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SPORTECH PLC - Collins House, Rutland Square, Edinburgh, EH1 2AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC069140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Collins House
- Rutland Square
- Edinburgh
- EH1 2AA Collins House, Rutland Square, Edinburgh, EH1 2AA UK
Management
- Geschäftsführung
- HEARNE, Thomas Joseph
- MCGUIRE, Richard Anthony
- RIGG, Christian Alexander
- VARDEY, Giles Edwin
- WARN, Benjamin Richard
- Prokuristen
- SGH COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 17.08.1979
- Alter der Firma 1979-08-17 44 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RODIME PLC
- Rechtsträger-Kennung (LEI)
- 2138003BHYUQWAYGSK09
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-12-31
✓
- Jahresmeldung
- Fälligkeit: 2022-05-18
- Letzte Einreichung: 2021-05-04
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SPORTECH PLC Firmenbeschreibung
- SPORTECH PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC069140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.1979 registriert. SPORTECH PLC hat Ihre Tätigkeit zuvor unter dem Namen RODIME PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Collins House erreicht werden.
Jetzt sichern SPORTECH PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sportech Plc - Collins House, Rutland Square, Edinburgh, EH1 2AA, Grossbritannien
- 1979-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc069140#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc069140#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc069140#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 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
resolution (2020-08-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-06-02) - AP01
-
confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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accounts-with-accounts-type-group (2020-06-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-05-31) - AA
-
auditors-resignation-company (2019-09-10) - AUD
-
confirmation-statement-with-updates (2019-05-07) - CS01
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
-
legacy (2019-02-25) - RP04CS01
-
termination-director-company-with-name-termination-date (2019-03-04) - TM01
-
capital-allotment-shares (2019-04-10) - SH01
-
resolution (2019-05-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
confirmation-statement-with-no-updates (2018-05-02) - CS01
-
accounts-with-accounts-type-group (2018-05-16) - AA
-
change-person-director-company-with-change-date (2018-11-27) - CH01
-
resolution (2018-06-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
-
termination-director-company-with-name-termination-date (2018-11-20) - TM01
-
appoint-corporate-secretary-company-with-name-date (2018-09-17) - AP04
-
capital-allotment-shares (2018-07-27) - SH01
-
termination-secretary-company-with-name-termination-date (2018-09-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-06) - AA
-
appoint-person-director-company-with-name-date (2017-01-27) - AP01
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capital-return-purchase-own-shares (2017-04-24) - SH03
-
capital-cancellation-shares (2017-04-24) - SH06
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
termination-director-company-with-name-termination-date (2017-05-25) - TM01
-
appoint-person-director-company-with-name-date (2017-05-25) - AP01
-
accounts-with-accounts-type-interim (2017-03-14) - AA
-
resolution (2017-06-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2017-07-05) - CH01
-
accounts-with-accounts-type-interim (2017-12-07) - AA
-
mortgage-satisfy-charge-full (2017-12-06) - MR04
-
appoint-person-director-company-with-name-date (2017-12-04) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2017-11-08) - SH19
-
change-person-secretary-company-with-change-date (2017-07-05) - CH03
-
certificate-capital-reduction-issued-capital (2017-11-08) - CERT15
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legacy (2017-11-08) - OC138
-
termination-director-company-with-name-termination-date (2017-09-20) - TM01
-
appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
-
mortgage-satisfy-charge-full (2017-07-12) - MR04
-
termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-03) - TM01
-
appoint-person-director-company-with-name-date (2016-08-25) - AP01
-
termination-director-company-with-name-termination-date (2016-08-25) - TM01
-
termination-director-company (2016-07-19) - TM01
-
termination-director-company-with-name-termination-date (2016-07-19) - TM01
-
change-person-director-company-with-change-date (2016-06-28) - CH01
-
resolution (2016-05-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-05-17) - TM01
-
accounts-with-accounts-type-group (2016-04-22) - AA
-
appoint-person-director-company-with-name-date (2016-03-03) - AP01
