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LUMINET SOLUTIONS LTD - Northstar, 135-141 Oldham Street, Manchester, M4 1LN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05467333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Northstar
- 135-141 Oldham Street
- Manchester
- M4 1LN
- England Northstar, 135-141 Oldham Street, Manchester, M4 1LN, England UK
Management
- Geschäftsführung
- ADAMS, Alistair John
- ADCOCK, Simon Mark Peter
- BALDOCK, Christopher John
- COULTON, Christopher Martin
- FENNEY, Martin Andrew
- SEDDON, Thomas Sean
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.2005
- Alter der Firma 2005-05-31 18 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Luminet Networks Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- URBAN WIMAX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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LUMINET SOLUTIONS LTD Firmenbeschreibung
- LUMINET SOLUTIONS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05467333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.2005 registriert. LUMINET SOLUTIONS LTD hat Ihre Tätigkeit zuvor unter dem Namen URBAN WIMAX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Northstar erreicht werden.
Jetzt sichern LUMINET SOLUTIONS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Luminet Solutions Ltd - Northstar, 135-141 Oldham Street, Manchester, M4 1LN, Grossbritannien
- 2005-05-31
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-23) - MR01
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
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mortgage-satisfy-charge-full (2023-08-03) - MR04
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termination-secretary-company-with-name-termination-date (2023-10-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-10-20) - AA
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gazette-filings-brought-up-to-date (2022-06-01) - DISS40
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gazette-notice-compulsory (2022-05-31) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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accounts-with-accounts-type-small (2021-08-12) - AA
keyboard_arrow_right 2020
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gazette-filings-brought-up-to-date (2020-03-04) - DISS40
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accounts-with-accounts-type-full (2020-03-02) - AA
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gazette-notice-compulsory (2020-03-03) - GAZ1
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confirmation-statement-with-updates (2020-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-07-11) - AP04
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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confirmation-statement-with-no-updates (2019-07-11) - CS01
keyboard_arrow_right 2018
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resolution (2018-03-13) - RESOLUTIONS
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legacy (2018-03-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-13) - SH19
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legacy (2018-03-13) - SH20
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-to-a-person-with-significant-control (2018-09-07) - PSC05
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accounts-with-accounts-type-full (2018-10-16) - AA
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change-person-director-company-with-change-date (2018-05-18) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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change-person-director-company-with-change-date (2016-05-27) - CH01
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resolution (2016-03-23) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-23) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-10-17) - AA
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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mortgage-satisfy-charge-full (2014-07-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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mortgage-create-with-deed-with-charge-number (2014-02-15) - MR01
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change-account-reference-date-company-current-extended (2014-02-05) - AA01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-full (2013-08-30) - AA
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capital-allotment-shares (2013-09-10) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-10-18) - RP04
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second-filing-of-form-with-form-type-made-up-date (2013-10-07) - RP04
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capital-allotment-shares (2013-10-10) - SH01
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resolution (2013-09-16) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-05-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-03) - CH03
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legacy (2009-07-17) - 395
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legacy (2009-06-08) - 363a
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legacy (2009-05-21) - 88(3)
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legacy (2009-05-21) - 88(2)
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legacy (2009-05-21) - 123
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resolution (2009-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-16) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-22) - 288c
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legacy (2007-02-07) - 395
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legacy (2007-05-03) - 288c
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legacy (2007-05-25) - 403a
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legacy (2007-11-02) - 288c
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legacy (2007-07-10) - 225
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-10-03) - 287
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legacy (2007-06-01) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-04) - 122
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legacy (2006-01-04) - 123
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legacy (2006-01-04) - 88(2)R
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-04-20) - 287
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legacy (2006-06-13) - 363a
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legacy (2006-07-28) - 288c
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resolution (2006-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-09-28) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 395
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legacy (2005-11-21) - 288a
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legacy (2005-11-21) - 288b
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certificate-change-of-name-company (2005-10-07) - CERTNM
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incorporation-company (2005-05-31) - NEWINC