Genera Systems Limited - Glasgow, G2 2QZ

Firmenprofil

GENERA SYSTEMS LIMITED - Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Grossbritannien

Firmenprofil

Handelsregisternummer: SC170094

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Regent Court; 70 West Regent Street; Glasgow; G2 2QZ

Management

Geschäftsführung: HURRELL, Martin John, Dr

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 22.11.1996

Gelöscht am:: 2020-02-25

SIC/NACE: 62012

Eigentumsverhältnisse

Beneficial Owners: Alan Connell; -; Genera Holdings Limited; -

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-10-31

GENERA SYSTEMS LIMITED Firmenbeschreibung: GENERA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC170094. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.11.1996 registriert. GENERA SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFORMATICS CLINICAL INFORMATION SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Regent Court erreicht werden.

Mehr Information

Jetzt sichern GENERA SYSTEMS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Genera Systems Limited - Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2020

gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)

In den Warenkorb

Alle in den Warenkorb

2019

notification-of-a-person-with-significant-control (2019-02-20) - PSC02

In den Warenkorb
change-to-a-person-with-significant-control (2019-02-20) - PSC05

In den Warenkorb
gazette-notice-compulsory (2019-11-26) - GAZ1

In den Warenkorb
gazette-notice-voluntary (2019-12-10) - GAZ1(A)

In den Warenkorb
dissolution-application-strike-off-company (2019-12-02) - DS01

In den Warenkorb
gazette-filings-brought-up-to-date (2019-11-30) - DISS40

In den Warenkorb

Alle in den Warenkorb

2018

cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

In den Warenkorb
confirmation-statement-with-no-updates (2018-11-14) - CS01

In den Warenkorb
change-person-director-company-with-change-date (2018-11-14) - CH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

In den Warenkorb
confirmation-statement-with-updates (2018-02-09) - CS01

In den Warenkorb
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01

In den Warenkorb

Alle in den Warenkorb

2017

termination-secretary-company-with-name-termination-date (2017-02-27) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2017-02-27) - TM01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

In den Warenkorb

Alle in den Warenkorb

2016

confirmation-statement-with-updates (2016-12-01) - CS01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA

In den Warenkorb
mortgage-satisfy-charge-full (2016-06-20) - MR04

In den Warenkorb

Alle in den Warenkorb

2015

certificate-change-of-name-company (2015-04-02) - CERTNM

In den Warenkorb
termination-secretary-company-with-name-termination-date (2015-06-15) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2015-06-15) - TM01

In den Warenkorb
capital-allotment-shares (2015-06-15) - SH01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2015-06-19) - AP03

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

In den Warenkorb
change-person-director-company-with-change-date (2015-07-21) - CH01

In den Warenkorb
capital-allotment-shares (2015-08-19) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

In den Warenkorb
capital-allotment-shares (2015-06-19) - SH01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

In den Warenkorb

Alle in den Warenkorb

2014

accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-23) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

certificate-change-of-name-company (2013-12-09) - CERTNM

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA

In den Warenkorb
change-account-reference-date-company-previous-extended (2013-07-16) - AA01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

In den Warenkorb
termination-director-company-with-name (2013-01-09) - TM01

In den Warenkorb

Alle in den Warenkorb

2012

accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

In den Warenkorb
appoint-person-director-company-with-name (2012-05-08) - AP01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-total-exemption-full (2011-08-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

In den Warenkorb
change-person-director-company-with-change-date (2010-02-02) - CH01

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2010-07-27) - AA

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-total-exemption-full (2009-08-07) - AA

In den Warenkorb
legacy (2009-03-02) - 363a

In den Warenkorb
legacy (2009-03-02) - 288b

In den Warenkorb
legacy (2009-03-02) - 288c

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-12-10) - 287

In den Warenkorb
accounts-with-accounts-type-total-exemption-full (2008-11-28) - AA

In den Warenkorb
legacy (2008-04-04) - 287

In den Warenkorb
legacy (2008-01-22) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-10-02) - 288a

In den Warenkorb
accounts-with-accounts-type-total-exemption-small (2007-08-28) - AA

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-full (2006-06-28) - AA

In den Warenkorb
legacy (2006-01-16) - 363a

In den Warenkorb
legacy (2006-11-28) - 363a

In den Warenkorb

Alle in den Warenkorb

2005

accounts-with-accounts-type-full (2005-08-09) - AA

In den Warenkorb

Alle in den Warenkorb

2004

certificate-change-of-name-company (2004-01-09) - CERTNM

In den Warenkorb
legacy (2004-01-27) - 288b

In den Warenkorb
legacy (2004-01-16) - 363s

In den Warenkorb
legacy (2004-03-22) - 225

In den Warenkorb
accounts-with-accounts-type-full (2004-05-25) - AA

In den Warenkorb
legacy (2004-11-24) - 363s

In den Warenkorb

Alle in den Warenkorb

2003

accounts-with-accounts-type-full (2003-10-22) - AA

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-11-29) - 363s

In den Warenkorb
accounts-with-accounts-type-full (2002-10-16) - AA

In den Warenkorb

Alle in den Warenkorb

2001

legacy (2001-05-11) - 288b

In den Warenkorb
legacy (2001-02-07) - 363s

In den Warenkorb
legacy (2001-02-08) - 363s

In den Warenkorb
legacy (2001-05-11) - 288a

In den Warenkorb
legacy (2001-12-10) - 288a

In den Warenkorb
certificate-change-of-name-company (2001-06-12) - CERTNM

In den Warenkorb
legacy (2001-07-09) - 287

In den Warenkorb
accounts-with-accounts-type-full (2001-10-30) - AA

In den Warenkorb
legacy (2001-12-10) - 363s

In den Warenkorb
legacy (2001-06-11) - 288a

In den Warenkorb

Alle in den Warenkorb

2000

legacy (2000-07-28) - 288a

In den Warenkorb
legacy (2000-07-28) - 288b

In den Warenkorb
accounts-with-accounts-type-full (2000-07-21) - AA

In den Warenkorb
legacy (2000-01-20) - 363s

In den Warenkorb

Alle in den Warenkorb

1999

legacy (1999-02-09) - 288a

In den Warenkorb
accounts-with-accounts-type-full (1999-11-02) - AA

In den Warenkorb
legacy (1999-02-16) - 288a

In den Warenkorb

Alle in den Warenkorb

1998

resolution (1998-12-29) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (1998-11-02) - AA

