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OPTEON LIMITED - 3 Cornwood Close, London, N2 0HP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01070935
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Cornwood Close
- London
- N2 0HP
- England 3 Cornwood Close, London, N2 0HP, England UK
Management
- Geschäftsführung
- BLAISDELL, Victoria Margaret, Ms.
- SHAH, Mehul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.09.1972
- Alter der Firma 1972-09-08 51 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- HOLDERS TECHNOLOGY LTD (WO%) United Kingdom, London, W1W 8DH, 27-28 Eastcastle Street
- Beneficial Owners
- Holders Technology Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- Opteon Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOLDERS MARKETING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2025-05-01
- Letzte Einreichung: 2024-04-17
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OPTEON LIMITED Firmenbeschreibung
- OPTEON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01070935. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.09.1972 registriert. OPTEON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOLDERS MARKETING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über 3 Cornwood Close erreicht werden.
Jetzt sichern OPTEON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Opteon Limited - 3 Cornwood Close, London, N2 0HP, England, Grossbritannien
- 1972-09-08
- 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
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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confirmation-statement-with-no-updates (2018-04-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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confirmation-statement-with-updates (2017-05-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-director-company-with-name (2011-11-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-02) - CERTNM
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resolution (2010-08-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-secretary-company-with-change-date (2010-04-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-dormant (2009-05-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-16) - AA
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-12) - 287
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accounts-with-accounts-type-dormant (2006-07-12) - AA
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legacy (2006-04-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-26) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-dormant (2004-10-20) - AA
keyboard_arrow_right 2003
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legacy (2003-05-01) - 363s
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accounts-with-accounts-type-dormant (2003-05-24) - AA
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-dormant (2002-09-26) - AA
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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legacy (2001-04-23) - 288a
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accounts-with-accounts-type-dormant (2001-04-30) - AA
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legacy (2001-04-23) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-26) - AA
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legacy (2000-04-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-28) - AA
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legacy (1999-09-27) - 287
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legacy (1999-04-28) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-30) - 363a
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accounts-with-accounts-type-full (1998-09-23) - AA
keyboard_arrow_right 1997
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legacy (1997-08-13) - 288c
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legacy (1997-05-16) - 363a
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accounts-with-accounts-type-full (1997-04-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-02) - AA
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legacy (1996-05-10) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-20) - AA
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legacy (1995-04-20) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-11) - AA
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legacy (1994-04-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-21) - 363x
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accounts-with-accounts-type-full (1993-04-05) - AA
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363x
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accounts-with-accounts-type-full (1992-03-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-04) - AA
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legacy (1991-06-16) - 363x
keyboard_arrow_right 1990
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legacy (1990-05-22) - 363
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accounts-with-accounts-type-full (1990-05-22) - AA
keyboard_arrow_right 1989
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legacy (1989-05-17) - 363
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accounts-with-accounts-type-small (1989-05-17) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-03-17) - AA
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legacy (1988-03-17) - 363
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legacy (1988-02-09) - 288
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accounts-with-made-up-date (1988-01-25) - AA
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legacy (1988-01-25) - 363
keyboard_arrow_right 1987
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legacy (1987-11-17) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-06) - AA
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legacy (1986-06-06) - 363