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EMBED LIMITED - Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05441254
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Viscount Centre 2 University Of Warwick Science Park
- Millburn Hill Road
- Coventry
- CV4 7HS
- England Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, England UK
Management
- Geschäftsführung
- HOYLE, Derek
- WILSON, Ivan
- COLE, Matthew James
- VAN HAL, Roger Désiré
- WEINBURGER, Hans
- Prokuristen
- HOYLE, Derek
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.05.2005
- Alter der Firma 2005-05-03 19 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Ivan Wilson
- Derek Hoyle
- -
- -
- Ixys Uk Westcode Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-05-03
- Jahresmeldung
- Fälligkeit: 2023-04-25
- Letzte Einreichung: 2022-04-11
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EMBED LIMITED Firmenbeschreibung
- EMBED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05441254. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2012.Die Firma kann schriftlich über Viscount Centre 2 University Of Warwick Science Park erreicht werden.
Jetzt sichern EMBED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Embed Limited - Viscount Centre 2 University Of Warwick Science Park, Millburn Hill Road, Coventry, CV4 7HS, Grossbritannien
- 2005-05-03
- 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)
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accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA
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notification-of-a-person-with-significant-control (2022-04-14) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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confirmation-statement-with-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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resolution (2020-06-01) - RESOLUTIONS
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memorandum-articles (2020-06-01) - MA
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statement-of-companys-objects (2020-06-01) - CC04
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capital-alter-shares-subdivision (2020-06-19) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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change-account-reference-date-company-previous-extended (2019-09-06) - AA01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
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confirmation-statement-with-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA
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change-person-secretary-company-with-change-date (2016-06-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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change-person-director-company-with-change-date (2014-05-07) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-07) - CH01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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change-registered-office-address-company-with-date-old-address (2013-02-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-08) - AA
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change-person-director-company-with-change-date (2011-01-24) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-05-28) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
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legacy (2008-06-16) - 288c
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legacy (2008-06-16) - 363a
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legacy (2008-11-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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legacy (2007-06-08) - 88(3)
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legacy (2007-06-08) - 88(2)R
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legacy (2007-05-09) - 288a
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resolution (2007-05-09) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-07) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-03-02) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-31) - 225
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legacy (2005-10-31) - 288a
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incorporation-company (2005-05-03) - NEWINC
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legacy (2005-10-31) - 88(2)R