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SUPERDIELECTRICS LTD - The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08536866
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mansion Chesterford Research Park
- Little Chesterford
- Saffron Walden
- CB10 1XL
- England The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England UK
Management
- Geschäftsführung
- HEATHCOTE, Francis James
- SPENCE, Nigel Anthony
- WRIGHT, Ian
- SCOTT, Marcus John
- SPENCER, Michael Alan, Lord Spencer Of Alresford
- Prokuristen
- SCOTT, Marcus John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.05.2013
- Alter der Firma 2013-05-20 11 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Superdielectrics Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUGMENTED OPTICS LTD
- Rechtsträger-Kennung (LEI)
- 213800TQ3ULAFIYBXG30
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-10-15
- Letzte Einreichung: 2021-10-01
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SUPERDIELECTRICS LTD Firmenbeschreibung
- SUPERDIELECTRICS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08536866. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.05.2013 registriert. SUPERDIELECTRICS LTD hat Ihre Tätigkeit zuvor unter dem Namen AUGMENTED OPTICS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über The Mansion Chesterford Research Park erreicht werden.
Jetzt sichern SUPERDIELECTRICS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Superdielectrics Ltd - The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, Grossbritannien
- 2013-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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capital-allotment-shares (2021-07-08) - SH01
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notification-of-a-person-with-significant-control (2021-11-09) - PSC02
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
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accounts-with-accounts-type-full (2021-04-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
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accounts-amended-with-accounts-type-small (2021-04-26) - AAMD
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memorandum-articles (2021-06-18) - MA
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withdrawal-of-a-person-with-significant-control-statement (2021-11-08) - PSC09
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resolution (2021-06-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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change-person-director-company-with-change-date (2021-07-01) - CH01
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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resolution (2021-11-08) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-12-07) - SH02
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capital-alter-shares-subdivision (2021-11-05) - SH02
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capital-allotment-shares (2021-07-26) - SH01
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second-filing-capital-allotment-shares (2021-07-27) - RP04SH01
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second-filing-capital-allotment-shares (2021-08-26) - RP04SH01
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confirmation-statement-with-updates (2021-10-13) - CS01
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accounts-with-accounts-type-small (2021-10-19) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-10-27) - RP04CS01
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second-filing-capital-allotment-shares (2021-10-28) - RP04SH01
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capital-allotment-shares (2021-10-28) - SH01
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second-filing-capital-allotment-shares (2021-11-02) - RP04SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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capital-allotment-shares (2020-10-23) - SH01
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-10-01) - SH01
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-09-14) - SH01
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confirmation-statement-with-updates (2020-10-01) - CS01
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second-filing-capital-allotment-shares (2020-10-20) - RP04SH01
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capital-allotment-shares (2020-10-09) - SH01
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capital-allotment-shares (2020-10-19) - SH01
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capital-allotment-shares (2020-10-20) - SH01
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capital-allotment-shares (2020-10-21) - SH01
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capital-allotment-shares (2020-10-08) - SH01
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capital-allotment-shares (2020-10-26) - SH01
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confirmation-statement-with-updates (2020-07-27) - CS01
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capital-allotment-shares (2020-11-02) - SH01
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capital-allotment-shares (2020-11-06) - SH01
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capital-allotment-shares (2020-11-10) - SH01
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capital-allotment-shares (2020-11-24) - SH01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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capital-allotment-shares (2020-11-03) - SH01
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appoint-person-director-company-with-name-date (2020-04-13) - AP01
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second-filing-capital-allotment-shares (2020-11-05) - RP04SH01
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resolution (2020-10-27) - RESOLUTIONS
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memorandum-articles (2020-10-27) - MA
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capital-allotment-shares (2020-10-27) - SH01
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second-filing-capital-allotment-shares (2020-10-28) - RP04SH01
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capital-allotment-shares (2020-10-29) - SH01
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capital-allotment-shares (2020-11-04) - SH01
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capital-allotment-shares (2020-10-30) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-07) - SH01
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accounts-amended-with-accounts-type-small (2019-05-20) - AAMD
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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capital-allotment-shares (2019-11-14) - SH01
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capital-allotment-shares (2019-11-15) - SH01
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capital-allotment-shares (2019-12-04) - SH01
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confirmation-statement-with-updates (2019-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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confirmation-statement-with-updates (2018-12-21) - CS01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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confirmation-statement-with-updates (2018-11-19) - CS01
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capital-allotment-shares (2018-11-19) - SH01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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capital-allotment-shares (2018-04-29) - SH01
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accounts-with-accounts-type-small (2018-01-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-02) - CS01
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resolution (2017-09-23) - RESOLUTIONS
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change-of-name-notice (2017-09-23) - CONNOT
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capital-allotment-shares (2017-06-10) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-11-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-29) - SH01
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capital-allotment-shares (2014-12-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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capital-alter-shares-subdivision (2014-06-13) - SH02
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accounts-with-accounts-type-full (2014-06-12) - AA
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capital-allotment-shares (2014-12-30) - SH01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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change-account-reference-date-company-current-shortened (2013-06-20) - AA01
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incorporation-company (2013-05-20) - NEWINC