) - CS01
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accounts-with-accounts-type-dormant (2021-06-19) - AA
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change-person-director-company-with-change-date (2021-07-05) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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change-person-director-company-with-change-date (2020-05-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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change-person-director-company-with-change-date (2018-11-05) - CH01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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resolution (2017-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-05) - AA
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-13) - AA
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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termination-director-company-with-name-termination-date (2016-10-26) - TM01
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resolution (2016-12-28) - RESOLUTIONS
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change-of-name-notice (2016-12-28) - CONNOT
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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accounts-with-accounts-type-dormant (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-dormant (2014-05-28) - AA
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appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-11) - AA
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change-person-director-company-with-change-date (2013-09-18) - CH01
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
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resolution (2013-04-22) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-16) - TM02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-11) - CH01
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accounts-with-accounts-type-dormant (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
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termination-secretary-company-with-name (2012-05-17) - TM02
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-08-25) - AAMD
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accounts-with-accounts-type-dormant (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-30) - AA
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legacy (2009-04-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-05) - 363a
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legacy (2008-05-14) - 288a
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-11-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-03) - 363s
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accounts-with-accounts-type-dormant (2007-09-14) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-01-26) - 287
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legacy (2007-01-24) - 287
keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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legacy (2006-01-25) - 288a
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legacy (2006-03-08) - 363a
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accounts-with-accounts-type-dormant (2006-10-04) - AA
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resolution (2006-10-04) - RESOLUTIONS
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legacy (2006-11-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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incorporation-company (2005-02-28) - NEWINC
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certificate-change-of-name-company (2005-03-09) - CERTNM
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-03-15) - 288a
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legacy (2005-04-27) - 288a
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legacy (2005-05-10) - 288b
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legacy (2005-05-10) - 287
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legacy (2005-05-10) - 288a
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certificate-change-of-name-company (2005-10-05) - CERTNM
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legacy (2005-03-15) - 225
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legacy (2005-03-15) - 287