• UK

  • ALPHAKINETIC LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien

Firmenprofil

Handelsregisternummer
06897969
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK

Management

Geschäftsführung
PUZEY, Jerry Brent
WHYTE, Andrew Michael
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.05.2009
Alter der Firma
2009-05-07 15 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Fidelity National Information Services, Inc.
-
-
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-05-07
Jahresmeldung
✓
Fälligkeit: 2024-09-15
Letzte Einreichung: 2023-09-01

ALPHAKINETIC LIMITED Firmenbeschreibung

ALPHAKINETIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06897969. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.05.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.05.2012.Die Firma kann schriftlich über C/o F I S Corporate Governance, The Walbrook Building erreicht werden.
Mehr Information

Jetzt sichern ALPHAKINETIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Alphakinetic Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, Grossbritannien

2009-05-07 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ALPHAKINETIC 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

  • appoint-person-director-company-with-name-date (2024-02-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-02-07) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-11-16) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-09-04) - CS01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2023-08-02) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2023-01-09) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-12-14) - AP01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2022-10-06) - PSC05

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-10-03) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-09-14) - CS01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-01-18) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-04-13) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-05-20) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-09-01) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-12-29) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-05-20) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-08-13) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-01-06) - AA

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2020-04-02) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-04-29) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-03) - AD01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2020-08-13) - PSC07

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2020-01-03) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-09-01) - CS01

    In den Warenkorb
     

  • resolution (2020-08-24) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2020-08-24) - MA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-08-13) - TM01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2020-08-13) - PSC02

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-02-20) - PSC01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-02-27) - PSC07

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-16) - MR01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-04-02) - TM01

    In den Warenkorb
     

  • resolution (2019-04-12) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-04-15) - CS01

    In den Warenkorb
     

  • mortgage-charge-part-both-with-charge-number (2019-05-30) - MR05

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-07) - AD01

    In den Warenkorb
     

  • memorandum-articles (2019-07-09) - MA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-04-16) - PSC02

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2018-04-24) - PSC07

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

    In den Warenkorb
     

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

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA

    In den Warenkorb
     

  • memorandum-articles (2017-05-12) - MA

    In den Warenkorb
     

  • resolution (2017-05-12) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-05-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-05-08) - TM02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-04-05) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-03-29) - CH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-03-09) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

    In den Warenkorb
     

  • resolution (2016-10-26) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-of-annual-return-with-made-up-date (2016-12-07) - RP04AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2016-12-19) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

    In den Warenkorb
     

  • capital-cancellation-shares (2015-03-30) - SH06

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-04-13) - AP01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-08-25) - CH01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2015-07-08) - SH08

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2015-05-11) - SH03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2012-08-14) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-03-31) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-07-01) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2011-04-07) - SH08

    In den Warenkorb
     

  • capital-allotment-shares (2011-09-28) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2011-09-29) - SH01

    In den Warenkorb
     

  • resolution (2011-08-09) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-07-02) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA

    In den Warenkorb
     

  • legacy (2009-08-10) - 225

    In den Warenkorb
     

  • legacy (2009-08-10) - 88(2)

    In den Warenkorb
     

  • legacy (2009-05-27) - 287

    In den Warenkorb
     

  • legacy (2009-05-27) - 288a

    In den Warenkorb
     

  • legacy (2009-05-26) - 288b

    In den Warenkorb
     

  • legacy (2009-05-22) - 288b

    In den Warenkorb
     

  • incorporation-company (2009-05-07) - NEWINC

    In den Warenkorb
     

expand_less