-
termination-secretary-company-with-name-termination-date (2016-03-03) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
statement-of-companys-objects (2016-10-06) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2015
-
resolution (2015-06-01) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
-
capital-allotment-shares (2015-03-18) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
accounts-with-accounts-type-group (2015-06-03) - AA
-
termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
termination-director-company-with-name (2014-04-28) - TM01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-06-05) - AR01
-
mortgage-satisfy-charge-full (2014-05-28) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
-
accounts-with-accounts-type-group (2014-05-22) - AA
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
change-person-director-company-with-change-date (2014-11-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-07-24) - AD01
-
appoint-person-secretary-company-with-name (2013-03-04) - AP03
-
termination-director-company-with-name (2013-03-06) - TM01
-
appoint-person-director-company-with-name (2013-05-15) - AP01
-
resolution (2013-05-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-05-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01
-
termination-director-company-with-name (2013-06-27) - TM01
-
change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
-
termination-director-company-with-name (2013-12-04) - TM01
-
appoint-person-director-company-with-name (2013-12-10) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-04-27) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-05-18) - AR01
-
resolution (2012-05-22) - RESOLUTIONS
-
termination-director-company-with-name (2012-05-22) - TM01
-
legacy (2012-08-01) - MG01s
-
legacy (2012-08-10) - MG03s
-
change-person-director-company-with-change-date (2012-05-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-10-21) - TM02
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
accounts-with-accounts-type-group (2011-05-05) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-19) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2011-12-08) - SH19
-
certificate-capital-cancellation-share-premium-account (2011-12-08) - CERT21
-
legacy (2011-12-08) - OC138
-
resolution (2011-05-20) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-10-21) - AP03
-
appoint-person-director-company-with-name (2011-09-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-15) - AP01
-
change-person-director-company-with-change-date (2010-07-29) - CH01
-
resolution (2010-04-15) - RESOLUTIONS
-
capital-allotment-shares (2010-10-15) - SH01
-
capital-allotment-shares (2010-04-15) - SH01
-
accounts-with-accounts-type-group (2010-05-07) - AA
-
resolution (2010-05-25) - RESOLUTIONS
-
capital-allotment-shares (2010-06-09) - SH01
-
change-person-secretary-company-with-change-date (2010-07-26) - CH03
-
termination-director-company-with-name (2010-10-15) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-27) - AR01
-
appoint-person-director-company-with-name (2010-10-26) - AP01
-
appoint-person-director-company-with-name (2010-10-29) - AP01
-
appoint-person-director-company-with-name (2010-11-24) - AP01
-
termination-director-company-with-name (2010-11-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-04-28) - AA
-
legacy (2009-05-13) - 363a
-
resolution (2009-06-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
resolution (2008-07-08) - RESOLUTIONS
-
memorandum-articles (2008-03-19) - MEM/ARTS
-
legacy (2008-06-17) - 363s
-
accounts-with-accounts-type-group (2008-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-17) - 410(Scot)
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-12-14) - 123
-
legacy (2007-10-05) - 288a
-
accounts-with-accounts-type-group (2007-07-26) - AA
-
legacy (2007-05-21) - 363s
-
memorandum-articles (2007-12-17) - MEM/ARTS
-
legacy (2007-12-14) - 122
-
resolution (2007-12-14) - RESOLUTIONS
-
resolution (2007-07-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-06) - 288b
-
legacy (2006-05-19) - 363s
-
accounts-with-accounts-type-group (2006-07-13) - AA
-
legacy (2006-07-17) - 288a
-
legacy (2006-09-04) - 288b
-
legacy (2006-07-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-25) - AA
-
legacy (2005-05-19) - 363s
-
legacy (2005-03-14) - 288b
-
legacy (2005-03-14) - 288a
-
legacy (2005-10-12) - 288a
-
legacy (2005-11-07) - 288b
-
legacy (2005-11-21) - 288a
-
resolution (2005-06-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-04-26) - 363s
-
legacy (2004-11-09) - 288b
-
accounts-with-accounts-type-group (2004-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-04-22) - RESOLUTIONS
-
auditors-resignation-company (2003-02-07) - AUD
-
legacy (2003-04-25) - 363s
-
accounts-with-accounts-type-group (2003-05-09) - AA
-
