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DAVIES TECHNOLOGY SOLUTIONS LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06142958
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Geschäftsführung
- COOMBES, Darren Paul
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Prokuristen
- DEBIASE, Antonio
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.03.2007
- Alter der Firma 2007-03-07 17 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Davies Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SERVICETICK LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2024-11-29
- Letzte Einreichung: 2023-11-15
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DAVIES TECHNOLOGY SOLUTIONS LIMITED Firmenbeschreibung
- DAVIES TECHNOLOGY SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06142958. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.03.2007 registriert. DAVIES TECHNOLOGY SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SERVICETICK LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über 5Th Floor 20 Gracechurch Street erreicht werden.
Jetzt sichern DAVIES TECHNOLOGY SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Davies Technology Solutions Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom, Grossbritannien
- 2007-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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legacy (2022-11-22) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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accounts-with-accounts-type-full (2022-03-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-small (2021-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
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certificate-change-of-name-company (2021-11-05) - CERTNM
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confirmation-statement-with-no-updates (2021-12-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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accounts-with-accounts-type-small (2019-04-03) - AA
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-02-06) - GAZ1
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confirmation-statement-with-updates (2018-02-09) - CS01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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gazette-filings-brought-up-to-date (2018-02-10) - DISS40
keyboard_arrow_right 2017
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legacy (2017-09-19) - RP04CS01
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cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
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resolution (2017-10-26) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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notification-of-a-person-with-significant-control (2017-10-26) - PSC02
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change-account-reference-date-company-current-extended (2017-10-26) - AA01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-26) - AP03
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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resolution (2017-11-15) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2017-11-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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legacy (2016-11-15) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-04-04) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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capital-name-of-class-of-shares (2015-05-30) - SH08
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resolution (2015-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name (2015-03-18) - AP01
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change-sail-address-company-with-new-address (2015-03-18) - AD02
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change-sail-address-company-with-old-address-new-address (2015-03-18) - AD02
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-03-24) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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capital-allotment-shares (2013-04-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
keyboard_arrow_right 2012
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resolution (2012-12-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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legacy (2012-11-03) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-12) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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appoint-person-director-company-with-name (2011-02-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 287
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legacy (2009-07-01) - 288b
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legacy (2009-03-18) - 363a
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legacy (2009-03-17) - 288c
keyboard_arrow_right 2008
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legacy (2008-03-10) - 88(2)
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legacy (2008-04-11) - 363a
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legacy (2008-04-16) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-05-14) - 287
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legacy (2008-12-04) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
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legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 88(2)R
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legacy (2007-04-19) - 288a
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legacy (2007-04-04) - 88(2)R
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legacy (2007-04-04) - 287
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legacy (2007-04-04) - 288a
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legacy (2007-03-09) - 288b
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legacy (2007-03-09) - 287
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