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VISIONWARE LIMITED - Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC144829
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Princess Exchange
- 1 Earl Grey Street
- Edinburgh
- EH3 9EE
- Scotland Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland UK
Management
- Geschäftsführung
- SPICER, David Anthony
- STODDARD, Michael
- Prokuristen
- TURCAN CONNELL COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.1993
- Alter der Firma 1993-06-09 30 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Civica Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- VISIONWARE PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2023-05-15
- Letzte Einreichung: 2022-05-01
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VISIONWARE LIMITED Firmenbeschreibung
- VISIONWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC144829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.1993 registriert. VISIONWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VISIONWARE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Princess Exchange erreicht werden.
Jetzt sichern VISIONWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Visionware Limited - Princess Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Grossbritannien
- 1993-06-09
- 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_right 2022
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keyboard_arrow_right 2021
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appoint-corporate-secretary-company-with-name-date (2021-02-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-08) - PSC07
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notification-of-a-person-with-significant-control (2018-06-08) - PSC02
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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accounts-with-accounts-type-small (2018-12-28) - AA
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-14) - SH01
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accounts-with-accounts-type-small (2017-12-08) - AA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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capital-statement-capital-company-with-date-currency-figure (2016-08-25) - SH19
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-small (2015-12-10) - AA
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resolution (2015-11-04) - RESOLUTIONS
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capital-allotment-shares (2015-10-12) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-08) - SH01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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legacy (2007-06-20) - 419a(Scot)
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legacy (2007-06-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-13) - 410(Scot)
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legacy (2006-12-15) - 410(Scot)
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legacy (2006-11-29) - 419a(Scot)
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legacy (2006-11-07) - 169
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-07-11) - 53
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-06-12) - 363s
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re-registration-memorandum-articles (2006-07-11) - MAR
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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legacy (2005-02-21) - 225
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legacy (2005-12-01) - 288c
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accounts-with-accounts-type-full (2005-07-19) - AA
keyboard_arrow_right 2004
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legacy (2004-08-07) - 419a(Scot)
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legacy (2004-06-14) - 287
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legacy (2004-06-04) - 363s
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legacy (2004-05-15) - 410(Scot)
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legacy (2004-04-29) - 410(Scot)
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legacy (2004-04-28) - 419a(Scot)
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-12) - 363s
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accounts-with-accounts-type-full (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
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resolution (2001-01-11) - RESOLUTIONS
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legacy (2001-01-11) - 43(3)
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re-registration-memorandum-articles (2001-01-11) - MAR
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auditors-statement (2001-01-11) - AUDS
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accounts-balance-sheet (2001-01-11) - BS
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auditors-report (2001-01-11) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-01-11) - CERT7
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legacy (2001-01-12) - 88(2)R
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legacy (2001-01-11) - 43(3)e
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-27) - AA
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-30) - AA
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legacy (1999-11-12) - 419a(Scot)
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legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-03-19) - 123
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legacy (1998-03-24) - 88(2)R
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legacy (1998-05-12) - 288a
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legacy (1998-06-26) - 288b
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accounts-with-accounts-type-small (1998-12-01) - AA
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legacy (1998-03-24) - 88(3)
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legacy (1998-08-06) - 288b
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-14) - 288a
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legacy (1997-07-14) - 363s
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accounts-with-accounts-type-small (1997-06-05) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 225
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legacy (1996-08-09) - 225(1)
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legacy (1996-05-31) - 363s
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legacy (1996-04-01) - 288
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legacy (1996-03-05) - 169
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legacy (1996-02-29) - 288
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resolution (1996-02-29) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-11-16) - AA
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legacy (1995-06-09) - 363s
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legacy (1995-10-27) - 288
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accounts-with-accounts-type-small (1995-01-03) - AA
keyboard_arrow_right 1994
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legacy (1994-02-02) - 410(Scot)
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legacy (1994-03-29) - 122
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resolution (1994-03-29) - RESOLUTIONS
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memorandum-articles (1994-03-29) - MEM/ARTS
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legacy (1994-03-30) - 410(Scot)
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mortgage-alter-floating-charge (1994-03-30) - 466(Scot)
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legacy (1994-06-01) - 363s
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legacy (1994-03-29) - 410(Scot)
keyboard_arrow_right 1993
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legacy (1993-11-09) - 88(2)R
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legacy (1993-11-09) - 224
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legacy (1993-09-10) - 287
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legacy (1993-06-11) - 288
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legacy (1993-06-11) - 287
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legacy (1993-06-10) - 288
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incorporation-company (1993-06-09) - NEWINC