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RESILIENT PLC - 25/27 Shaftesbury Avenue, London, W1D 7EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01403177
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 25/27 Shaftesbury Avenue
- London
- W1D 7EQ 25/27 Shaftesbury Avenue, London, W1D 7EQ UK
Management
- Geschäftsführung
- DRAKE, Chris
- JACKSON, Alastair
- LAMB, Alan Peter Mackenzie
- MELLING, Jamie Robert
- PATERSON, Geoffrey David
- SURANI, Heena
- Prokuristen
- LOW, Ryan-Scott
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.12.1978
- Alter der Firma 1978-12-01 45 Jahre
- SIC/NACE
- 61100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Resilient (Holdings) Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RESILIENT NETWORKS PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2025-01-11
- Letzte Einreichung: 2023-12-28
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RESILIENT PLC Firmenbeschreibung
- RESILIENT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01403177. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1978 registriert. RESILIENT PLC hat Ihre Tätigkeit zuvor unter dem Namen RESILIENT NETWORKS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2023 hinterlegt.Die Firma kann schriftlich über 25/27 Shaftesbury Avenue erreicht werden.
Jetzt sichern RESILIENT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Resilient Plc - 25/27 Shaftesbury Avenue, London, W1D 7EQ, Grossbritannien
- 1978-12-01
- 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 2024
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accounts-with-accounts-type-full (2024-04-25) - AA
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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confirmation-statement-with-no-updates (2024-01-30) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-03) - AA
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mortgage-satisfy-charge-full (2023-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-05) - MR01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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change-to-a-person-with-significant-control (2023-02-01) - PSC05
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change-to-a-person-with-significant-control (2023-01-31) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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change-person-director-company-with-change-date (2022-01-04) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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cessation-of-a-person-with-significant-control (2020-12-24) - PSC07
-
accounts-with-accounts-type-full (2020-04-03) - AA
-
confirmation-statement-with-no-updates (2020-12-28) - CS01
-
change-to-a-person-with-significant-control (2020-12-24) - PSC05
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-full (2019-03-27) - AA
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-02-21) - AA
-
termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-15) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
-
accounts-with-accounts-type-full (2016-02-02) - AA
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appoint-person-secretary-company-with-name-date (2016-03-01) - AP03
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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change-person-director-company-with-change-date (2016-08-25) - CH01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
-
accounts-with-accounts-type-full (2015-02-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
-
appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
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mortgage-satisfy-charge-full (2015-08-17) - MR04
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-01) - CERTNM
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change-of-name-notice (2014-07-01) - CONNOT
-
accounts-with-accounts-type-full (2014-02-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
appoint-person-secretary-company-with-name (2014-01-23) - AP03
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termination-secretary-company-with-name (2014-01-23) - TM02
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-17) - AP01
-
accounts-with-accounts-type-full (2013-01-04) - AA
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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resolution (2012-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-06) - CH01
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change-person-secretary-company-with-change-date (2011-06-06) - CH03
-
accounts-with-accounts-type-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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auditors-statement (2009-03-27) - AUDS
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resolution (2009-03-27) - RESOLUTIONS
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auditors-report (2009-03-27) - AUDR
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legacy (2009-03-27) - 43(3)e
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re-registration-memorandum-articles (2009-03-27) - MAR
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change-person-director-company-with-change-date (2009-12-23) - CH01
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certificate-re-registration-private-to-public-limited-company (2009-03-27) - CERT5
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legacy (2009-03-27) - 43(3)
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legacy (2009-02-27) - 363a
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accounts-balance-sheet (2009-03-27) - BS
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certificate-change-of-name-company (2009-02-13) - CERTNM
-
resolution (2009-02-16) - RESOLUTIONS
-
legacy (2009-02-16) - 169
-
legacy (2009-02-16) - 88(2)
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accounts-with-accounts-type-full (2009-02-11) - AA
-
legacy (2009-02-16) - 88(3)
-
legacy (2009-02-16) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-full (2007-05-01) - AA
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auditors-resignation-company (2007-01-27) - AUD
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-01-16) - 363s
-
legacy (2006-09-12) - 288a
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accounts-with-accounts-type-full (2006-12-22) - AA
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legacy (2006-09-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-01-10) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-09) - 288b
-
legacy (2002-01-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-09) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 363a
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accounts-with-accounts-type-full (2000-12-20) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 363a
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legacy (1999-01-04) - 353
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certificate-change-of-name-company (1999-11-25) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-22) - AA
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accounts-with-accounts-type-full (1998-11-19) - AA
-
legacy (1998-01-07) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-08-04) - 225
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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accounts-with-accounts-type-full (1996-07-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-09) - AA
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legacy (1994-02-06) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-08) - AA
-
legacy (1993-02-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-30) - AA
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legacy (1992-01-23) - 363b
keyboard_arrow_right 1991
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auditors-resignation-company (1991-01-25) - AUD
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accounts-with-accounts-type-full (1991-08-29) - AA
-
legacy (1991-02-11) - 288
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accounts-with-accounts-type-full-group (1991-09-17) - AA
-
legacy (1991-04-18) - 363
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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accounts-with-accounts-type-full-group (1990-04-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-07-11) - AA
-
legacy (1989-01-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 363
-
legacy (1988-11-28) - 88(2)
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legacy (1988-11-10) - 287
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accounts-with-made-up-date (1988-11-08) - AA
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legacy (1988-06-10) - AC05
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-08-21) - CERTNM
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accounts-with-made-up-date (1987-09-28) - AA
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legacy (1987-09-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1982
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legacy (1982-12-16) - 288a
keyboard_arrow_right 1978
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miscellaneous (1978-12-01) - MISC