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EXPLORER (UK) SYSTEMS LIMITED - 30 City Road, London, EC1Y 2AB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07609320
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 City Road
- London
- EC1Y 2AB
- England 30 City Road, London, EC1Y 2AB, England UK
Management
- Geschäftsführung
- CHISLETT, David William
- GOODENOUGH, Simon John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.04.2011
- Alter der Firma 2011-04-19 13 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Database Service Provider Global Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HLW 428 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2014-04-19
- Jahresmeldung
- Fälligkeit: 2022-05-03
- Letzte Einreichung: 2021-04-19
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EXPLORER (UK) SYSTEMS LIMITED Firmenbeschreibung
- EXPLORER (UK) SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07609320. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.04.2011 registriert. EXPLORER (UK) SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HLW 428 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2014.Die Firma kann schriftlich über 30 City Road erreicht werden.
Jetzt sichern EXPLORER (UK) SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Explorer (Uk) Systems Limited - 30 City Road, London, EC1Y 2AB, England, Grossbritannien
- 2011-04-19
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-02) - AA01
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notification-of-a-person-with-significant-control (2020-09-01) - PSC02
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-04) - MR01
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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accounts-with-accounts-type-small (2020-01-23) - AA
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memorandum-articles (2020-09-08) - MA
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resolution (2020-09-08) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-09-15) - SH10
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capital-name-of-class-of-shares (2020-09-15) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-10) - AA
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change-person-director-company-with-change-date (2019-05-07) - CH01
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confirmation-statement-with-updates (2019-05-03) - CS01
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change-to-a-person-with-significant-control (2019-05-03) - PSC04
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capital-cancellation-shares (2019-01-21) - SH06
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resolution (2019-01-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-01-21) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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accounts-with-accounts-type-small (2018-01-16) - AA
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resolution (2018-12-24) - RESOLUTIONS
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-11-15) - AA01
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confirmation-statement-with-updates (2017-05-03) - CS01
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accounts-with-accounts-type-small (2017-02-08) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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capital-cancellation-shares (2016-05-13) - SH06
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capital-return-purchase-own-shares (2016-05-04) - SH03
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resolution (2016-04-14) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-01-21) - AA
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capital-allotment-shares (2016-04-28) - SH01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-01) - MR04
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change-person-director-company-with-change-date (2015-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-08) - AA
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change-person-director-company-with-change-date (2014-12-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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change-person-director-company-with-change-date (2014-04-30) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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accounts-with-accounts-type-small (2013-01-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-04) - CH01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-04-19) - NEWINC
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certificate-change-of-name-company (2011-08-30) - CERTNM
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termination-director-company-with-name (2011-09-02) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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legacy (2011-12-02) - MG01
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capital-name-of-class-of-shares (2011-12-07) - SH08
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appoint-person-director-company-with-name (2011-12-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-07) - AD01
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change-account-reference-date-company-previous-shortened (2011-12-07) - AA01
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capital-allotment-shares (2011-12-07) - SH01
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resolution (2011-12-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-12-21) - AA