• UK
  • MODULEX UK LIMITED - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, Grossbritannien

Firmenprofil

Handelsregisternummer
01404746
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
The Harley Building
77 New Cavendish Street
London
W1W 6XB
England
The Harley Building, 77 New Cavendish Street, London, W1W 6XB, England UK

Management

Geschäftsführung
LIGHTFOOT, Mark
STAALESEN, Ketil Molbach
Prokuristen
BRINKMANN, Jens

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
11.12.1978
Alter der Firma
1978-12-11 45 Jahre
SIC/NACE
32990

Eigentumsverhältnisse

Beneficial Owners
Modulex A/S

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
MODULEX SYSTEMS LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-04-23
Jahresmeldung
Fälligkeit: 2023-05-07
Letzte Einreichung: 2022-04-23

MODULEX UK LIMITED Firmenbeschreibung

MODULEX UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01404746. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1978 registriert. MODULEX UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MODULEX SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2013.Die Firma kann schriftlich über The Harley Building erreicht werden.
Mehr Information

Jetzt sichern MODULEX UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Modulex Uk Limited - The Harley Building, 77 New Cavendish Street, London, W1W 6XB, Grossbritannien

1978-12-11 45 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2022-04-25) - CS01

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  • change-person-secretary-company-with-change-date (2019-11-19) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-19) - AD01

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  • resolution (2019-10-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • change-person-director-company-with-change-date (2019-05-07) - CH01

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  • accounts-with-accounts-type-small (2019-02-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • appoint-person-director-company-with-name-date (2016-06-15) - AP01

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  • termination-director-company-with-name-termination-date (2016-06-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-06-14) - AP03

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  • appoint-person-director-company-with-name-date (2016-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • accounts-with-accounts-type-small (2014-02-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01

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