• UK

  • CODEBAY SOLUTIONS LIMITED - Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, Grossbritannien

Firmenprofil

Handelsregisternummer
05903966
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Magma House, 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom UK

Management

Geschäftsführung
DE GREGORIO, Marco
KLETT, Dennis
MARZEN, Stephan
VUILLEUMIER, Alex Paul Daniel
WILLI, Philippe
BONSAI PARTNERS S.G.E.I.C., S.A.
RANJAN, Uthishtan
VINAS, Jordi
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.08.2006
Alter der Firma
2006-08-14 17 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
Thomas Franz Josef Schaub

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
DOMEGOS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-08-14
Jahresmeldung
✓
Fälligkeit: 2025-01-04
Letzte Einreichung: 2023-12-21

CODEBAY SOLUTIONS LIMITED Firmenbeschreibung

CODEBAY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05903966. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.2006 registriert. CODEBAY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DOMEGOS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über Magma House, 16 Davy Court erreicht werden.
Mehr Information

Jetzt sichern CODEBAY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Codebay Solutions Limited - Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, Grossbritannien

2006-08-14 17 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

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

  • memorandum-articles (2024-01-05) - MA

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  • resolution (2024-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-09-07) - AA

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2023-06-19) - RP04AR01

    In den Warenkorb
     

  • confirmation-statement (2023-02-06) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-09-22) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-12-21) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-09-22) - AP01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2022-12-23) - SH08

    In den Warenkorb
     

  • memorandum-articles (2022-10-26) - MA

    In den Warenkorb
     

  • resolution (2022-10-25) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2022-10-21) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-10-24) - CH01

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2022-09-29) - PSC09

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-09-27) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-09-23) - CH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2022-09-29) - PSC01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-01-21) - CH01

    In den Warenkorb
     

  • appoint-corporate-director-company-with-name-date (2021-06-17) - AP02

    In den Warenkorb
     

  • memorandum-articles (2021-06-16) - MA

    In den Warenkorb
     

  • resolution (2021-06-16) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2021-06-15) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-02-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-12-21) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-12-21) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-11-15) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-06-29) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-02-19) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-08-17) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-06-29) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-03-03) - CS01

    In den Warenkorb
     

  • legacy (2019-01-14) - RP04CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-03-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

    In den Warenkorb
     

  • resolution (2019-09-30) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA

    In den Warenkorb
     

  • legacy (2018-08-30) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2018-08-23) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

    In den Warenkorb
     

  • resolution (2018-06-25) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-10-16) - CS01

    In den Warenkorb
     

  • resolution (2017-09-20) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-08) - AD01

    In den Warenkorb
     

  • resolution (2016-05-13) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2016-05-19) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-09-19) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-06-03) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-09-29) - AP01

    In den Warenkorb
     

  • resolution (2015-04-26) - RESOLUTIONS

    In den Warenkorb
     

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

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2015-08-26) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-08-26) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-27) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-26) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2014-09-11) - SH01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2014-08-30) - SH02

    In den Warenkorb
     

  • resolution (2014-08-30) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-09-04) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-07-24) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (2013-02-28) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-07-09) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-06-24) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-06-28) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2011-06-28) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2011-08-30) - AP04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA

    In den Warenkorb
     

  • legacy (2009-08-26) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2009-09-14) - AA

    In den Warenkorb
     

  • legacy (2008-08-29) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-04-16) - AA

    In den Warenkorb
     

  • legacy (2007-08-29) - 363a

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  • legacy (2006-08-31) - 225

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  • incorporation-company (2006-08-14) - NEWINC

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