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TECHNICON DESIGN LIMITED - Technicon House, 905 Capability Green, Luton, LU1 3LU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01392917
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Technicon House
- 905 Capability Green
- Luton
- LU1 3LU Technicon House, 905 Capability Green, Luton, LU1 3LU UK
Management
- Geschäftsführung
- FABRE, Frédéric René Joseph
- LE CORE, Stéphane
- Prokuristen
- CRAWFORD, Ian Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1978
- Alter der Firma 1978-10-09 45 Jahre
- SIC/NACE
- 74100
Eigentumsverhältnisse
- Beneficial Owners
- Joseph Serruya
- -
- Mr Gerard Ghrenassia
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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TECHNICON DESIGN LIMITED Firmenbeschreibung
- TECHNICON DESIGN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01392917. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1978 registriert. TECHNICON DESIGN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Technicon House erreicht werden.
Jetzt sichern TECHNICON DESIGN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Technicon Design Limited - Technicon House, 905 Capability Green, Luton, LU1 3LU, Grossbritannien
- 1978-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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capital-name-of-class-of-shares (2019-12-16) - SH08
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capital-alter-shares-consolidation (2019-12-16) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-group (2017-08-03) - AA
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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capital-allotment-shares (2017-12-29) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-07-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-06) - AP01
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mortgage-satisfy-charge-full (2014-03-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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certificate-change-of-name-company (2014-09-18) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-27) - AUD
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accounts-with-accounts-type-group (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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auditors-resignation-company (2012-03-29) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-group (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-28) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-26) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-19) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-04-24) - 287
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-05-30) - 123
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legacy (2006-05-30) - 88(2)R
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-small (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-05) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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accounts-with-accounts-type-small (2004-09-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-01) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 225
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accounts-with-accounts-type-small (2002-07-22) - AA
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legacy (2002-07-03) - 363s
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legacy (2002-04-26) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-15) - AA
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 288a
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legacy (2001-08-28) - 363s
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legacy (2001-08-29) - 123
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legacy (2001-08-29) - 287
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legacy (2001-09-08) - 395
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legacy (2001-09-24) - 122
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resolution (2001-09-24) - RESOLUTIONS
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legacy (2001-11-23) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-24) - 395
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accounts-with-accounts-type-small (1999-07-29) - AA
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-31) - AA
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legacy (1998-06-02) - 363s
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-01-28) - 288
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legacy (1996-03-12) - 395
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-09-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-03) - AA
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legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-24) - 395
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accounts-with-accounts-type-small (1994-07-27) - AA
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-25) - AA
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legacy (1993-05-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-19) - 403a
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accounts-with-accounts-type-full (1992-04-30) - AA
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legacy (1992-04-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-21) - AA
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legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-26) - 363
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accounts-with-accounts-type-small (1990-04-26) - AA
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-small (1989-01-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-27) - AA
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legacy (1988-06-27) - 363
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legacy (1988-04-05) - 395
keyboard_arrow_right 1987
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legacy (1987-07-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-29) - SC71
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-08) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-10-09) - NEWINC