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SSL PRODUCTS LIMITED - 103-105, Bath Road, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01026788
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 103-105
- Bath Road
- Slough
- Berkshire
- SL1 3UH 103-105, Bath Road, Slough, Berkshire, SL1 3UH UK
Management
- Geschäftsführung
- GREENSMITH, Richard Mark
- MARTEL, Timothy John
- PEACH, Alasdair James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1971
- Alter der Firma 1971-10-08 52 Jahre
- SIC/NACE
- 64202
Eigentumsverhältnisse
- Beneficial Owners
- Sonet Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SSL HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2020-08-15
- Letzte Einreichung: 2019-08-01
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SSL PRODUCTS LIMITED Firmenbeschreibung
- SSL PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01026788. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1971 registriert. SSL PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SSL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über 103-105 erreicht werden.
Jetzt sichern SSL PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ssl Products Limited - 103-105, Bath Road, Slough, Berkshire, Grossbritannien
- 1971-10-08
- 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 2020
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
-
legacy (2020-04-14) - CAP-SS
-
legacy (2020-04-14) - SH20
-
resolution (2020-04-14) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-06-11) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2020-04-14) - SH19
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
capital-allotment-shares (2020-04-14) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
change-person-director-company-with-change-date (2019-08-30) - CH01
-
appoint-person-director-company-with-name-date (2019-08-20) - AP01
-
confirmation-statement-with-no-updates (2019-08-12) - CS01
-
change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-08-08) - CS01
-
change-person-director-company-with-change-date (2018-10-09) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
accounts-with-accounts-type-small (2017-10-05) - AA
-
confirmation-statement-with-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-08-08) - CS01
-
termination-director-company-with-name-termination-date (2016-05-10) - TM01
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
-
termination-director-company-with-name-termination-date (2015-10-09) - TM01
-
accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name-date (2014-12-24) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-24) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
accounts-with-accounts-type-dormant (2014-08-19) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-11) - TM01
-
accounts-with-accounts-type-dormant (2013-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
appoint-person-director-company-with-name (2013-06-10) - AP01
-
termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-21) - TM01
-
termination-director-company-with-name (2012-08-02) - TM01
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
accounts-with-accounts-type-dormant (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-08-16) - AUD
-
accounts-with-accounts-type-full (2011-08-04) - AA
-
termination-director-company-with-name (2011-08-17) - TM01
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
termination-director-company-with-name (2011-09-15) - TM01
-
appoint-person-director-company-with-name (2011-08-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
resolution (2011-08-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-09-20) - CH01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-11-12) - AP03
-
accounts-with-accounts-type-full (2010-01-21) - AA
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
accounts-with-accounts-type-full (2010-11-12) - AA
-
termination-secretary-company-with-name (2010-11-12) - TM02
-
termination-director-company-with-name (2010-11-12) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
-
change-account-reference-date-company-current-shortened (2010-11-12) - AA01
-
appoint-person-director-company-with-name (2010-11-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
-
accounts-with-accounts-type-full (2009-02-04) - AA
-
change-person-secretary-company-with-change-date (2009-11-21) - CH03
-
legacy (2009-08-28) - 363a
-
change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-11-21) - CH01
keyboard_arrow_right 2008
-
legacy (2008-10-13) - 363a
-
legacy (2008-07-30) - 288a
-
accounts-with-accounts-type-full (2008-01-30) - AA
-
resolution (2008-10-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
-
accounts-with-accounts-type-full (2007-02-07) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-05-17) - 288a
-
legacy (2006-07-11) - 288c
-
legacy (2006-09-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 288b
-
legacy (2005-10-12) - 288c
-
legacy (2005-09-12) - 363a
-
legacy (2005-06-15) - 288a
-
legacy (2005-04-15) - 88(2)R
-
resolution (2005-04-15) - RESOLUTIONS
-
legacy (2005-04-15) - 123
-
legacy (2005-12-08) - 288c
-
accounts-amended-with-accounts-type-full (2005-01-25) - AAMD
-
accounts-with-accounts-type-full (2005-01-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288a
-
legacy (2004-10-12) - 288b
-
legacy (2004-09-06) - 363a
-
legacy (2004-09-06) - 353
-
legacy (2004-08-18) - 288a
-
accounts-with-accounts-type-full (2004-04-13) - AA
-
legacy (2004-04-05) - 288b
-
legacy (2004-04-05) - 288a
-
legacy (2004-03-01) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-08) - AA
-
legacy (2003-05-30) - 288b
-
legacy (2003-06-26) - 288b
-
legacy (2003-09-29) - 353
-
legacy (2003-10-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-12) - 363a
-
legacy (2002-11-12) - 353
-
legacy (2002-08-05) - 287
-
legacy (2002-06-14) - 288a
-
legacy (2002-04-04) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 288b
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-29) - 288a
-
legacy (2001-06-15) - 288b
-
legacy (2001-09-25) - 363a
-
legacy (2001-07-09) - 288a
-
accounts-with-accounts-type-full (2001-11-05) - AA
-
accounts-with-accounts-type-full (2001-11-08) - AA
-
legacy (2001-06-25) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288b
-
legacy (2000-10-13) - 363a
-
accounts-with-accounts-type-dormant (2000-01-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-18) - 288b
-
legacy (1999-07-05) - 288a
-
certificate-change-of-name-company (1999-09-08) - CERTNM
-
certificate-change-of-name-company (1999-09-16) - CERTNM
-
legacy (1999-09-22) - 363s
-
legacy (1999-10-18) - 288b
-
legacy (1999-11-05) - 225
-
legacy (1999-11-24) - 288a
keyboard_arrow_right 1998
-
legacy (1998-05-06) - 288c
-
legacy (1998-10-13) - 288c
-
legacy (1998-09-24) - 363s
-
accounts-with-accounts-type-dormant (1998-12-23) - AA
-
legacy (1998-11-05) - 287
keyboard_arrow_right 1997
-
legacy (1997-11-10) - 288a
-
legacy (1997-11-07) - 288b
-
legacy (1997-09-10) - 363s
-
legacy (1997-06-29) - 288c
-
accounts-with-accounts-type-dormant (1997-12-18) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-09-30) - AA
-
legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-03-06) - 288
-
resolution (1995-08-04) - RESOLUTIONS
-
legacy (1995-09-13) - 363s
-
accounts-with-accounts-type-dormant (1995-09-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-09-20) - AA
-
legacy (1993-09-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-19) - AA
-
resolution (1992-10-19) - RESOLUTIONS
-
certificate-change-of-name-company (1992-10-12) - CERTNM
-
legacy (1992-10-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 288
-
legacy (1991-09-19) - 363b
-
accounts-with-accounts-type-full (1991-09-19) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-10) - AA
-
legacy (1990-10-10) - 363
-
legacy (1990-03-29) - 288
-
legacy (1990-03-09) - 288
-
certificate-change-of-name-company (1990-01-16) - CERTNM
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-09-21) - AA
-
legacy (1989-09-21) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-07) - AA
-
legacy (1988-09-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-24) - 363
-
accounts-with-accounts-type-full (1987-07-24) - AA
-
legacy (1987-10-15) - 225(1)
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-03) - AA
-
legacy (1986-07-03) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-10-13) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-02) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-27) - AA
keyboard_arrow_right 1975
-
legacy (1975-11-14) - 287
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memorandum-articles (1975-11-02) - MEM/ARTS
keyboard_arrow_right 1971
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legacy (1971-10-12) - 287
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incorporation-company (1971-10-08) - NEWINC