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B-SECUR LIMITED - 11th Floor, City Quays 3 92 Donegall Quay, Belfast, BT1 3FE, Northern Ireland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI031751
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor, City Quays 3 92 Donegall Quay
- Belfast
- BT1 3FE
- Northern Ireland 11th Floor, City Quays 3 92 Donegall Quay, Belfast, BT1 3FE, Northern Ireland UK
Management
- Geschäftsführung
- FELLOWS, Andrew Mark
- FOREMAN, Thomas Alan
- MCCLELLAND, Thomas David Stephen
- GRAHAM, Gary John
- HELMEDAG, Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1996
- Alter der Firma 1996-12-12 27 Jahre
- SIC/NACE
- 72190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MILLENNIUM BUSINESS LIMITED-THE
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2024-01-17
- Letzte Einreichung: 2023-01-03
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B-SECUR LIMITED Firmenbeschreibung
- B-SECUR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI031751. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1996 registriert. B-SECUR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILLENNIUM BUSINESS LIMITED-THE ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 11Th Floor, City Quays 3 92 Donegall Quay erreicht werden.
Jetzt sichern B-SECUR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B-Secur Limited - 11th Floor, City Quays 3 92 Donegall Quay, Belfast, BT1 3FE, Northern Ireland, Grossbritannien
- 1996-12-12
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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resolution (2023-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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capital-allotment-shares (2023-07-19) - SH01
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second-filing-capital-allotment-shares (2023-08-10) - RP04SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-03-08) - SH01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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resolution (2022-03-02) - RESOLUTIONS
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resolution (2022-03-11) - RESOLUTIONS
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second-filing-capital-allotment-shares (2022-08-22) - RP04SH01
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resolution (2022-10-20) - RESOLUTIONS
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memorandum-articles (2022-10-20) - MA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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memorandum-articles (2022-03-02) - MA
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-05) - SH01
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appoint-person-director-company-with-name-date (2021-06-11) - AP01
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accounts-with-accounts-type-small (2021-05-10) - AA
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confirmation-statement-with-updates (2021-04-14) - CS01
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capital-allotment-shares (2021-03-17) - SH01
keyboard_arrow_right 2020
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memorandum-articles (2020-05-06) - MA
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capital-allotment-shares (2020-05-04) - SH01
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capital-allotment-shares (2020-02-04) - SH01
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confirmation-statement-with-updates (2020-01-21) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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resolution (2020-05-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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capital-variation-of-rights-attached-to-shares (2020-05-06) - SH10
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capital-allotment-shares (2020-08-03) - SH01
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accounts-with-accounts-type-small (2020-08-12) - AA
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resolution (2020-09-17) - RESOLUTIONS
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capital-allotment-shares (2020-06-29) - SH01
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capital-allotment-shares (2020-07-06) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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capital-allotment-shares (2019-01-02) - SH01
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confirmation-statement-with-updates (2019-01-03) - CS01
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resolution (2019-01-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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capital-allotment-shares (2019-10-02) - SH01
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accounts-with-accounts-type-small (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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capital-allotment-shares (2018-01-30) - SH01
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
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capital-allotment-shares (2016-09-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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capital-allotment-shares (2016-06-16) - SH01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-07) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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capital-allotment-shares (2015-07-06) - SH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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capital-allotment-shares (2015-11-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
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second-filing-of-form-with-form-type (2015-09-18) - RP04
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capital-allotment-shares (2015-08-26) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-23) - SH01
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resolution (2014-10-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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termination-secretary-company-with-name (2012-05-29) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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termination-secretary-company-with-name (2010-06-30) - TM02
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appoint-person-secretary-company-with-name (2010-06-30) - AP03
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termination-director-company-with-name (2010-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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change-person-secretary-company-with-change-date (2010-01-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-15) - AA
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legacy (2009-01-09) - 371S(NI)
keyboard_arrow_right 2008
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legacy (2008-11-10) - AC(NI)
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legacy (2008-03-12) - 371SR(NI)
keyboard_arrow_right 2007
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legacy (2007-11-06) - AC(NI)
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legacy (2007-01-18) - 371S(NI)
keyboard_arrow_right 2006
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legacy (2006-11-06) - AC(NI)
keyboard_arrow_right 2005
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legacy (2005-11-09) - AC(NI)
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legacy (2005-06-23) - 98-2(NI)
keyboard_arrow_right 2004
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legacy (2004-02-06) - CNRES(NI)
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legacy (2004-02-06) - UDM+A(NI)
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legacy (2004-01-10) - 371S(NI)
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legacy (2004-11-03) - AC(NI)
keyboard_arrow_right 2003
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legacy (2003-10-13) - AC(NI)
keyboard_arrow_right 2002
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legacy (2002-12-11) - 371S(NI)
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legacy (2002-12-11) - 296(NI)
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legacy (2002-08-28) - AC(NI)
keyboard_arrow_right 2001
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legacy (2001-01-20) - 371S(NI)
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legacy (2001-12-19) - 371S(NI)
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legacy (2001-09-09) - AC(NI)
keyboard_arrow_right 2000
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legacy (2000-08-03) - AC(NI)
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legacy (2000-01-08) - 371S(NI)
keyboard_arrow_right 1999
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legacy (1999-08-31) - AC(NI)
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legacy (1999-01-12) - 371S(NI)
keyboard_arrow_right 1998
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legacy (1998-04-27) - AC(NI)
keyboard_arrow_right 1997
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legacy (1997-12-19) - 371S(NI)
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legacy (1997-02-28) - 232(NI)
keyboard_arrow_right 1996
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legacy (1996-12-12) - ARTS(NI)
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legacy (1996-12-12) - MEM(NI)
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incorporation-company (1996-12-12) - NEWINC
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legacy (1996-12-12) - G23(NI)
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legacy (1996-12-12) - G21(NI)