-
-
METACOMPLIANCE LIMITED - Third Floor Old City Factory, 100 Patrick Street, Londonderry, Grossbritannien
Firmenprofil
- Handelsregisternummer
- NI049166
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor Old City Factory
- 100 Patrick Street
- Londonderry
- Londonderry
- BT48 7EL Third Floor Old City Factory, 100 Patrick Street, Londonderry, Londonderry, BT48 7EL UK
Management
- Geschäftsführung
- MACKAY, James Edward
- LEISHMAN, Neil
- Prokuristen
- MACKAY, James Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.12.2003
- Alter der Firma 2003-12-31 20 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Robert O'Brien
- -
- Neutron Bidco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BARONSCOURT TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
✓
-
METACOMPLIANCE LIMITED Firmenbeschreibung
- METACOMPLIANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. NI049166. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.12.2003 registriert. METACOMPLIANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARONSCOURT TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über Third Floor Old City Factory erreicht werden.
Jetzt sichern METACOMPLIANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metacompliance Limited - Third Floor Old City Factory, 100 Patrick Street, Londonderry, Grossbritannien
- 2003-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu METACOMPLIANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/ni049166#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/ni049166#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/ni049166#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-12) - CS01
-
appoint-person-director-company-with-name-date (2024-04-03) - AP01
-
termination-director-company-with-name-termination-date (2024-04-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-10) - MR01
-
resolution (2024-04-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-17) - AA
-
capital-allotment-shares (2023-12-04) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-18) - MR01
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-13) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01
-
confirmation-statement-with-updates (2022-01-06) - CS01
-
accounts-with-accounts-type-group (2022-02-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-27) - MR01
-
confirmation-statement-with-updates (2021-01-08) - CS01
-
capital-name-of-class-of-shares (2021-01-28) - SH08
-
cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
-
notification-of-a-person-with-significant-control (2021-02-24) - PSC02
-
capital-name-of-class-of-shares (2021-02-22) - SH08
-
memorandum-articles (2021-02-22) - MA
-
resolution (2021-02-22) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2021-02-22) - SH10
-
termination-director-company-with-name-termination-date (2021-02-10) - TM01
-
termination-director-company-with-name-termination-date (2021-04-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-01-14) - MR04
-
legacy (2020-03-10) - RP04CS01
-
confirmation-statement-with-updates (2020-01-10) - CS01
-
change-person-director-company-with-change-date (2020-04-21) - CH01
-
accounts-with-accounts-type-full (2020-07-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
accounts-with-accounts-type-full (2019-12-09) - AA
-
capital-name-of-class-of-shares (2019-07-01) - SH08
-
resolution (2019-05-14) - RESOLUTIONS
-
resolution (2019-07-01) - RESOLUTIONS
-
legacy (2019-06-03) - RP04CS01
-
capital-name-of-class-of-shares (2019-05-14) - SH08
Alle in den Warenkorb
keyboard_arrow_right 2018
-
second-filing-of-annual-return-with-made-up-date (2018-02-23) - RP04AR01
-
appoint-person-secretary-company-with-name-date (2018-01-09) - AP03
-
confirmation-statement-with-updates (2018-01-12) - CS01
-
appoint-person-director-company-with-name-date (2018-04-11) - AP01
-
resolution (2018-10-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-10-31) - SH08
-
capital-allotment-shares (2018-10-31) - SH01
-
termination-secretary-company-with-name-termination-date (2018-01-09) - TM02
-
accounts-with-accounts-type-small (2018-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-11-28) - AP01
-
accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
-
confirmation-statement-with-updates (2017-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-02-24) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-02-24) - SH08
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-12-09) - AA
-
change-person-director-company-with-change-date (2014-07-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-07-09) - SH08
-
resolution (2013-07-09) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-07-07) - AD01
-
accounts-with-accounts-type-total-exemption-small (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
change-of-name-notice (2010-06-21) - CONNOT
-
certificate-change-of-name-company (2010-06-21) - CERTNM
-
memorandum-articles (2010-06-21) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-16) - 98-2(NI)
-
legacy (2009-02-22) - 371S(NI)
-
accounts-with-accounts-type-total-exemption-small (2009-11-08) - AA
-
legacy (2009-09-04) - 98-2(NI)
-
change-account-reference-date-company-current-extended (2009-12-15) - AA01
-
legacy (2009-07-16) - SD(NI)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-09-11) - AC(NI)
-
legacy (2008-06-12) - 371SR(NI)
-
legacy (2008-05-07) - 98-2(NI)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-12) - UDM+A(NI)
-
legacy (2007-08-21) - 133(NI)
-
legacy (2007-08-21) - 132(NI)
-
legacy (2007-08-21) - UDM+A(NI)
-
resolution (2007-08-21) - RESOLUTIONS
-
legacy (2007-07-26) - 296(NI)
-
legacy (2007-07-11) - AC(NI)
-
legacy (2007-06-27) - 296(NI)
-
legacy (2007-01-17) - 371S(NI)
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 296(NI)
-
legacy (2006-09-23) - 296(NI)
-
legacy (2006-11-22) - 296(NI)
-
legacy (2006-04-14) - AC(NI)
-
legacy (2006-12-11) - 371S(NI)
-
legacy (2006-12-11) - CERTC(NI)
-
legacy (2006-04-24) - 371S(NI)
-
legacy (2006-12-11) - CNR-D(NI)
-
legacy (2006-11-10) - 295(NI)
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-02) - AC(NI)
-
legacy (2005-07-08) - 295(NI)
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-05-17) - 296(NI)
-
legacy (2004-05-17) - 295(NI)
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-31) - G23(NI)
-
legacy (2003-12-31) - G21(NI)
-
legacy (2003-12-31) - ARTS(NI)
-
legacy (2003-12-31) - MEM(NI)
