• UK
  • CYBERNETIX S.R.I.S. LIMITED - One, St. Paul's Churchyard, London, EC4M 8AP, Grossbritannien

Firmenprofil

Handelsregisternummer
05961602
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
One
St. Paul's Churchyard
London
EC4M 8AP
One, St. Paul's Churchyard, London, EC4M 8AP UK

Management

Geschäftsführung
CUQ, Jean-Sebastien
Prokuristen
DESREUMAUX, Alexis Henri Joseph Marie

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.10.2006
Alter der Firma
2006-10-10 17 Jahre
SIC/NACE
74909

Eigentumsverhältnisse

Beneficial Owners
-
Technip Energies N.V.

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
SUBSEA INTEGRITY GROUP LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-03-20
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2012-10-10
Jahresmeldung
Fälligkeit: 2024-10-24
Letzte Einreichung: 2023-10-10

CYBERNETIX S.R.I.S. LIMITED Firmenbeschreibung

CYBERNETIX S.R.I.S. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05961602. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2006 registriert. CYBERNETIX S.R.I.S. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUBSEA INTEGRITY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.10.2012.Die Firma kann schriftlich über One erreicht werden.
Mehr Information

Jetzt sichern CYBERNETIX S.R.I.S. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Cybernetix S.r.i.s. Limited - One, St. Paul's Churchyard, London, EC4M 8AP, Grossbritannien

2006-10-10 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

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-director-company-with-name-date (2023-05-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-04-13) - AP03

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  • confirmation-statement-with-no-updates (2022-10-14) - CS01

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  • cessation-of-a-person-with-significant-control (2022-07-08) - PSC07

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  • notification-of-a-person-with-significant-control (2022-07-07) - PSC02

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  • termination-secretary-company-with-name-termination-date (2022-04-13) - TM02

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • accounts-with-accounts-type-full (2021-05-07) - AA

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  • appoint-person-secretary-company-with-name-date (2021-02-15) - AP03

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  • termination-director-company-with-name-termination-date (2021-02-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-02-15) - TM02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-01-19) - AP01

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  • confirmation-statement-with-no-updates (2021-10-19) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-10-26) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-12-19) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-10-10) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-07) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-10-22) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2018-10-03) - AA

    In den Warenkorb
     
  • resolution (2018-05-17) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2017-09-27) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-09-28) - TM02

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-09-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-09-28) - AP03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-10-13) - CS01

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  • termination-director-company-with-name-termination-date (2016-06-17) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-06-17) - TM02

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-07-18) - AP03

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • change-person-director-company-with-change-date (2015-10-14) - CH01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2014-07-03) - TM01

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  • accounts-with-accounts-type-full (2014-07-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-01-31) - AD01

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  • change-person-director-company-with-change-date (2014-10-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01

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  • termination-director-company-with-name (2013-11-06) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01

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  • change-person-director-company-with-change-date (2013-10-18) - CH01

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  • accounts-with-accounts-type-full (2013-07-09) - AA

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  • termination-secretary-company-with-name (2010-05-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-10-02) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2009-09-18) - AA

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  • accounts-with-accounts-type-full (2008-07-31) - AA

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

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    In den Warenkorb
     
  • legacy (2007-07-02) - 288a

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  • legacy (2007-07-03) - 287

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  • legacy (2007-07-03) - 225

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  • legacy (2007-07-03) - 288a

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  • legacy (2007-07-10) - 287

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  • legacy (2007-10-23) - 363a

    In den Warenkorb
     
  • certificate-change-of-name-company (2006-12-01) - CERTNM

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  • incorporation-company (2006-10-10) - NEWINC

    In den Warenkorb
     

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