Cellcrypt Limited - W1K 5RG, England

Firmenprofil

CELLCRYPT LIMITED - 1st Floor 34 South Molton Street, London, W1K 5RG, England, Grossbritannien

Firmenprofil

Handelsregisternummer: 05561489

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: 1st Floor 34 South Molton Street; London; W1K 5RG; England

Management

Geschäftsführung: BACSA, Mary Grace

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 12.09.2005

Alter der Firma

SIC/NACE: 58290

Eigentumsverhältnisse

Beneficial Owners: -; Mr. Harvey Eric Boulter

Landes-Besonderheiten

Zusätzliche Statusdetails: active

Ehemalige Namen: CELLFIRE SECURITY TECHNOLOGIES LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-12-31

Jahresmeldung

CELLCRYPT LIMITED Firmenbeschreibung: CELLCRYPT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05561489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.09.2005 registriert. CELLCRYPT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CELLFIRE SECURITY TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1St Floor 34 South Molton Street erreicht werden.

Mehr Information

Jetzt sichern CELLCRYPT LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Cellcrypt Limited - 1st Floor 34 South Molton Street, London, W1K 5RG, England, Grossbritannien

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Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2022

confirmation-statement-with-no-updates (2022-01-12) - CS01

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accounts-with-accounts-type-micro-entity (2022-03-08) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2022-03-08) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2022-03-08) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2022-08-11) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2022-08-30) - TM01

In den Warenkorb

Alle in den Warenkorb

2021

termination-director-company-with-name-termination-date (2021-10-12) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2021-10-12) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2021-10-13) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2021-05-09) - AP01

In den Warenkorb
confirmation-statement-with-no-updates (2021-01-24) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2021-05-09) - CH01

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-01-06) - CS01

In den Warenkorb
notification-of-a-person-with-significant-control (2020-11-12) - PSC01

In den Warenkorb
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07

In den Warenkorb
accounts-with-accounts-type-micro-entity (2020-12-31) - AA

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-micro-entity (2019-09-29) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2019-02-07) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

gazette-notice-compulsory (2018-12-11) - GAZ1

In den Warenkorb
change-to-a-person-with-significant-control (2018-12-12) - PSC05

In den Warenkorb
gazette-filings-brought-up-to-date (2018-12-12) - DISS40

In den Warenkorb
termination-director-company-with-name-termination-date (2018-12-11) - TM01

In den Warenkorb
accounts-with-accounts-type-micro-entity (2018-12-11) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2018-01-11) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01

In den Warenkorb
confirmation-statement-with-updates (2017-02-01) - CS01

In den Warenkorb
accounts-with-accounts-type-micro-entity (2017-10-02) - AA

In den Warenkorb

Alle in den Warenkorb

2016

change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01

In den Warenkorb
appoint-person-director-company-with-name-date (2016-01-05) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

In den Warenkorb
change-person-director-company-with-change-date (2016-01-11) - CH01

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

In den Warenkorb
second-filing-of-form-with-form-type-made-up-date (2015-04-14) - RP04

In den Warenkorb
capital-alter-shares-consolidation (2015-04-14) - SH02

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

In den Warenkorb

Alle in den Warenkorb

2013

capital-allotment-shares (2013-08-19) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01

In den Warenkorb
capital-allotment-shares (2012-01-24) - SH01

In den Warenkorb

Alle in den Warenkorb

2011

capital-allotment-shares (2011-02-14) - SH01

In den Warenkorb
capital-allotment-shares (2011-02-22) - SH01

In den Warenkorb
termination-director-company-with-name (2011-03-15) - TM01

In den Warenkorb
capital-allotment-shares (2011-03-15) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

In den Warenkorb
legacy (2011-04-14) - MG01

In den Warenkorb
capital-allotment-shares (2011-05-05) - SH01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

In den Warenkorb
capital-allotment-shares (2011-06-27) - SH01

In den Warenkorb
accounts-with-accounts-type-full (2011-08-23) - AA

In den Warenkorb
termination-secretary-company-with-name (2011-11-27) - TM02

In den Warenkorb
termination-director-company-with-name (2011-12-21) - TM01

In den Warenkorb
capital-allotment-shares (2011-05-26) - SH01

In den Warenkorb
accounts-amended-with-accounts-type-full (2011-01-06) - AAMD

In den Warenkorb

Alle in den Warenkorb

2010

capital-allotment-shares (2010-12-28) - SH01

In den Warenkorb
accounts-with-accounts-type-full (2010-10-05) - AA

In den Warenkorb
termination-director-company-with-name (2010-12-28) - TM01

In den Warenkorb
change-person-director-company-with-change-date (2010-01-22) - CH01

In den Warenkorb
change-person-director-company-with-change-date (2010-04-15) - CH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01

In den Warenkorb
capital-allotment-shares (2010-01-22) - SH01

In den Warenkorb

Alle in den Warenkorb

2009

legacy (2009-02-08) - 288a

In den Warenkorb
legacy (2009-02-10) - 225

In den Warenkorb
legacy (2009-03-31) - 288b

In den Warenkorb
legacy (2009-03-31) - 287

In den Warenkorb
legacy (2009-03-31) - 288a

In den Warenkorb
legacy (2009-05-22) - 88(2)

In den Warenkorb
resolution (2009-05-22) - RESOLUTIONS

In den Warenkorb
legacy (2009-08-20) - 225

In den Warenkorb
legacy (2009-09-21) - 288a

In den Warenkorb
legacy (2009-09-29) - 288a

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2009-10-14) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-04-07) - 288c

