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EXCELITAS NOBLELIGHT LIMITED - 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01403898
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 161 Cambridge Science Park
- Milton Road
- Cambridge
- Cambs
- CB4 0GQ 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, CB4 0GQ UK
Management
- Geschäftsführung
- PLAYLE, Deborah Louise
- FRANK, Thomas
- ECKL, Roland
- KEATING, Ronald C.
- STAS, Benedict Joseph
- Prokuristen
- RASSMANN, Sebastian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1978
- Alter der Firma 1978-12-05 45 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Qioptiq Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HERAEUS NOBLELIGHT LIMITED
- Rechtsträger-Kennung (LEI)
- 529900XTOHA5JVDH3961
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-04-15
- Jahresmeldung
- Fälligkeit: 2025-04-29
- Letzte Einreichung: 2024-04-15
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EXCELITAS NOBLELIGHT LIMITED Firmenbeschreibung
- EXCELITAS NOBLELIGHT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01403898. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1978 registriert. EXCELITAS NOBLELIGHT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERAEUS NOBLELIGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2014.Die Firma kann schriftlich über 161 Cambridge Science Park erreicht werden.
Jetzt sichern EXCELITAS NOBLELIGHT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Excelitas Noblelight Limited - 161 Cambridge Science Park, Milton Road, Cambridge, Cambs, Grossbritannien
- 1978-12-05
- 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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confirmation-statement-with-no-updates (2024-04-15) - CS01
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cessation-of-a-person-with-significant-control (2024-04-30) - PSC07
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notification-of-a-person-with-significant-control (2024-03-20) - PSC02
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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certificate-change-of-name-company (2024-01-04) - CERTNM
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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change-person-director-company-with-change-date (2023-03-16) - CH01
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accounts-with-accounts-type-full (2023-01-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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accounts-with-accounts-type-full (2022-01-17) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-19) - CS01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-21) - AP03
-
termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-17) - TM01
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termination-director-company-with-name-termination-date (2020-10-27) - TM01
-
appoint-person-director-company-with-name-date (2020-11-04) - AP01
-
accounts-with-accounts-type-full (2020-12-14) - AA
-
appoint-person-director-company-with-name-date (2020-09-18) - AP01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
-
gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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gazette-notice-compulsory (2019-12-03) - GAZ1
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accounts-with-accounts-type-full (2019-11-28) - AA
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-14) - TM02
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
appoint-person-director-company-with-name-date (2017-03-27) - AP01
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-07) - AA
-
appoint-person-secretary-company-with-name-date (2016-11-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-29) - TM02
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statement-of-companys-objects (2016-05-06) - CC04
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resolution (2016-05-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
-
appoint-person-director-company-with-name (2015-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
accounts-with-accounts-type-full (2015-10-12) - AA
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auditors-resignation-company (2015-12-14) - AUD
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
appoint-person-director-company-with-name-date (2014-09-03) - AP01
-
termination-director-company-with-name-termination-date (2014-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
-
change-person-secretary-company-with-change-date (2011-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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change-person-director-company-with-change-date (2010-10-15) - CH01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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appoint-person-director-company-with-name (2009-10-20) - AP01
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accounts-with-accounts-type-full (2009-08-18) - AA
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termination-director-company-with-name (2009-10-21) - TM01
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288b
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legacy (2008-04-17) - 363a
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legacy (2008-03-05) - 288a
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legacy (2008-03-11) - 288a
-
legacy (2008-04-22) - 288c
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accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-04-23) - 288c
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-25) - AUD
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accounts-with-accounts-type-full (2007-09-15) - AA
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auditors-resignation-company (2007-07-21) - AUD
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legacy (2007-04-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-04-26) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 363s
-
accounts-with-accounts-type-full (2005-09-15) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 288c
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legacy (2004-04-22) - 363s
-
accounts-with-accounts-type-full (2004-04-23) - AA
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resolution (2004-05-17) - RESOLUTIONS
-
legacy (2004-05-17) - 123
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memorandum-articles (2004-05-17) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-14) - AA
-
legacy (2003-12-31) - 288a
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legacy (2003-04-15) - 288b
-
legacy (2003-04-15) - 288a
-
legacy (2003-05-15) - 363s
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auditors-resignation-company (2003-02-14) - AUD
-
legacy (2003-12-10) - 288a
-
legacy (2003-12-10) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-27) - AA
-
legacy (2002-05-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-13) - 363s
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-12-21) - 403a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
-
legacy (1998-08-11) - 288a
-
legacy (1998-05-06) - 363s
-
legacy (1998-08-11) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-06-19) - 363b
-
legacy (1997-06-08) - 288a
-
legacy (1997-03-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-23) - 288
-
legacy (1996-04-15) - 288
-
legacy (1996-08-09) - 363s
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accounts-with-accounts-type-full (1996-10-08) - AA
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-17) - AA
-
legacy (1995-05-17) - 363s
-
legacy (1995-05-17) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-09) - AA
-
legacy (1994-05-09) - 288
-
legacy (1994-05-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-08) - 363s
-
legacy (1993-06-08) - 288
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accounts-with-accounts-type-small (1993-06-08) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-10) - 288
-
legacy (1992-05-28) - 363b
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accounts-with-accounts-type-small (1992-05-28) - AA
-
legacy (1992-01-23) - 288
keyboard_arrow_right 1991
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legacy (1991-06-12) - 363b
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accounts-with-accounts-type-small (1991-05-13) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 88(2)R
-
legacy (1990-01-30) - 288
-
legacy (1990-06-04) - 363
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accounts-with-accounts-type-small (1990-06-04) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-02-09) - AA
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legacy (1989-02-17) - 363
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accounts-with-accounts-type-small (1989-11-14) - AA
-
legacy (1989-07-03) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-24) - CERTNM
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legacy (1988-06-08) - 403a
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legacy (1988-12-02) - 288
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legacy (1988-06-06) - PUC 5
keyboard_arrow_right 1987
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legacy (1987-10-09) - 288
-
legacy (1987-10-13) - 225(1)
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legacy (1987-10-26) - PUC 2
-
legacy (1987-11-05) - 363
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accounts-with-made-up-date (1987-11-05) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-21) - 288
-
legacy (1987-09-14) - 395
-
legacy (1987-05-18) - 288
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auditors-resignation-company (1987-10-07) - AUD
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-03) - AA
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legacy (1986-12-03) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-12-05) - NEWINC