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SIMUL8 CORPORATION LTD - 77 Renfrew Street, Glasgow, G2 3BZ, Scotland, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC147795
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 77 Renfrew Street
- Glasgow
- G2 3BZ
- Scotland 77 Renfrew Street, Glasgow, G2 3BZ, Scotland UK
Management
- Geschäftsführung
- ELDER, Mark David, Dr
- LINDSAY, Fiona Elizabeth
- PORTER, Martin Timothy
- REID, Laura Ellen
- SNEDDON, Frances Gabrielle
- STEPHENSON, Thomas George
- Prokuristen
- KELLY, Paul Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1993
- Alter der Firma 1993-12-01 30 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Dr Mark David Elder
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COGENTIUM CORPORATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2024-11-21
- Letzte Einreichung: 2023-11-07
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SIMUL8 CORPORATION LTD Firmenbeschreibung
- SIMUL8 CORPORATION LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC147795. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1993 registriert. SIMUL8 CORPORATION LTD hat Ihre Tätigkeit zuvor unter dem Namen COGENTIUM CORPORATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.05.2023 hinterlegt.Die Firma kann schriftlich über 77 Renfrew Street erreicht werden.
Jetzt sichern SIMUL8 CORPORATION LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simul8 Corporation Ltd - 77 Renfrew Street, Glasgow, G2 3BZ, Scotland, Grossbritannien
- 1993-12-01
- 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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accounts-with-accounts-type-small (2024-01-13) - AA
keyboard_arrow_right 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-04-30) - AA
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accounts-with-accounts-type-small (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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accounts-with-accounts-type-small (2020-01-14) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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accounts-with-accounts-type-small (2018-03-07) - AA
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confirmation-statement-with-no-updates (2018-01-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-12-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-small (2015-09-08) - AA
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-small (2014-11-27) - AA
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auditors-resignation-company (2014-02-17) - AUD
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accounts-with-accounts-type-small (2014-01-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-14) - TM01
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accounts-with-accounts-type-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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capital-statement-capital-company-with-date-currency-figure (2011-10-05) - SH19
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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resolution (2010-02-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-01-26) - AA
keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-23) - AA
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legacy (2008-02-05) - 288a
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legacy (2008-12-09) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-20) - CERTNM
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accounts-with-accounts-type-small (2007-03-20) - AA
keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-07) - 123
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certificate-change-of-name-company (2004-02-10) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-10) - AA
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legacy (2003-12-23) - 363s
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accounts-with-accounts-type-small (2003-09-03) - AA
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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legacy (2001-01-11) - 410(Scot)
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accounts-with-accounts-type-small (2001-03-16) - AA
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288c
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mortgage-alter-floating-charge (2000-02-18) - 466(Scot)
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mortgage-alter-floating-charge (2000-02-23) - 466(Scot)
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accounts-with-accounts-type-small (2000-03-02) - AA
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legacy (2000-12-28) - 288b
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legacy (2000-12-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-16) - 88(2)R
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resolution (1999-08-16) - RESOLUTIONS
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legacy (1999-08-16) - 123
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legacy (1999-12-22) - 288a
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legacy (1999-08-16) - 288a
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accounts-with-accounts-type-small (1999-03-31) - AA
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legacy (1999-08-16) - 288b
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legacy (1999-12-24) - 410(Scot)
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memorandum-articles (1999-08-16) - MEM/ARTS
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legacy (1999-12-22) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-12) - 363s
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legacy (1998-11-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-20) - 287
keyboard_arrow_right 1996
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legacy (1996-01-04) - 363s
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legacy (1996-08-20) - 288
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-01-04) - 88(2)R
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memorandum-articles (1996-11-19) - MEM/ARTS
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legacy (1996-12-10) - 288b
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legacy (1996-11-19) - 88(3)
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legacy (1996-12-09) - 88(2)R
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legacy (1996-12-16) - 410(Scot)
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accounts-with-accounts-type-full (1996-12-24) - AA
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legacy (1996-11-19) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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keyboard_arrow_right 1994
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legacy (1994-02-01) - 288
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legacy (1994-02-01) - 287
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certificate-change-of-name-company (1994-02-07) - CERTNM
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resolution (1994-02-04) - RESOLUTIONS
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legacy (1994-08-09) - 224
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legacy (1994-02-03) - 288
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memorandum-articles (1994-02-08) - MEM/ARTS
keyboard_arrow_right 1993
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incorporation-company (1993-12-01) - NEWINC