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DAXTRA TECHNOLOGIES LTD. - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC235713
- 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
- BUSCH, Jonathan Miller
- FINCH, Stephen Paul
- MORSE, Robert Lee
- Prokuristen
- MBM SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.2002
- Alter der Firma 2002-08-21 21 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Robert Lee Morse
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138001Y3TV2E9L2AD71
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-21
- Jahresmeldung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2022-09-08
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DAXTRA TECHNOLOGIES LTD. Firmenbeschreibung
- DAXTRA TECHNOLOGIES LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC235713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über Suite 2, Ground Floor Orchard Brae House erreicht werden.
Jetzt sichern DAXTRA TECHNOLOGIES LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Daxtra Technologies Ltd. - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Grossbritannien
- 2002-08-21
- 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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memorandum-articles (2023-07-04) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-12) - MR01
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notification-of-a-person-with-significant-control (2023-07-06) - PSC01
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cessation-of-a-person-with-significant-control (2023-07-06) - PSC07
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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resolution (2023-07-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-02) - MR01
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resolution (2023-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-02-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-14) - MR01
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second-filing-of-director-appointment-with-name (2023-07-28) - RP04AP01
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capital-allotment-shares (2023-06-29) - SH01
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-08) - CS01
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resolution (2022-05-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-24) - SH08
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-18) - CH01
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-07) - DISS40
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accounts-with-accounts-type-group (2021-04-27) - AA
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accounts-with-accounts-type-group (2021-10-05) - AA
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confirmation-statement-with-updates (2021-09-08) - CS01
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notification-of-a-person-with-significant-control (2021-09-08) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-24) - RP04CS01
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change-person-director-company-with-change-date (2020-09-22) - CH01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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change-account-reference-date-company-previous-extended (2020-05-21) - AA01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-25) - PSC09
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notification-of-a-person-with-significant-control (2020-09-25) - PSC01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-07-30) - SH03
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accounts-with-accounts-type-group (2019-11-26) - AA
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change-person-director-company-with-change-date (2019-10-21) - CH01
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termination-secretary-company-with-name-termination-date (2019-10-18) - TM02
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change-person-director-company-with-change-date (2019-10-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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confirmation-statement-with-updates (2019-09-16) - CS01
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capital-cancellation-shares (2019-07-30) - SH06
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resolution (2019-07-30) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-05) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-01-05) - AP04
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notification-of-a-person-with-significant-control-statement (2018-01-05) - PSC08
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resolution (2018-01-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-20) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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change-person-director-company-with-change-date (2017-08-23) - CH01
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miscellaneous (2017-11-22) - MISC
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miscellaneous (2017-11-20) - MISC
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capital-cancellation-shares (2017-11-20) - SH06
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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capital-cancellation-shares (2016-08-16) - SH06
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capital-return-purchase-own-shares (2016-08-16) - SH03
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capital-cancellation-shares (2016-08-01) - SH06
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resolution (2016-07-21) - RESOLUTIONS
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resolution (2016-07-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-26) - CS01
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capital-return-purchase-own-shares (2016-07-21) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-changes-to-shareholders (2015-10-20) - AR01
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change-person-secretary-company-with-change-date (2015-10-08) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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resolution (2014-09-16) - RESOLUTIONS
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capital-cancellation-shares (2014-09-11) - SH06
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capital-return-purchase-own-shares (2014-09-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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resolution (2012-10-02) - RESOLUTIONS
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capital-alter-shares-consolidation (2012-10-02) - SH02
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accounts-with-accounts-type-total-exemption-small (2012-07-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-03) - 122
keyboard_arrow_right 2007
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legacy (2007-09-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-22) - AA
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legacy (2007-01-04) - 288c
keyboard_arrow_right 2006
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resolution (2006-04-03) - RESOLUTIONS
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legacy (2006-04-03) - 123
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accounts-with-accounts-type-total-exemption-small (2006-07-03) - AA
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legacy (2006-08-23) - 363s
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legacy (2006-08-25) - 225
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-30) - AA
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legacy (2005-08-18) - 287
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288a
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legacy (2004-10-20) - 363s
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-06-07) - 287
keyboard_arrow_right 2003
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resolution (2003-02-19) - RESOLUTIONS
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legacy (2003-02-19) - 122
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legacy (2003-02-19) - 88(2)R
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legacy (2003-09-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-04) - 88(2)R
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legacy (2002-09-04) - 288a
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legacy (2002-09-04) - 288b
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incorporation-company (2002-08-21) - NEWINC