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THE XACT GROUP LIMITED - C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC203416
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Addleshaw Goddard Llp Exchange Tower
- Canning Street
- Edinburgh
- EH3 8EH
- Scotland C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland UK
Management
- Geschäftsführung
- MORRIS, Christopher Paul
- WANN, Eloise
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2000
- Alter der Firma 2000-01-28 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Maurice Hammond
- Citation Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- XACT INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2024-02-11
- Letzte Einreichung: 2023-01-28
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THE XACT GROUP LIMITED Firmenbeschreibung
- THE XACT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC203416. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2000 registriert. THE XACT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen XACT INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über C/o Addleshaw Goddard Llp Exchange Tower erreicht werden.
Jetzt sichern THE XACT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Xact Group Limited - C/O Addleshaw Goddard Llp Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Grossbritannien
- 2000-01-28
- 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 2023
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capital-statement-capital-company-with-date-currency-figure (2023-09-15) - SH19
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confirmation-statement-with-updates (2023-01-31) - CS01
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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legacy (2023-09-15) - SH20
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legacy (2023-09-15) - CAP-SS
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resolution (2023-09-15) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-08) - AA
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legacy (2022-12-08) - PARENT_ACC
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legacy (2022-12-08) - AGREEMENT2
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legacy (2022-12-08) - GUARANTEE2
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confirmation-statement-with-updates (2022-01-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-28) - CS01
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legacy (2021-10-20) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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legacy (2021-10-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-20) - AA
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legacy (2021-10-20) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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resolution (2020-01-03) - RESOLUTIONS
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legacy (2020-01-03) - CAP-SS
-
legacy (2020-01-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-01-03) - SH19
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-10) - TM02
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cessation-of-a-person-with-significant-control (2020-01-10) - PSC07
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notification-of-a-person-with-significant-control (2020-01-10) - PSC02
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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resolution (2020-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-05) - CS01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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resolution (2019-04-11) - RESOLUTIONS
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memorandum-articles (2019-04-11) - MA
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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capital-return-purchase-own-shares (2019-05-28) - SH03
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resolution (2019-05-28) - RESOLUTIONS
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resolution (2019-06-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-06-20) - SH08
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capital-cancellation-shares (2019-05-28) - SH06
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change-to-a-person-with-significant-control (2019-12-30) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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capital-allotment-shares (2019-12-30) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-01) - AA
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memorandum-articles (2018-05-16) - MA
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resolution (2018-05-16) - RESOLUTIONS
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statement-of-companys-objects (2018-05-16) - CC04
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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mortgage-satisfy-charge-full (2016-07-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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capital-cancellation-shares (2015-04-15) - SH06
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capital-return-purchase-own-shares (2015-06-01) - SH03
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resolution (2015-06-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-02) - SH03
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capital-cancellation-shares (2015-06-02) - SH06
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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memorandum-articles (2015-06-02) - MA
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memorandum-articles (2015-07-01) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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capital-allotment-shares (2013-03-21) - SH01
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resolution (2013-03-21) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
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resolution (2009-05-07) - RESOLUTIONS
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memorandum-articles (2009-05-07) - MEM/ARTS
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legacy (2009-05-07) - SH20
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legacy (2009-05-07) - CAP-MDSC
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legacy (2009-05-07) - CAP-SS
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legacy (2009-05-12) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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legacy (2008-02-14) - 88(2)R
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-22) - AA
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legacy (2007-12-06) - 122
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memorandum-articles (2007-12-06) - MEM/ARTS
-
legacy (2007-12-06) - 288a
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legacy (2007-12-18) - 123
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resolution (2007-12-18) - RESOLUTIONS
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legacy (2007-12-18) - 122
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-23) - AA
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legacy (2006-02-20) - 363s
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legacy (2006-02-20) - 288a
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-02-10) - 363s
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legacy (2005-01-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-01) - AA
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legacy (2004-05-27) - 287
keyboard_arrow_right 2003
-
legacy (2003-12-06) - 288b
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legacy (2003-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-27) - AA
-
legacy (2003-07-24) - 410(Scot)
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legacy (2003-12-05) - 288a
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legacy (2003-06-13) - 88(2)R
-
legacy (2003-12-05) - 288c
-
legacy (2003-12-05) - 287
keyboard_arrow_right 2002
-
legacy (2002-03-05) - 88(2)R
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legacy (2002-03-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-09-10) - 169
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certificate-change-of-name-company (2002-10-14) - CERTNM
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legacy (2002-11-02) - 123
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resolution (2002-11-02) - RESOLUTIONS
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legacy (2002-11-02) - 88(2)R
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legacy (2002-11-22) - 288a
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legacy (2002-10-15) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-17) - 410(Scot)
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legacy (2001-10-10) - 288a
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legacy (2001-08-30) - 288b
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accounts-with-accounts-type-small (2001-06-04) - AA
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legacy (2001-02-13) - 363s
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legacy (2001-01-10) - 88(2)R
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legacy (2001-01-10) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-18) - 225
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legacy (2000-01-30) - 288b
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incorporation-company (2000-01-28) - NEWINC