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TECHNOLOGY MANAGEMENT GROUP LIMITED - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01699436
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Lindenmuth Way
- Greenham Business Park, Greenham
- Thatcham
- Berkshire
- RG19 6AD
- England 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, RG19 6AD, England UK
Management
- Geschäftsführung
- FRANKLIN-WILSON, Matthew Nicholas
- JEFFERIES, Richard Anthony
- SHIRLEY, Stephen Gary
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1983
- Alter der Firma 1983-02-15 41 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Esteem Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TECHNOLOGY MANAGEMENT GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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TECHNOLOGY MANAGEMENT GROUP LIMITED Firmenbeschreibung
- TECHNOLOGY MANAGEMENT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01699436. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1983 registriert. TECHNOLOGY MANAGEMENT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNOLOGY MANAGEMENT GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 1 Lindenmuth Way erreicht werden.
Jetzt sichern TECHNOLOGY MANAGEMENT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Technology Management Group Limited - 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, Grossbritannien
- 1983-02-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-09-09) - CH01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-26) - AA
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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change-person-director-company-with-change-date (2021-09-07) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
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change-person-director-company-with-change-date (2020-06-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-26) - AD01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
-
accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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change-account-reference-date-company-current-shortened (2019-03-19) - AA01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-09) - CS01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
-
termination-director-company-with-name-termination-date (2018-10-12) - TM01
-
termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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accounts-with-accounts-type-dormant (2018-03-29) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-03-28) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-03-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-04-16) - SH08
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resolution (2014-04-16) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-09-23) - AA
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accounts-with-accounts-type-dormant (2013-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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termination-director-company-with-name (2010-06-28) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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legacy (2010-07-23) - MG01
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resolution (2010-08-13) - RESOLUTIONS
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termination-director-company-with-name (2010-08-13) - TM01
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change-account-reference-date-company-previous-shortened (2010-12-29) - AA01
-
appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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termination-secretary-company-with-name (2010-08-13) - TM02
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change-account-reference-date-company-current-extended (2010-08-13) - AA01
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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legacy (2010-08-13) - MG02
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legacy (2010-08-17) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-05) - AA
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legacy (2008-06-09) - 363a
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legacy (2008-06-09) - 353
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-05-22) - 288a
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legacy (2007-05-22) - 288b
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accounts-with-accounts-type-group (2007-03-25) - AA
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legacy (2007-05-22) - 225
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accounts-with-accounts-type-group (2007-10-11) - AA
-
legacy (2007-05-22) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 363a
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resolution (2006-11-02) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2006-10-27) - CERT10
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legacy (2006-10-27) - 53
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re-registration-memorandum-articles (2006-10-27) - MAR
-
resolution (2006-10-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-08) - AA
-
legacy (2006-01-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288b
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legacy (2005-10-24) - 288a
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accounts-with-accounts-type-group (2005-05-23) - AA
-
legacy (2005-04-11) - 288a
-
legacy (2005-04-11) - 288b
-
legacy (2005-01-18) - 363s
-
legacy (2005-10-26) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-20) - AA
-
legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-06-30) - AA
-
legacy (2003-04-07) - 288b
-
legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
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accounts-with-accounts-type-group (2002-06-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 169
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resolution (2001-10-04) - RESOLUTIONS
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legacy (2001-10-04) - 88(2)R
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accounts-with-accounts-type-group (2001-07-04) - AA
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legacy (2001-01-11) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-05-30) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 363s
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resolution (1999-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-06-01) - AA
-
legacy (1999-06-16) - 169
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legacy (1999-05-28) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-22) - AA
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legacy (1998-04-14) - 288a
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legacy (1998-02-17) - 363s
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legacy (1998-01-15) - 288a
-
legacy (1998-01-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363s
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accounts-with-accounts-type-full-group (1997-05-07) - AA
-
legacy (1997-07-07) - 288a
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legacy (1997-07-07) - 288b
-
legacy (1997-07-20) - 288a
-
legacy (1997-08-21) - 288b
-
legacy (1997-10-26) - 288c
-
legacy (1997-12-11) - 288b
-
legacy (1997-07-20) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-31) - 363
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legacy (1996-01-31) - 363(288)
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accounts-with-accounts-type-full-group (1996-04-03) - AA
keyboard_arrow_right 1995
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legacy (1995-07-15) - 395
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accounts-with-accounts-type-full-group (1995-06-26) - AA
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legacy (1995-05-09) - 287
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legacy (1995-01-25) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-06-27) - AA
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resolution (1994-04-29) - RESOLUTIONS
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legacy (1994-04-29) - 88(3)
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legacy (1994-04-29) - 88(2)R
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-04) - 363b
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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resolution (1993-11-02) - RESOLUTIONS
-
legacy (1993-11-02) - 169
keyboard_arrow_right 1992
-
legacy (1992-11-27) - 288
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legacy (1992-09-01) - 288
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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legacy (1992-02-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-10) - AA
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legacy (1991-02-07) - 363a
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legacy (1991-02-07) - 287
keyboard_arrow_right 1990
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legacy (1990-05-17) - 363
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accounts-with-accounts-type-full-group (1990-06-08) - AA
keyboard_arrow_right 1989
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auditors-statement (1989-11-28) - AUDS
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legacy (1989-03-16) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-11-28) - CERT7
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legacy (1989-04-12) - 363
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resolution (1989-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-03-16) - AA
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auditors-report (1989-11-28) - AUDR
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accounts-balance-sheet (1989-11-28) - BS
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legacy (1989-11-28) - 43(3)e
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re-registration-memorandum-articles (1989-11-28) - MAR
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legacy (1989-11-28) - 43(3)
keyboard_arrow_right 1988
-
legacy (1988-09-20) - 287
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legacy (1988-09-06) - 363
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accounts-with-accounts-type-full (1988-07-25) - AA
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legacy (1988-03-18) - 225(1)
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accounts-with-made-up-date (1988-01-19) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-07-04) - AA
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legacy (1986-07-04) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-02-15) - NEWINC