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EFICODE UK LIMITED - Unit 15 Chalcroft Business Park, Burnetts Lane, Southampton, SO30 2PA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05643578
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 15 Chalcroft Business Park
- Burnetts Lane
- Southampton
- SO30 2PA
- United Kingdom Unit 15 Chalcroft Business Park, Burnetts Lane, Southampton, SO30 2PA, United Kingdom UK
Management
- Geschäftsführung
- NURMI, Ilari Tapio Juhana
- Prokuristen
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2005
- Alter der Firma 2005-12-02 18 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Risto Antero Virkkala
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLEARVISION (CM) 2005 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2023-12-16
- Letzte Einreichung: 2022-12-02
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EFICODE UK LIMITED Firmenbeschreibung
- EFICODE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05643578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2005 registriert. EFICODE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLEARVISION (CM) 2005 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Unit 15 Chalcroft Business Park erreicht werden.
Jetzt sichern EFICODE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eficode Uk Limited - Unit 15 Chalcroft Business Park, Burnetts Lane, Southampton, SO30 2PA, Grossbritannien
- 2005-12-02
- 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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accounts-with-accounts-type-full (2023-11-01) - AA
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memorandum-articles (2023-09-27) - MA
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resolution (2023-09-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-04) - MR01
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accounts-with-accounts-type-group (2023-07-15) - AA
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resolution (2023-07-10) - RESOLUTIONS
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certificate-change-of-name-company (2023-06-30) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2023-03-31) - AP04
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change-account-reference-date-company-current-shortened (2023-03-29) - AA01
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change-to-a-person-with-significant-control (2023-12-05) - PSC04
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-21) - AA
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confirmation-statement-with-updates (2022-12-08) - CS01
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memorandum-articles (2022-11-07) - MA
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resolution (2022-11-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2022-10-31) - PSC07
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notification-of-a-person-with-significant-control (2022-10-31) - PSC01
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resolution (2022-10-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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termination-director-company-with-name-termination-date (2022-10-13) - TM01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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capital-alter-shares-subdivision (2022-10-07) - SH02
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second-filing-capital-allotment-shares (2022-10-07) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-07) - RP04CS01
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mortgage-satisfy-charge-full (2022-09-29) - MR04
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capital-allotment-shares (2022-10-31) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-14) - AA
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confirmation-statement (2021-12-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-05-19) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-28) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-02) - CS01
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accounts-with-accounts-type-group (2019-05-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-24) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-group (2017-09-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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capital-alter-shares-subdivision (2016-09-02) - SH02
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capital-allotment-shares (2016-09-02) - SH01
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resolution (2016-08-30) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-08-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-12-02) - NEWINC