In den Warenkorb
legacy (1998-12-03) - 123

In den Warenkorb
legacy (1998-12-03) - 88(2)R

In den Warenkorb
legacy (1998-08-21) - 225

In den Warenkorb
legacy (1998-12-04) - 363s

In den Warenkorb
legacy (1998-12-03) - 288a

In den Warenkorb

Alle in den Warenkorb

1997

legacy (1997-04-24) - 287

In den Warenkorb
resolution (1997-01-08) - RESOLUTIONS

In den Warenkorb
legacy (1997-01-08) - 53

In den Warenkorb
re-registration-memorandum-articles (1997-01-08) - MAR

In den Warenkorb
certificate-re-registration-public-limited-company-to-private (1997-01-08) - CERT10

In den Warenkorb
legacy (1997-04-24) - 288a

In den Warenkorb
legacy (1997-05-16) - 288a

In den Warenkorb
legacy (1997-05-16) - 288b

In den Warenkorb
legacy (1997-05-16) - 88(2)R

In den Warenkorb
legacy (1997-05-20) - 288a

In den Warenkorb
legacy (1997-06-23) - 410(Scot)

In den Warenkorb
legacy (1997-09-11) - 88(2)R

In den Warenkorb
legacy (1997-12-17) - 363s

In den Warenkorb

Alle in den Warenkorb

1996

legacy (1996-11-28) - 288b

In den Warenkorb
incorporation-company (1996-11-22) - NEWINC

In den Warenkorb

GENERA SYSTEMS LIMITED - Regent Court, 70 West Regent Street, Glasgow, G2 2QZ, Grossbritannien

GENERA SYSTEMS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2020

gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)

keyboard_arrow_right 2019

notification-of-a-person-with-significant-control (2019-02-20) - PSC02

change-to-a-person-with-significant-control (2019-02-20) - PSC05

gazette-notice-compulsory (2019-11-26) - GAZ1

gazette-notice-voluntary (2019-12-10) - GAZ1(A)

dissolution-application-strike-off-company (2019-12-02) - DS01

gazette-filings-brought-up-to-date (2019-11-30) - DISS40

keyboard_arrow_right 2018

cessation-of-a-person-with-significant-control (2018-11-14) - PSC07

confirmation-statement-with-no-updates (2018-11-14) - CS01

change-person-director-company-with-change-date (2018-11-14) - CH01

accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

confirmation-statement-with-updates (2018-02-09) - CS01

mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01

keyboard_arrow_right 2017

termination-secretary-company-with-name-termination-date (2017-02-27) - TM02

termination-director-company-with-name-termination-date (2017-02-27) - TM01

accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA

keyboard_arrow_right 2016

confirmation-statement-with-updates (2016-12-01) - CS01

accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA

mortgage-satisfy-charge-full (2016-06-20) - MR04

keyboard_arrow_right 2015

certificate-change-of-name-company (2015-04-02) - CERTNM

termination-secretary-company-with-name-termination-date (2015-06-15) - TM02

termination-director-company-with-name-termination-date (2015-06-15) - TM01

capital-allotment-shares (2015-06-15) - SH01

appoint-person-secretary-company-with-name-date (2015-06-19) - AP03

accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

change-person-director-company-with-change-date (2015-07-21) - CH01

capital-allotment-shares (2015-08-19) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

capital-allotment-shares (2015-06-19) - SH01

annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

keyboard_arrow_right 2014

accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA

change-registered-office-address-company-with-date-old-address-new-address (2014-11-04) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2014-11-23) - AR01

keyboard_arrow_right 2013

certificate-change-of-name-company (2013-12-09) - CERTNM

annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

accounts-with-accounts-type-total-exemption-small (2013-09-06) - AA

change-account-reference-date-company-previous-extended (2013-07-16) - AA01

annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

termination-director-company-with-name (2013-01-09) - TM01

keyboard_arrow_right 2012

accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA

appoint-person-director-company-with-name (2012-05-08) - AP01

keyboard_arrow_right 2011

accounts-with-accounts-type-total-exemption-full (2011-08-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

change-registered-office-address-company-with-date-old-address (2011-12-13) - AD01

keyboard_arrow_right 2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

change-person-director-company-with-change-date (2010-02-02) - CH01

accounts-with-accounts-type-total-exemption-full (2010-07-27) - AA

keyboard_arrow_right 2009

accounts-with-accounts-type-total-exemption-full (2009-08-07) - AA

legacy (2009-03-02) - 363a

legacy (2009-03-02) - 288b

legacy (2009-03-02) - 288c

keyboard_arrow_right 2008

legacy (2008-12-10) - 287

accounts-with-accounts-type-total-exemption-full (2008-11-28) - AA

legacy (2008-04-04) - 287

legacy (2008-01-22) - 363a

keyboard_arrow_right 2007

legacy (2007-10-02) - 288a

accounts-with-accounts-type-total-exemption-small (2007-08-28) - AA

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