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SYSTAGENIX WOUND MANAGEMENT, LIMITED - 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06682375
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3m Centre Cain Road
- Bracknell
- Berkshire
- RG12 8HT
- England 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, England UK
Management
- Geschäftsführung
- MALIK, Irfan Mohammed
- SEMERCIYAN, Simla
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.2008
- Alter der Firma 2008-08-27 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Systagenix Wound Management B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-27
- Jahresmeldung
- Fälligkeit: 2021-09-10
- Letzte Einreichung: 2020-08-27
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SYSTAGENIX WOUND MANAGEMENT, LIMITED Firmenbeschreibung
- SYSTAGENIX WOUND MANAGEMENT, LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06682375. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.08.2012.Die Firma kann schriftlich über 3M Centre Cain Road erreicht werden.
Jetzt sichern SYSTAGENIX WOUND MANAGEMENT, LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Systagenix Wound Management, Limited - 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT, Grossbritannien
- 2008-08-27
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-updates (2020-09-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-11) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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second-filing-capital-allotment-shares (2019-12-11) - RP04SH01
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second-filing-capital-allotment-shares (2019-10-07) - RP04SH01
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confirmation-statement-with-updates (2019-09-11) - CS01
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capital-allotment-shares (2019-09-10) - SH01
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second-filing-capital-allotment-shares (2019-06-12) - RP04SH01
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change-sail-address-company-with-old-address-new-address (2019-03-25) - AD02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-full (2018-12-05) - AA
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resolution (2018-10-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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mortgage-satisfy-charge-full (2018-06-22) - MR04
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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auditors-resignation-company (2016-04-27) - AUD
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-12-13) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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appoint-person-director-company-with-name (2014-01-20) - AP01
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termination-director-company-with-name (2014-01-03) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-02) - AA
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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appoint-person-director-company-with-name (2013-11-14) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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appoint-person-director-company-with-name (2012-07-12) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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move-registers-to-sail-company (2012-05-18) - AD03
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change-sail-address-company (2012-05-18) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-11) - TM01
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appoint-person-director-company-with-name (2011-10-13) - AP01
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accounts-with-accounts-type-full (2011-07-18) - AA
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capital-allotment-shares (2011-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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legacy (2010-10-14) - MG02
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-26) - AD01
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change-registered-office-address-company-with-date-old-address (2010-08-23) - AD01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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capital-allotment-shares (2010-01-25) - SH01
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resolution (2010-01-12) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-07-11) - 395
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legacy (2009-01-16) - 288a
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legacy (2009-02-25) - 288b
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resolution (2009-06-10) - RESOLUTIONS
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legacy (2009-06-10) - 123
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change-account-reference-date-company-current-extended (2009-11-20) - AA01
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legacy (2009-09-25) - 363a
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legacy (2009-06-10) - 88(2)
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legacy (2009-09-25) - 353
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legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-12-17) - 395
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legacy (2008-11-27) - 288a
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legacy (2008-11-13) - 225
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incorporation-company (2008-08-27) - NEWINC