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CORPRO SYSTEMS LIMITED - 1 George Square, Glasgow, G2 1AL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC110438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 George Square
- Glasgow
- G2 1AL
- United Kingdom 1 George Square, Glasgow, G2 1AL, United Kingdom UK
Management
- Geschäftsführung
- BERNERT, Christian
- DOMKE, Christopher
- NASR, Kamilah
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1988
- Alter der Firma 1988-04-13 36 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Corpro Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SURATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-12-31
- Letzte Einreichung: 2014-03-31
- lezte Bilanzhinterlegung
- 2012-10-24
- Jahresmeldung
- Fälligkeit: 2022-11-07
- Letzte Einreichung: 2021-10-24
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CORPRO SYSTEMS LIMITED Firmenbeschreibung
- CORPRO SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC110438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1988 registriert. CORPRO SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SURATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.10.2012.Die Firma kann schriftlich über 1 George Square erreicht werden.
Jetzt sichern CORPRO SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Corpro Systems Limited - 1 George Square, Glasgow, G2 1AL, United Kingdom, Grossbritannien
- 1988-04-13
- 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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keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-12-01) - DISS40
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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gazette-notice-compulsory (2021-07-06) - GAZ1
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-22) - AP01
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termination-director-company-with-name-termination-date (2020-08-22) - TM01
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accounts-with-accounts-type-full (2020-02-04) - AA
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change-person-director-company-with-change-date (2020-08-22) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-06) - CS01
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gazette-filings-brought-up-to-date (2019-03-09) - DISS40
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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change-account-reference-date-company-current-shortened (2018-12-18) - AA01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-21) - MR01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-15) - AD01
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accounts-with-accounts-type-full (2017-01-12) - AA
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change-corporate-secretary-company-with-change-date (2017-05-17) - CH04
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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confirmation-statement-with-updates (2017-12-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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accounts-with-accounts-type-full (2014-09-11) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-09-17) - MR04
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miscellaneous (2013-10-08) - MISC
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accounts-with-accounts-type-full (2013-08-28) - AA
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appoint-person-director-company-with-name (2013-11-20) - AP01
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miscellaneous (2013-09-05) - MISC
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termination-director-company-with-name (2013-11-20) - TM01
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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change-account-reference-date-company-current-extended (2013-11-21) - AA01
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appoint-person-director-company-with-name (2013-11-22) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-13) - CH01
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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accounts-with-accounts-type-full (2011-08-08) - AA
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change-person-director-company-with-change-date (2011-04-14) - CH01
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resolution (2011-01-05) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-full (2010-07-05) - AA
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change-person-director-company-with-change-date (2010-11-03) - CH01
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resolution (2010-01-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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legacy (2010-12-24) - MG01s
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legacy (2010-12-29) - MG03s
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-02-03) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 410(Scot)
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legacy (2007-06-01) - 288a
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legacy (2007-05-21) - 419a(Scot)
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legacy (2007-04-19) - 419a(Scot)
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legacy (2007-05-23) - 155(6)a
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resolution (2007-05-23) - RESOLUTIONS
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legacy (2007-06-01) - 288b
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legacy (2007-08-23) - 288a
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resolution (2007-08-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-11-06) - 363a
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legacy (2007-01-11) - 419a(Scot)
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legacy (2007-06-01) - 287
keyboard_arrow_right 2006
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legacy (2006-07-31) - 410(Scot)
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-full (2006-10-30) - AA
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accounts-with-accounts-type-full (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
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legacy (2005-08-09) - 288c
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legacy (2005-10-28) - 244
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accounts-with-accounts-type-full (2005-11-10) - AA
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legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-09) - AA
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legacy (2004-10-07) - 244
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legacy (2004-04-06) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-03) - 244
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accounts-with-accounts-type-full (2003-05-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363a
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legacy (2002-10-29) - 244
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legacy (2002-02-08) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-31) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363a
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accounts-with-accounts-type-small (2000-11-01) - AA
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mortgage-alter-floating-charge (2000-04-28) - 466(Scot)
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legacy (2000-04-28) - 410(Scot)
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mortgage-alter-floating-charge (2000-04-26) - 466(Scot)
keyboard_arrow_right 1999
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legacy (1999-10-08) - 288b
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legacy (1999-10-08) - 288a
-
legacy (1999-07-19) - 288a
-
legacy (1999-10-08) - 287
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legacy (1999-11-01) - 288a
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legacy (1999-11-17) - 363a
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legacy (1999-12-20) - 288c
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288b
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legacy (1998-03-12) - 155(6)a
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resolution (1998-03-12) - RESOLUTIONS
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legacy (1998-03-12) - 288a
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accounts-with-accounts-type-full (1998-10-31) - AA
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legacy (1998-11-09) - 363a
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legacy (1998-03-12) - 410(Scot)
keyboard_arrow_right 1997
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legacy (1997-12-19) - 419a(Scot)
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legacy (1997-11-06) - 363a
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accounts-with-accounts-type-full (1997-05-07) - AA
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363a
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accounts-with-accounts-type-full (1996-04-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-02) - 363x
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-08-11) - 288
keyboard_arrow_right 1994
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legacy (1994-09-01) - 288
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accounts-with-accounts-type-full (1994-03-10) - AA
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legacy (1994-12-19) - 288
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legacy (1994-10-31) - 363x
keyboard_arrow_right 1993
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legacy (1993-02-17) - 288
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-11-01) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363x
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legacy (1992-09-07) - 419a(Scot)
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accounts-with-accounts-type-small (1992-09-22) - AA
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legacy (1992-09-22) - 419a(Scot)
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legacy (1992-10-16) - 225(2)
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legacy (1992-11-19) - 288
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resolution (1992-11-19) - RESOLUTIONS
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memorandum-articles (1992-11-19) - MEM/ARTS
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legacy (1992-11-19) - 123
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legacy (1992-11-19) - 88(2)R
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legacy (1992-11-24) - 288
keyboard_arrow_right 1991
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legacy (1991-02-09) - 288
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auditors-resignation-company (1991-01-27) - AUD
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legacy (1991-02-09) - 363a
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accounts-with-accounts-type-small (1991-07-22) - AA
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legacy (1991-10-29) - 288
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legacy (1991-11-05) - 363x
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legacy (1991-08-30) - 287
keyboard_arrow_right 1990
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legacy (1990-07-03) - 410(Scot)
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mortgage-alter-floating-charge (1990-08-31) - 466(Scot)
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mortgage-alter-floating-charge (1990-08-24) - 466(Scot)
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memorandum-articles (1990-07-05) - MEM/ARTS
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resolution (1990-07-05) - RESOLUTIONS
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legacy (1990-06-26) - 410(Scot)
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accounts-with-accounts-type-full (1990-04-19) - AA
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legacy (1990-03-22) - 363
keyboard_arrow_right 1988
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resolution (1988-08-25) - RESOLUTIONS
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legacy (1988-07-06) - 288
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incorporation-company (1988-04-13) - NEWINC
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miscellaneous (1988-08-25) - MISC
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memorandum-articles (1988-08-25) - MEM/ARTS
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memorandum-articles (1988-09-20) - MEM/ARTS
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certificate-change-of-name-company (1988-09-26) - CERTNM
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legacy (1988-11-09) - 410(Scot)
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legacy (1988-11-16) - 225(1)
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legacy (1988-09-05) - 288