In den Warenkorb
legacy (2008-04-16) - 287

In den Warenkorb
legacy (2008-06-09) - 288b

In den Warenkorb
legacy (2008-07-29) - 123

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2008-07-30) - AA

In den Warenkorb
legacy (2008-08-21) - 88(2)

In den Warenkorb
legacy (2008-09-10) - 287

In den Warenkorb
legacy (2008-09-11) - 88(2)

In den Warenkorb
legacy (2008-11-06) - 288c

In den Warenkorb
legacy (2008-11-12) - 363a

In den Warenkorb
legacy (2008-12-01) - 288b

In den Warenkorb
legacy (2008-12-01) - 288a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-04-10) - 287

In den Warenkorb
legacy (2007-01-05) - 88(2)R

In den Warenkorb
resolution (2007-01-05) - RESOLUTIONS

In den Warenkorb
legacy (2007-05-01) - 363s

In den Warenkorb
legacy (2007-01-05) - 122

In den Warenkorb
legacy (2007-01-05) - 123

In den Warenkorb
certificate-change-of-name-company (2007-07-31) - CERTNM

In den Warenkorb
accounts-with-accounts-type-dormant (2007-10-16) - AA

In den Warenkorb
legacy (2007-10-24) - 288a

In den Warenkorb
legacy (2007-10-29) - 288a

In den Warenkorb
legacy (2007-11-05) - 88(2)R

In den Warenkorb
legacy (2007-11-08) - 288c

In den Warenkorb
legacy (2007-11-16) - 288c

In den Warenkorb
legacy (2007-11-20) - 363s

In den Warenkorb
legacy (2007-09-04) - 288c

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-10-16) - 363s

In den Warenkorb
legacy (2006-12-21) - 288a

In den Warenkorb

Alle in den Warenkorb

2005

incorporation-company (2005-09-12) - NEWINC

In den Warenkorb

CELLCRYPT LIMITED - 1st Floor 34 South Molton Street, London, W1K 5RG, England, Grossbritannien

CELLCRYPT LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2022

confirmation-statement-with-no-updates (2022-01-12) - CS01

accounts-with-accounts-type-micro-entity (2022-03-08) - AA

appoint-person-director-company-with-name-date (2022-03-08) - AP01

termination-director-company-with-name-termination-date (2022-03-08) - TM01

termination-director-company-with-name-termination-date (2022-08-11) - TM01

termination-director-company-with-name-termination-date (2022-08-30) - TM01

keyboard_arrow_right 2021

termination-director-company-with-name-termination-date (2021-10-12) - TM01

appoint-person-director-company-with-name-date (2021-10-12) - AP01

termination-director-company-with-name-termination-date (2021-10-13) - TM01

appoint-person-director-company-with-name-date (2021-05-09) - AP01

confirmation-statement-with-no-updates (2021-01-24) - CS01

change-person-director-company-with-change-date (2021-05-09) - CH01

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-01-06) - CS01

notification-of-a-person-with-significant-control (2020-11-12) - PSC01

cessation-of-a-person-with-significant-control (2020-11-12) - PSC07

accounts-with-accounts-type-micro-entity (2020-12-31) - AA

keyboard_arrow_right 2019

accounts-with-accounts-type-micro-entity (2019-09-29) - AA

confirmation-statement-with-no-updates (2019-02-07) - CS01

keyboard_arrow_right 2018

gazette-notice-compulsory (2018-12-11) - GAZ1

change-to-a-person-with-significant-control (2018-12-12) - PSC05

gazette-filings-brought-up-to-date (2018-12-12) - DISS40

termination-director-company-with-name-termination-date (2018-12-11) - TM01

accounts-with-accounts-type-micro-entity (2018-12-11) - AA

confirmation-statement-with-no-updates (2018-01-11) - CS01

keyboard_arrow_right 2017

change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01

change-registered-office-address-company-with-date-old-address-new-address (2017-03-28) - AD01

confirmation-statement-with-updates (2017-02-01) - CS01

accounts-with-accounts-type-micro-entity (2017-10-02) - AA

keyboard_arrow_right 2016

change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01

appoint-person-director-company-with-name-date (2016-01-05) - AP01

annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

change-person-director-company-with-change-date (2016-01-11) - CH01

keyboard_arrow_right 2015

accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA

second-filing-of-form-with-form-type-made-up-date (2015-04-14) - RP04

capital-alter-shares-consolidation (2015-04-14) - SH02

annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

keyboard_arrow_right 2014

annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01

accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

keyboard_arrow_right 2013

capital-allotment-shares (2013-08-19) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

accounts-with-accounts-type-total-exemption-small (2013-10-09) - AA

keyboard_arrow_right 2012

accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

change-registered-office-address-company-with-date-old-address (2012-01-25) - AD01

capital-allotment-shares (2012-01-24) - SH01

keyboard_arrow_right 2011

capital-allotment-shares (2011-02-14) - SH01

capital-allotment-shares (2011-02-22) - SH01

termination-director-company-with-name (2011-03-15) - TM01

capital-allotment-shares (2011-03-15) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

legacy (2011-04-14) - MG01

capital-allotment-shares (2011-05-05) - SH01

change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

capital-allotment-shares (2011-06-27) - SH01

accounts-with-accounts-type-full (2011-08-23) - AA

termination-secretary-company-with-name (2011-11-27) - TM02

termination-director-company-with-name (2011-12-21) - TM01

2022

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