memorandum-articles (2003-08-07) - MEM/ARTS
-
legacy (2003-12-04) - 288b
-
legacy (2003-12-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 288b
-
legacy (2002-12-23) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (2002-12-23) - CERT16
-
resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-26) - 363s
-
accounts-with-accounts-type-group (2002-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
memorandum-articles (2001-03-31) - MEM/ARTS
-
legacy (2001-02-06) - 288b
-
legacy (2001-02-06) - 288a
-
accounts-with-accounts-type-group (2001-08-24) - AA
-
legacy (2001-05-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-22) - 363s
-
accounts-with-accounts-type-full (2000-01-24) - AA
-
resolution (2000-09-13) - RESOLUTIONS
-
resolution (2000-02-09) - RESOLUTIONS
-
resolution (2000-09-07) - RESOLUTIONS
-
legacy (2000-06-14) - 288a
-
legacy (2000-08-30) - 419a(Scot)
-
accounts-with-accounts-type-interim (2000-10-27) - AA
-
legacy (2000-10-27) - 288a
-
legacy (2000-10-09) - 88(2)R
-
legacy (2000-09-27) - 225
-
legacy (2000-09-27) - 288b
-
legacy (2000-09-27) - 288a
-
certificate-change-of-name-company (2000-09-14) - CERTNM
-
legacy (2000-12-22) - 288b
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-07) - 123
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
miscellaneous (2000-08-14) - MISC
-
legacy (2000-09-01) - 419a(Scot)
-
legacy (2000-09-07) - 88(2)R
-
legacy (2000-12-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
resolution (1999-02-03) - RESOLUTIONS
-
memorandum-articles (1999-02-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-03-26) - AA
-
legacy (1999-05-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-01-06) - 288a
-
legacy (1998-05-13) - 363s
-
legacy (1998-01-06) - 288b
-
auditors-resignation-company (1998-07-13) - AUD
-
resolution (1998-01-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-01-19) - RESOLUTIONS
-
legacy (1997-05-20) - 363s
-
legacy (1997-07-07) - 288b
-
legacy (1997-07-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-10-29) - RESOLUTIONS
-
resolution (1996-03-25) - RESOLUTIONS
-
legacy (1996-03-25) - 123
-
memorandum-articles (1996-03-25) - MEM/ARTS
-
legacy (1996-05-07) - 363s
-
accounts-with-accounts-type-full (1996-03-14) - AA
-
miscellaneous (1996-02-26) - MISC
-
accounts-with-accounts-type-full (1996-11-13) - AA
-
legacy (1996-03-25) - 88(2)R
-
legacy (1996-03-25) - 122
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-02-03) - RESOLUTIONS
-
legacy (1995-05-12) - 363s
-
memorandum-articles (1995-02-03) - MEM/ARTS
-
accounts-with-accounts-type-full (1995-01-18) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-02-09) - RESOLUTIONS
-
legacy (1994-11-28) - 288
-
legacy (1994-07-19) - 288
-
accounts-with-accounts-type-full (1994-01-09) - AA
-
legacy (1994-05-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 363s
-
resolution (1993-01-26) - RESOLUTIONS
-
legacy (1993-05-26) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-05-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-12-18) - AA
-
legacy (1992-06-02) - 363s
-
accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-01-22) - 288
-
legacy (1992-01-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-02) - 363a
-
legacy (1991-08-19) - 410(Scot)
-
accounts-with-accounts-type-full-group (1991-04-29) - AA
-
resolution (1991-06-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-06-11) - 363
-
accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-02-27) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-07-17) - RESOLUTIONS
-
miscellaneous (1989-09-21) - MISC
-
legacy (1989-02-13) - 242
-
legacy (1989-12-12) - 363
-
miscellaneous (1989-09-27) - MISC
-
memorandum-articles (1989-08-17) - MEM/ARTS
-
miscellaneous (1989-07-17) - MISC
-
accounts-with-accounts-type-full-group (1989-07-11) - AA
-
miscellaneous (1989-06-30) - MISC
-
legacy (1989-04-02) - 288
-
legacy (1989-02-04) - 288
-
legacy (1989-01-27) - 419b(Scot)
-
legacy (1989-01-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-26) - 288
-
legacy (1988-06-13) - 288
-
legacy (1988-06-21) - 288
-
accounts-with-accounts-type-full-group (1988-04-12) - AA
-
legacy (1988-04-12) - 363
-
legacy (1988-12-08) - 410(Scot)
-
miscellaneous (1988-02-17) - MISC
-
resolution (1988-03-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 288
-
legacy (1987-02-27) - 363
-
legacy (1987-05-21) - 353
-
miscellaneous (1987-06-01) - MISC
-
miscellaneous (1987-06-18) - MISC
-
legacy (1987-07-13) - 288
-
accounts-with-accounts-type-full-group (1987-08-31) - AA
-
miscellaneous (1987-09-28) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-06-02) - 363
-
accounts-with-made-up-date (1986-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-06-02) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1979
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miscellaneous (1979-08-17) - MISC
