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SPARTEK SYSTEMS UK LTD - Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC261682
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sheriffburn House
- West Broomhill
- Kintore
- Aberdeenshire
- AB51 0XA Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, AB51 0XA UK
Management
- Geschäftsführung
- SCHMIDT, Mathew G
- WARNICK, Curt David
- Prokuristen
- MESTON REID & CO
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.2004
- Alter der Firma 2004-01-09 20 Jahre
- SIC/NACE
- 06100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NAN GALL ENERGY SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2022-02-06
- Letzte Einreichung: 2021-01-23
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SPARTEK SYSTEMS UK LTD Firmenbeschreibung
- SPARTEK SYSTEMS UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC261682. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.2004 registriert. SPARTEK SYSTEMS UK LTD hat Ihre Tätigkeit zuvor unter dem Namen NAN GALL ENERGY SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über Sheriffburn House erreicht werden.
Jetzt sichern SPARTEK SYSTEMS UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spartek Systems Uk Ltd - Sheriffburn House, West Broomhill, Kintore, Aberdeenshire, Grossbritannien
- 2004-01-09
- 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 2021
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
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accounts-with-accounts-type-small (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-02-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-02-11) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-17) - AA
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-10-19) - CH04
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accounts-with-accounts-type-small (2018-08-10) - AA
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confirmation-statement-with-updates (2018-01-23) - CS01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-30) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-19) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-07-19) - PSC08
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
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appoint-corporate-secretary-company-with-name (2013-05-17) - AP04
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certificate-change-of-name-company (2013-11-13) - CERTNM
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termination-secretary-company-with-name (2013-05-17) - TM02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-10-31) - TM02
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capital-allotment-shares (2012-06-26) - SH01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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legacy (2012-10-30) - MG03s
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appoint-person-director-company-with-name (2012-10-31) - AP01
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appoint-person-secretary-company-with-name (2012-10-31) - AP03
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termination-director-company-with-name (2012-10-31) - TM01
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change-person-director-company-with-change-date (2012-01-16) - CH01
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change-account-reference-date-company-current-shortened (2012-10-31) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-director-company-with-name (2012-01-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-02) - CH04
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-06-15) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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resolution (2010-08-26) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-08-26) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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termination-director-company-with-name (2010-08-26) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
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capital-allotment-shares (2010-08-26) - SH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-30) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-02-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA
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legacy (2008-02-11) - 363a
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legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-05-02) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-04) - 225
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-19) - 88(2)R
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legacy (2004-05-06) - 410(Scot)
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resolution (2004-01-13) - RESOLUTIONS
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legacy (2004-01-09) - 288b
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incorporation-company (2004-01-09) - NEWINC