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UBIQUTEK LTD. - 8 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08148525
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Brook Business Park Brookhampton Lane
- Kineton
- Warwick
- CV35 0JA
- England 8 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, England UK
Management
- Geschäftsführung
- BROEKAERT, Willem Frans
- DIPROSE, Andrew Lawrence
- GATACRE, Thomas Jerome
- MCBRIDE, John Kristian Lars
- JONES, Andrew Alfred, Dr
- TODOROVA, Albena Hristova
- PIETERSE, Rogier Quintin Gavin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2012
- Alter der Firma 2012-07-18 11 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 254900NUAI1VU0J6M693
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-21
- Letzte Einreichung: 2023-10-07
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UBIQUTEK LTD. Firmenbeschreibung
- UBIQUTEK LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08148525. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 7 Geschäftsführer Die Firma kann schriftlich über 8 Brook Business Park Brookhampton Lane erreicht werden.
Jetzt sichern UBIQUTEK LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ubiqutek Ltd. - 8 Brook Business Park Brookhampton Lane, Kineton, Warwick, CV35 0JA, Grossbritannien
- 2012-07-18
- 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)
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memorandum-articles (2023-10-03) - MA
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capital-allotment-shares (2022-10-07) - SH01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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confirmation-statement-with-updates (2022-04-05) - CS01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-10-21) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
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resolution (2021-07-30) - RESOLUTIONS
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capital-allotment-shares (2021-08-05) - SH01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-17) - SH01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-updates (2020-01-17) - CS01
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capital-allotment-shares (2020-05-14) - SH01
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termination-director-company-with-name-termination-date (2020-05-14) - TM01
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-22) - AA
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second-filing-capital-allotment-shares (2020-02-26) - RP04SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-11) - SH01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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accounts-with-accounts-type-micro-entity (2019-06-07) - AA
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-person-director-company-with-change-date (2019-12-27) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-04) - AA
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-06) - AA
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA
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capital-allotment-shares (2016-03-14) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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change-account-reference-date-company-current-shortened (2015-03-27) - AA01
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capital-allotment-shares (2015-03-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
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capital-allotment-shares (2014-02-24) - SH01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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appoint-person-director-company-with-name (2014-05-01) - AP01
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capital-allotment-shares (2014-05-06) - SH01
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change-person-director-company-with-change-date (2014-05-07) - CH01
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capital-allotment-shares (2014-02-28) - SH01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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capital-allotment-shares (2013-02-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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second-filing-of-form-with-form-type (2013-02-13) - RP04
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