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LINK MOBILITY UK LIMITED - 7, Exchange Crescent, Conference Square, Edinburgh, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC201362
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7
- Exchange Crescent
- Conference Square
- Edinburgh
- EH3 8AN
- Scotland 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland UK
Management
- Geschäftsführung
- BERGE, Thomas Martin
- PROWSE, Lynne Victoria
- VAN GAVER, Guillaume Alain Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1999
- Alter der Firma 1999-11-05 24 Jahre
- SIC/NACE
- 61200
Eigentumsverhältnisse
- Beneficial Owners
- -
- Link Mobility Group As
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAY SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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LINK MOBILITY UK LIMITED Firmenbeschreibung
- LINK MOBILITY UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC201362. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.11.1999 registriert. LINK MOBILITY UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAY SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über 7 erreicht werden.
Jetzt sichern LINK MOBILITY UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Link Mobility Uk Limited - 7, Exchange Crescent, Conference Square, Edinburgh, Grossbritannien
- 1999-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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notification-of-a-person-with-significant-control (2020-01-09) - PSC01
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notification-of-a-person-with-significant-control (2020-01-09) - PSC03
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withdrawal-of-a-person-with-significant-control-statement (2020-01-09) - PSC09
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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confirmation-statement-with-updates (2019-11-05) - CS01
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resolution (2019-08-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
accounts-with-accounts-type-total-exemption-full (2019-06-10) - AA
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notification-of-a-person-with-significant-control-statement (2019-06-05) - PSC08
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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change-account-reference-date-company-previous-extended (2019-01-28) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-03) - AP03
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
-
appoint-person-director-company-with-name-date (2018-05-29) - AP01
-
termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
-
termination-director-company-with-name-termination-date (2018-12-17) - TM01
-
appoint-person-director-company-with-name-date (2018-12-17) - AP01
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resolution (2018-12-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 288b
-
change-person-director-company-with-change-date (2009-12-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-11-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-05-23) - 410(Scot)
keyboard_arrow_right 2007
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legacy (2007-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-18) - AA
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legacy (2005-11-23) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-17) - 287
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legacy (2004-11-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-01) - AA
keyboard_arrow_right 2003
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legacy (2003-11-24) - 363s
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accounts-amended-with-made-up-date (2003-10-22) - AAMD
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accounts-with-accounts-type-dormant (2003-09-30) - AA
keyboard_arrow_right 2002
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-26) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-09-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-11-05) - NEWINC
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legacy (1999-11-12) - 288b
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legacy (1999-11-12) - 288a
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legacy (1999-11-12) - 88(2)R