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CYBELE SOLUTIONS LIMITED - Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07412492
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bickerton House
- Lloyd Drive
- Ellesmere Port
- CH65 9HQ Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ UK
Management
- Geschäftsführung
- CHADBOURNE, Nicholas
- LIVESEY, David Christopher
- ARGYLE, James Alexander
- HALE, Nicholas Anthony
- TWIGG, Richard John
- Prokuristen
- ROBINSON, Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2010
- Alter der Firma 2010-10-19 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Cybele Solutions Holdings Limited
- Cybele Solutions Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRABCO 1019 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-19
- Jahresmeldung
- Fälligkeit: 2023-11-02
- Letzte Einreichung: 2022-10-19
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CYBELE SOLUTIONS LIMITED Firmenbeschreibung
- CYBELE SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07412492. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2010 registriert. CYBELE SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRABCO 1019 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.10.2012.Die Firma kann schriftlich über Bickerton House erreicht werden.
Jetzt sichern CYBELE SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cybele Solutions Limited - Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, Grossbritannien
- 2010-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2023-07-18) - AA
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-22) - AP03
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-30) - TM02
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confirmation-statement-with-no-updates (2021-10-22) - CS01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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mortgage-satisfy-charge-full (2017-06-16) - MR04
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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confirmation-statement-with-no-updates (2017-10-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-13) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-07-15) - AA
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appoint-person-director-company-with-name (2014-05-28) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
keyboard_arrow_right 2011
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legacy (2011-01-22) - MG01
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change-of-name-notice (2011-01-27) - CONNOT
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resolution (2011-01-27) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-02-03) - AP01
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change-account-reference-date-company-current-extended (2011-03-24) - AA01
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appoint-person-secretary-company-with-name (2011-02-03) - AP03
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change-of-name-notice (2011-02-09) - CONNOT
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certificate-change-of-name-company (2011-02-09) - CERTNM
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appoint-person-director-company-with-name (2011-02-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01
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termination-director-company-with-name (2011-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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appoint-person-director-company-with-name (2011-08-12) - AP01
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capital-allotment-shares (2011-08-03) - SH01
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capital-name-of-class-of-shares (2011-08-03) - SH08
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change-account-reference-date-company-current-shortened (2011-08-03) - AA01
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termination-secretary-company-with-name (2011-04-13) - TM02
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termination-director-company-with-name (2011-08-03) - TM01
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capital-alter-shares-subdivision (2011-07-15) - SH02
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capital-allotment-shares (2011-07-08) - SH01
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resolution (2011-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-08-04) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-10-19) - NEWINC