• UK

  • FROG SYSTEMS LIMITED - 423 Paisley Road West, Glasgow, G51 1PZ, Scotland, Grossbritannien

Firmenprofil

Handelsregisternummer
SC491139
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
423 Paisley Road West
Glasgow
G51 1PZ
Scotland
423 Paisley Road West, Glasgow, G51 1PZ, Scotland UK

Management

Geschäftsführung
ALDRIDGE, Rodney Malcolm, Sir
WORMS, Philip Antony
INSLEY, Matthew James
Prokuristen
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.11.2014
Alter der Firma
2014-11-13 9 Jahre
SIC/NACE
86900

Eigentumsverhältnisse

Beneficial Owners
Mr Nicholas Christopher Dwelly Kuenssberg
-
-
Mr Nicholas Christopher Kuenssberg

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
YOUR HEALTH MATTERS GROUP LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-01-21
Letzte Einreichung: 2023-01-07

FROG SYSTEMS LIMITED Firmenbeschreibung

FROG SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC491139. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.11.2014 registriert. FROG SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen YOUR HEALTH MATTERS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 423 Paisley Road West erreicht werden.
Mehr Information

Jetzt sichern FROG SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Frog Systems Limited - 423 Paisley Road West, Glasgow, G51 1PZ, Scotland, Grossbritannien

2014-11-13 9 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu FROG SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • capital-name-of-class-of-shares (2023-04-27) - SH08

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  • capital-variation-of-rights-attached-to-shares (2023-04-27) - SH10

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-08-15) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-10-04) - TM01

    In den Warenkorb
     

  • resolution (2023-04-27) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2023-04-20) - MA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-01-20) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-01-07) - CS01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2022-01-07) - RP04SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-12-13) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-12-13) - AP01

    In den Warenkorb
     

  • resolution (2022-08-31) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2022-01-05) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2022-08-31) - SH01

    In den Warenkorb
     

  • memorandum-articles (2022-08-31) - MA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-02-07) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-02-07) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2022-02-28) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2022-03-04) - RP04SH01

    In den Warenkorb
     

  • resolution (2022-03-10) - RESOLUTIONS

    In den Warenkorb
     

  • memorandum-articles (2022-03-10) - MA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA

    In den Warenkorb
     

  • memorandum-articles (2021-04-28) - MA

    In den Warenkorb
     

  • resolution (2021-04-28) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2021-06-25) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-01-08) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-01-08) - PSC02

    In den Warenkorb
     

  • capital-allotment-shares (2021-07-09) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-04-29) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2021-06-25) - RP04SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-05-10) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-05-05) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-08) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2021-07-09) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2021-12-29) - SH01

    In den Warenkorb
     

  • memorandum-articles (2021-12-13) - MA

    In den Warenkorb
     

  • resolution (2021-12-13) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2020-06-05) - SH01

    In den Warenkorb
     

  • memorandum-articles (2020-06-04) - MA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-04-08) - TM01

    In den Warenkorb
     

  • resolution (2020-06-04) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2020-07-28) - RP04SH01

    In den Warenkorb
     

  • capital-allotment-shares (2020-10-07) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-11-16) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2019-05-02) - AP04

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-05-21) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2019-05-02) - TM02

    In den Warenkorb
     

  • resolution (2019-02-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-name-of-class-of-shares (2019-02-28) - SH08

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2019-02-28) - SH02

    In den Warenkorb
     

  • capital-allotment-shares (2019-02-28) - SH01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-03-01) - MR04

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-03-27) - CH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-03-28) - CH01

    In den Warenkorb
     

  • capital-return-purchase-own-shares (2019-04-02) - SH03

    In den Warenkorb
     

  • capital-allotment-shares (2019-04-02) - SH01

    In den Warenkorb
     

  • capital-cancellation-shares (2019-04-02) - SH06

    In den Warenkorb
     

  • resolution (2019-04-02) - RESOLUTIONS

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-11-07) - PSC07

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2019-04-02) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2019-04-02) - PSC01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-05-21) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-06-17) - AP01

    In den Warenkorb
     

  • resolution (2019-10-28) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2019-10-31) - SH01

    In den Warenkorb
     

  • second-filing-capital-allotment-shares (2019-11-04) - RP04SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-04-24) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-11-13) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2018-11-26) - CS01

    In den Warenkorb
     

  • capital-allotment-shares (2018-11-27) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2018-11-26) - SH01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2018-12-04) - PSC01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2018-12-04) - PSC05

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2018-09-18) - SH02

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-07-05) - AP01

    In den Warenkorb
     

  • resolution (2018-09-18) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2018-09-18) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2017-12-29) - SH01

    In den Warenkorb
     

  • resolution (2017-06-12) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2017-06-12) - SH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-11-14) - CS01

    In den Warenkorb
     

  • resolution (2017-12-29) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2017-08-19) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (2016-06-14) - CERTNM

    In den Warenkorb
     

  • resolution (2016-06-14) - RESOLUTIONS

    In den Warenkorb
     

  • second-filing-of-form-with-form-type-made-up-date (2016-02-01) - RP04

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2016-01-28) - AP04

    In den Warenkorb
     

  • capital-allotment-shares (2016-01-08) - SH01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-11-14) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01

    In den Warenkorb
     

  • certificate-change-of-name-company (2015-06-16) - CERTNM

    In den Warenkorb
     

  • move-registers-to-sail-company-with-new-address (2015-12-18) - AD03

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  • change-account-reference-date-company-current-extended (2015-06-12) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01

    In den Warenkorb
     

  • capital-allotment-shares (2015-12-10) - SH01

    In den Warenkorb
     

  • capital-allotment-shares (2015-08-11) - SH01

    In den Warenkorb
     

  • resolution (2015-07-17) - RESOLUTIONS

    In den Warenkorb
     

  • capital-alter-shares-subdivision (2015-07-17) - SH02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-15) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-14) - AP01

    In den Warenkorb
     

  • resolution (2015-06-16) - RESOLUTIONS

    In den Warenkorb
     

  • change-sail-address-company-with-new-address (2015-12-18) - AD02

    In den Warenkorb
     

  • incorporation-company (2014-11-13) - NEWINC

    In den Warenkorb
     

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