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AUTOMATED SECURITY (HOLDINGS) LIMITED - Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00321639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Security House
- The Summit, Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Geschäftsführung
- AYRE, Mark
- SCHIESER, Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1936
- Alter der Firma 1936-12-07 87 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Adt (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
✓
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2021-05-23
- Letzte Einreichung: 2020-05-09
✓
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AUTOMATED SECURITY (HOLDINGS) LIMITED Firmenbeschreibung
- AUTOMATED SECURITY (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00321639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1936 registriert. AUTOMATED SECURITY (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über Security House erreicht werden.
Jetzt sichern AUTOMATED SECURITY (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Automated Security (Holdings) Limited - Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, Grossbritannien
- 1936-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AUTOMATED SECURITY (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00321639#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00321639#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00321639#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-full (2019-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-22) - AA
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termination-secretary-company-with-name-termination-date (2018-03-05) - TM02
-
statement-of-companys-objects (2018-03-01) - CC04
-
re-registration-memorandum-articles (2018-03-01) - MAR
-
certificate-re-registration-public-limited-company-to-private (2018-03-01) - CERT10
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resolution (2018-03-01) - RESOLUTIONS
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reregistration-public-to-private-company (2018-03-01) - RR02
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change-to-a-person-with-significant-control (2018-02-22) - PSC05
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confirmation-statement-with-no-updates (2018-05-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-18) - AA
-
termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
-
termination-director-company-with-name-termination-date (2017-03-22) - TM01
-
confirmation-statement-with-updates (2017-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-22) - AP03
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change-person-director-company-with-change-date (2017-07-24) - CH01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
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change-person-director-company-with-change-date (2017-07-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
-
accounts-with-accounts-type-full (2015-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
accounts-with-accounts-type-full (2014-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-07-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
accounts-with-accounts-type-full (2013-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-full (2012-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-24) - AP01
-
termination-director-company-with-name (2011-01-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-full (2011-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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move-registers-to-sail-company (2010-05-25) - AD03
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change-sail-address-company (2010-05-25) - AD02
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accounts-with-accounts-type-full (2010-04-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-03-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-04-24) - AA
-
legacy (2008-11-07) - 288b
-
legacy (2008-06-06) - 363a
-
legacy (2008-11-13) - 288a
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-09-10) - 353
-
legacy (2007-05-15) - 363a
-
legacy (2007-05-15) - 353
-
accounts-with-accounts-type-full (2007-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-27) - 288b
-
accounts-with-accounts-type-full (2006-05-08) - AA
-
legacy (2006-10-17) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-06-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-06) - AA
-
legacy (2005-06-02) - 363s
-
legacy (2005-05-04) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-13) - 288c
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legacy (2004-01-14) - 288c
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legacy (2004-06-11) - 363s
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auditors-resignation-company (2004-08-25) - AUD
-
accounts-with-accounts-type-full (2004-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-04) - AA
-
auditors-resignation-company (2003-05-02) - AUD
-
legacy (2003-06-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-27) - 353
-
legacy (2002-09-05) - 288c
-
legacy (2002-06-11) - 363s
-
accounts-with-accounts-type-full (2002-04-25) - AA
-
legacy (2002-03-06) - 288b
-
legacy (2002-03-06) - 287
-
legacy (2002-03-06) - 288a
-
legacy (2002-01-17) - 353
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-30) - AA
-
legacy (2001-05-17) - 363s
-
legacy (2001-09-05) - 353
-
resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-09-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-02) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 363s
-
auditors-resignation-company (1999-05-13) - AUD
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accounts-with-accounts-type-full (1999-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-05-24) - 363s
-
accounts-with-accounts-type-full (1998-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-03-21) - RESOLUTIONS
-
legacy (1997-03-21) - 122
-
legacy (1997-05-23) - 287
-
accounts-with-accounts-type-full-group (1997-06-29) - AA
-
legacy (1997-05-23) - 363s
-
legacy (1997-09-04) - 225
-
memorandum-articles (1997-03-21) - MEM/ARTS
-
legacy (1997-08-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-16) - 288b
-
legacy (1996-01-04) - 395
-
legacy (1996-05-21) - 363s
-
accounts-with-accounts-type-full-group (1996-05-22) - AA
-
resolution (1996-06-10) - RESOLUTIONS
-
legacy (1996-06-10) - 288
-
legacy (1996-06-27) - 122
-
legacy (1996-09-04) - OC425
-
legacy (1996-06-27) - 88(2)R
-
legacy (1996-09-27) - 403a
-
auditors-resignation-company (1996-11-13) - AUD
-
legacy (1996-09-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-12-27) - 288
-
legacy (1995-11-21) - 403a
-
legacy (1995-07-24) - 288
-
legacy (1995-07-03) - 122
-
legacy (1995-06-14) - 288
-
resolution (1995-05-26) - RESOLUTIONS
-
legacy (1995-05-25) - 363s
-
accounts-with-accounts-type-full-group (1995-05-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-23) - 288
-
legacy (1994-03-28) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-05-12) - AA
-
legacy (1994-05-23) - 288
-
resolution (1994-06-03) - RESOLUTIONS
-
memorandum-articles (1994-06-03) - MEM/ARTS
-
resolution (1994-06-29) - RESOLUTIONS
-
legacy (1994-06-09) - 363s
-
legacy (1994-10-24) - 288
-
legacy (1994-07-05) - 122
-
legacy (1994-07-28) - 88(2)R
-
legacy (1994-09-09) - 288
-
legacy (1994-09-13) - 288
-
legacy (1994-09-21) - 288
-
memorandum-articles (1994-06-29) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
legacy (1993-02-21) - 288
-
legacy (1993-02-12) - 288
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-02-10) - 403a
-
accounts-with-accounts-type-full-group (1993-04-05) - AA
-
legacy (1993-01-24) - 288
-
legacy (1993-06-04) - 363s
-
legacy (1993-11-23) - 88(2)R
-
legacy (1993-11-17) - 88(2)R
-
resolution (1993-10-07) - RESOLUTIONS
-
legacy (1993-09-03) - 287
-
resolution (1993-05-10) - RESOLUTIONS
-
legacy (1993-07-26) - 288
-
legacy (1993-07-15) - 122
-
legacy (1993-08-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-05-06) - RESOLUTIONS
-
legacy (1992-05-07) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-06-08) - 363b
-
legacy (1992-07-03) - 122
-
legacy (1992-07-04) - 288
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-02-15) - AA
-
legacy (1991-02-17) - 88(2)R
-
legacy (1991-02-25) - 88(2)R
-
legacy (1991-04-16) - 88(2)R
-
resolution (1991-06-06) - RESOLUTIONS
-
memorandum-articles (1991-06-06) - MEM/ARTS
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-06-19) - 123
-
resolution (1991-06-19) - RESOLUTIONS
-
legacy (1991-07-12) - 122
-
legacy (1991-07-18) - 363a
-
legacy (1991-12-06) - 288
-
legacy (1991-06-17) - 123
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-31) - 88(2)P
-
legacy (1990-07-26) - 88(2)O
-
legacy (1990-07-26) - 88(3)
-
legacy (1990-07-19) - 122
-
legacy (1990-07-12) - 288
-
legacy (1990-07-04) - 88(2)P
-
legacy (1990-06-01) - 88(2)R
-
legacy (1990-01-25) - 88(2)R
-
legacy (1990-02-06) - 88(2)R
-
legacy (1990-08-07) - 88(2)O
-
legacy (1990-01-24) - 88(2)R
-
legacy (1990-01-22) - 353a
-
legacy (1990-01-17) - 288
-
legacy (1990-05-23) - 88(2)R
-
statement-of-affairs (1990-08-07) - SA
-
legacy (1990-10-29) - 363
-
legacy (1990-08-09) - 88(2)R
-
resolution (1990-11-14) - RESOLUTIONS
-
legacy (1990-11-13) - 88(2)R
-
legacy (1990-10-17) - 88(2)R
-
legacy (1990-10-09) - 88(2)R
-
legacy (1990-09-25) - 88(2)R
-
legacy (1990-10-31) - 88(2)R
-
legacy (1990-09-05) - 88(2)R
-
legacy (1990-08-14) - 88(2)R
-
legacy (1990-09-12) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-29) - AA
-
resolution (1989-05-24) - RESOLUTIONS
-
legacy (1989-06-01) - 363
-
legacy (1989-08-17) - 122
-
legacy (1989-08-22) - PROSP
-
legacy (1989-09-06) - 88(2)R
-
statement-of-affairs (1989-10-09) - SA
-
legacy (1989-11-13) - 123
-
legacy (1989-11-14) - 288
-
legacy (1989-11-16) - OCLI
-
resolution (1989-12-01) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1989-12-01) - CERT21
-
legacy (1989-10-03) - 88(2)C
Alle in den Warenkorb
keyboard_arrow_right 1988
-
resolution (1988-08-18) - RESOLUTIONS
-
legacy (1988-08-08) - 288
-
legacy (1988-07-28) - 123
-
legacy (1988-07-22) - 122
-
legacy (1988-07-19) - PROSP
-
accounts-with-accounts-type-full (1988-05-27) - AA
-
resolution (1988-06-16) - RESOLUTIONS
-
legacy (1988-05-27) - 363
-
legacy (1988-03-19) - 403a
-
legacy (1988-06-23) - PUC 3
-
legacy (1988-10-12) - 288
-
memorandum-articles (1988-11-28) - MEM/ARTS
-
legacy (1988-09-27) - PUC 2
-
memorandum-articles (1988-08-24) - MEM/ARTS
-
legacy (1988-12-09) - 88(3)
-
legacy (1988-08-18) - 123
-
legacy (1988-08-18) - 122
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 288
-
legacy (1987-09-14) - PUC(U)
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-06-25) - 363
-
accounts-with-accounts-type-full (1987-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-10) - AA
-
legacy (1986-06-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1936
-
miscellaneous (1936-12-07) - MISC
