• UK

  • LOGICAL GLUE LIMITED - 71 Fenchurch Street, London, EC3M 4TD, England, Grossbritannien

Firmenprofil

Handelsregisternummer
06872149
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
71 Fenchurch Street
London
EC3M 4TD
England
71 Fenchurch Street, London, EC3M 4TD, England UK

Management

Geschäftsführung
MICHAEL, Nicholas
NOCTOR, Desmond James
PATTISON, Andrew James
PENNESE, Olivier
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.04.2009
Alter der Firma
2009-04-07 15 Jahre
SIC/NACE
62090

Eigentumsverhältnisse

Beneficial Owners
-
Temenos Ag

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
DITDHA LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-29
Letzte Einreichung: 2019-06-30
Jahresmeldung
✓
Fälligkeit: 2021-11-02
Letzte Einreichung: 2020-10-19

LOGICAL GLUE LIMITED Firmenbeschreibung

LOGICAL GLUE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06872149. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.2009 registriert. LOGICAL GLUE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DITDHA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt.Die Firma kann schriftlich über 71 Fenchurch Street erreicht werden.
Mehr Information

Jetzt sichern LOGICAL GLUE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Logical Glue Limited - 71 Fenchurch Street, London, EC3M 4TD, England, Grossbritannien

2009-04-07 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LOGICAL GLUE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2020-10-21) - RESOLUTIONS

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-03-23) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

    In den Warenkorb
     

  • memorandum-articles (2020-10-21) - MA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-10-19) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-09-30) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-04-23) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2019-07-17) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-07-19) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-07-19) - PSC07

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-07-19) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-07-19) - TM01

    In den Warenkorb
     

  • withdrawal-of-a-person-with-significant-control-statement (2019-07-19) - PSC09

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2019-09-16) - AA01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2019-09-20) - AA01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-03-19) - PSC01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2018-03-31) - AA01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-04-24) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-04-24) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2018-04-23) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-05-23) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-08-09) - TM01

    In den Warenkorb
     

  • capital-allotment-shares (2017-04-21) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-11-30) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-07-18) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2016-04-20) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2016-01-29) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-10-15) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2015-04-09) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-04-09) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-15) - AD01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-06) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-04-10) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-22) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-08-04) - AP01

    In den Warenkorb
     

  • resolution (2015-10-12) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2014-08-12) - SH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2014-04-04) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2013-01-22) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

    In den Warenkorb
     

  • resolution (2013-06-04) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2013-06-04) - SH02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-11-07) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2013-11-07) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2013-12-03) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2013-06-04) - SH01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2012-11-13) - AA01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-07-06) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2012-06-14) - CH03

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-01-25) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-06-30) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2011-06-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2011-07-01) - TM01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01

    In den Warenkorb
     

  • certificate-change-of-name-company (2011-10-14) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-09-06) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2010-06-21) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-06-21) - AP01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2009-12-17) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2009-12-17) - TM02

    In den Warenkorb
     

  • incorporation-company (2009-04-07) - NEWINC

    In den Warenkorb
     

expand_less