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FIBRECRM LIMITED - Pool Innovation Centre, Trevenson Road, Redruth, Cornwall, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06059445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pool Innovation Centre
- Trevenson Road
- Redruth
- Cornwall
- TR15 3PL
- United Kingdom Pool Innovation Centre, Trevenson Road, Redruth, Cornwall, TR15 3PL, United Kingdom UK
Management
- Geschäftsführung
- BUCKNELL, Richard Hywel
- LEEK, Simon Martin
- PEAGAM, Garry John
- Prokuristen
- LEEK, Simon Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.2007
- Alter der Firma 2007-01-19 17 Jahre
- SIC/NACE
- 47410
Eigentumsverhältnisse
- Beneficial Owners
- Mr Simon Martin Leek
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SOUTH WEST ICT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-02
- Letzte Einreichung: 2024-01-19
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FIBRECRM LIMITED Firmenbeschreibung
- FIBRECRM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06059445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2007 registriert. FIBRECRM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOUTH WEST ICT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47410" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Pool Innovation Centre erreicht werden.
Jetzt sichern FIBRECRM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fibrecrm Limited - Pool Innovation Centre, Trevenson Road, Redruth, Cornwall, Grossbritannien
- 2007-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-03) - CS01
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capital-variation-of-rights-attached-to-shares (2023-12-11) - SH10
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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resolution (2023-08-18) - RESOLUTIONS
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memorandum-articles (2023-08-18) - MA
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change-to-a-person-with-significant-control (2023-03-09) - PSC04
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change-person-secretary-company-with-change-date (2023-03-09) - CH03
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change-person-director-company-with-change-date (2023-03-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-19) - CS01
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memorandum-articles (2022-11-18) - MA
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resolution (2022-11-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-11-17) - SH08
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mortgage-satisfy-charge-full (2022-11-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
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resolution (2022-07-13) - RESOLUTIONS
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capital-allotment-shares (2022-07-08) - SH01
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change-to-a-person-with-significant-control (2022-06-10) - PSC04
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change-person-director-company-with-change-date (2022-06-10) - CH01
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capital-alter-shares-subdivision (2022-11-18) - SH02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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confirmation-statement-with-no-updates (2021-03-02) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-29) - CH01
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change-to-a-person-with-significant-control (2020-09-29) - PSC04
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change-person-secretary-company-with-change-date (2020-09-29) - CH03
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
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confirmation-statement-with-updates (2020-02-03) - CS01
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change-to-a-person-with-significant-control (2020-09-30) - PSC04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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capital-allotment-shares (2019-06-13) - SH01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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resolution (2019-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-to-a-person-with-significant-control (2019-06-13) - PSC04
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-01-24) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-10-19) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-12) - AA
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certificate-change-of-name-company (2014-05-15) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-person-secretary-company-with-change-date (2014-02-12) - CH03
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change-of-name-notice (2014-05-15) - CONNOT
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
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change-person-secretary-company-with-change-date (2013-02-04) - CH03
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change-person-director-company-with-change-date (2013-02-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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legacy (2011-04-27) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - 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 (2008-11-02) - AA
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legacy (2008-02-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-29) - 88(2)R
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legacy (2007-04-28) - 288a
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legacy (2007-04-28) - 225
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legacy (2007-01-30) - 288b
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incorporation-company (2007-01-19) - NEWINC