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APPROOV LIMITED - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC224237
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quartermile One
- 15 Lauriston Place
- Edinburgh
- EH3 9EP Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP UK
Management
- Geschäftsführung
- LANZA, Lucio Luigi, Dr
- STEWART, David
- TAYLOR, Richard Michael
- Prokuristen
- DENTONS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.2001
- Alter der Firma 2001-10-15 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Herald Investment Management Limited
- -
- Scottish Enterprise
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ADAPTIVE PROGRAMMABLE SILICON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2021-10-29
- Letzte Einreichung: 2020-10-15
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APPROOV LIMITED Firmenbeschreibung
- APPROOV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC224237. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.2001 registriert. APPROOV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADAPTIVE PROGRAMMABLE SILICON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Quartermile One erreicht werden.
Jetzt sichern APPROOV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Approov Limited - Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Grossbritannien
- 2001-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-29) - CS01
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resolution (2020-12-18) - RESOLUTIONS
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capital-allotment-shares (2020-12-18) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-29) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-10-29) - AP04
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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notification-of-a-person-with-significant-control (2018-11-12) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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capital-allotment-shares (2016-10-31) - SH01
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accounts-with-accounts-type-small (2016-05-27) - AA
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capital-allotment-shares (2016-03-02) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-small (2015-10-20) - AA
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change-account-reference-date-company-previous-shortened (2015-10-09) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-small (2014-12-11) - AA
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resolution (2014-11-06) - RESOLUTIONS
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capital-allotment-shares (2014-04-29) - SH01
keyboard_arrow_right 2013
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resolution (2013-01-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-11-21) - AA
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second-filing-of-form-with-form-type (2013-01-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-09) - TM01
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capital-allotment-shares (2012-05-10) - SH01
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capital-variation-of-rights-attached-to-shares (2012-05-09) - SH10
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capital-alter-shares-consolidation (2012-05-10) - SH02
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capital-cancellation-shares (2012-05-10) - SH06
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resolution (2012-05-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-05-09) - SH08
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resolution (2012-08-16) - RESOLUTIONS
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termination-director-company-with-name (2012-08-16) - TM01
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capital-allotment-shares (2012-08-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-small (2012-12-12) - AA
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appoint-person-director-company-with-name (2012-08-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-07) - AA
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accounts-with-accounts-type-full (2011-10-28) - AA
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change-corporate-secretary-company-with-change-date (2011-11-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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change-person-director-company-with-change-date (2011-11-15) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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capital-allotment-shares (2010-08-18) - SH01
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accounts-with-accounts-type-small (2010-04-06) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-12-29) - AUD
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capital-allotment-shares (2009-12-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-03) - AA
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resolution (2008-01-09) - RESOLUTIONS
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legacy (2008-01-09) - 88(2)R
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legacy (2008-07-14) - 88(2)
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legacy (2008-07-28) - 88(2)
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legacy (2008-11-14) - 363a
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legacy (2008-01-11) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-03-26) - AA
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legacy (2007-03-07) - 288b
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legacy (2007-12-12) - 288b
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legacy (2007-11-12) - 363s
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legacy (2007-05-18) - 88(2)R
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legacy (2007-03-07) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 88(2)R
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legacy (2006-07-26) - 88(2)R
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legacy (2006-11-14) - 363s
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legacy (2006-04-27) - 419a(Scot)
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legacy (2006-09-14) - 88(2)O
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legacy (2006-04-20) - 88(2)R
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legacy (2006-01-09) - 88(2)R
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resolution (2006-02-13) - RESOLUTIONS
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legacy (2006-02-13) - 88(2)R
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accounts-with-accounts-type-small (2006-04-03) - AA
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legacy (2006-04-20) - 123
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legacy (2006-02-13) - 123
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-04-20) - 122
keyboard_arrow_right 2005
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legacy (2005-11-02) - 88(2)R
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legacy (2005-04-05) - 88(2)R
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legacy (2005-06-30) - 123
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resolution (2005-06-30) - RESOLUTIONS
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legacy (2005-10-28) - 363s
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legacy (2005-12-22) - 123
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legacy (2005-01-04) - 288b
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legacy (2005-02-04) - 88(2)R
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legacy (2005-01-04) - 288a
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resolution (2005-12-22) - RESOLUTIONS
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legacy (2005-12-23) - 410(Scot)
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accounts-with-accounts-type-small (2005-02-18) - AA
keyboard_arrow_right 2004
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legacy (2004-10-12) - 288b
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legacy (2004-01-09) - 88(2)R
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legacy (2004-10-28) - 363s
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legacy (2004-01-08) - 88(2)R
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accounts-with-accounts-type-small (2004-03-31) - AA
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legacy (2004-12-02) - 88(2)R
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legacy (2004-02-01) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-06-05) - AA
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legacy (2003-07-21) - 288b
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legacy (2003-07-21) - 287
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 123
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resolution (2003-07-21) - RESOLUTIONS
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legacy (2003-07-21) - 88(2)R
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miscellaneous (2003-07-25) - MISC
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resolution (2003-07-25) - RESOLUTIONS
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legacy (2003-08-14) - 97
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legacy (2003-08-27) - 288a
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legacy (2003-09-01) - 88(2)R
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resolution (2003-09-01) - RESOLUTIONS
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legacy (2003-10-10) - 288a
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legacy (2003-11-13) - 363s
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resolution (2003-12-15) - RESOLUTIONS
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legacy (2003-03-09) - 288b
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legacy (2003-03-09) - 288a
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legacy (2003-03-20) - 288a
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legacy (2003-09-01) - 123
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legacy (2003-06-05) - 225
keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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resolution (2002-07-10) - RESOLUTIONS
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legacy (2002-09-27) - 88(2)R
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certificate-change-of-name-company (2002-06-19) - CERTNM
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legacy (2002-10-29) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 288a
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legacy (2001-10-26) - 288b
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legacy (2001-10-19) - 288a
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incorporation-company (2001-10-15) - NEWINC