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INFOGISTICS LIMITED - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC208321
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Geschäftsführung
- FINCH, Steven Paul, Dr
- NAZAROVA, Irina
- Prokuristen
- MBM SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2000
- Alter der Firma 2000-06-20 23 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Dr Andrei Mikheev
- Dr Steven Paul Finch
- Dr Andrei Mikheev
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWCO (639) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-04
- Letzte Einreichung: 2022-06-20
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INFOGISTICS LIMITED Firmenbeschreibung
- INFOGISTICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC208321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2000 registriert. INFOGISTICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWCO (639) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt.Die Firma kann schriftlich über Suite 2, Ground Floor Orchard Brae House erreicht werden.
Jetzt sichern INFOGISTICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infogistics Limited - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
- 2000-06-20
- 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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change-person-director-company-with-change-date (2023-03-28) - CH01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-21) - PSC04
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change-person-director-company-with-change-date (2019-10-21) - CH01
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change-to-a-person-with-significant-control (2019-10-18) - PSC04
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change-person-director-company-with-change-date (2019-10-18) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-07-11) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
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change-person-director-company-with-change-date (2012-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-10-25) - CH04
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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capital-return-purchase-own-shares (2010-03-17) - SH03
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capital-cancellation-shares (2010-03-17) - SH06
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resolution (2010-03-17) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-06-26) - 288c
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-09-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-09-11) - 287
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-08-01) - AA
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legacy (2005-08-01) - 287
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legacy (2005-07-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-07) - AA
keyboard_arrow_right 2003
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legacy (2003-06-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-04-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-30) - 410(Scot)
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legacy (2002-01-11) - 88(3)
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legacy (2002-01-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2002-06-19) - AA
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legacy (2002-06-27) - 363s
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legacy (2002-12-23) - 225
keyboard_arrow_right 2001
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legacy (2001-05-24) - 225
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legacy (2001-06-25) - 363s
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resolution (2001-12-31) - RESOLUTIONS
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memorandum-articles (2001-12-31) - MEM/ARTS
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legacy (2001-12-31) - 122
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legacy (2001-12-31) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-31) - 288b
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certificate-change-of-name-company (2000-07-11) - CERTNM
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incorporation-company (2000-06-20) - NEWINC
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legacy (2000-10-05) - 288a