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K3 SOFTWARE UK LIMITED - Baltimore House 50 Kansas Avenue, Manchester, M50 2GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01763900
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Baltimore House 50 Kansas Avenue
- Manchester
- M50 2GL Baltimore House 50 Kansas Avenue, Manchester, M50 2GL UK
Management
- Geschäftsführung
- DODD, Eric Stephen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1983
- Alter der Firma 1983-10-24 40 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- K3 Business Technology Group Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RETAIL SYSTEMS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-08-31
- Letzte Einreichung: 2022-11-30
- Jahresmeldung
- Fälligkeit: 2024-07-17
- Letzte Einreichung: 2023-07-03
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K3 SOFTWARE UK LIMITED Firmenbeschreibung
- K3 SOFTWARE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01763900. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1983 registriert. K3 SOFTWARE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RETAIL SYSTEMS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt.Die Firma kann schriftlich über Baltimore House 50 Kansas Avenue erreicht werden.
Jetzt sichern K3 SOFTWARE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: K3 Software Uk Limited - Baltimore House 50 Kansas Avenue, Manchester, M50 2GL, Grossbritannien
- 1983-10-24
- 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 2023
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2023-01-26) - TM02
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termination-director-company-with-name-termination-date (2023-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-26) - AP03
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
-
termination-director-company-with-name-termination-date (2023-05-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
-
legacy (2023-11-13) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-10-30) - TM01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-05) - TM02
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legacy (2023-09-12) - GUARANTEE2
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legacy (2023-09-12) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-11) - AA
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legacy (2022-08-11) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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legacy (2022-08-11) - AGREEMENT2
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certificate-change-of-name-company (2022-04-01) - CERTNM
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legacy (2022-08-11) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-03) - AA
-
legacy (2021-06-03) - PARENT_ACC
-
legacy (2021-06-03) - AGREEMENT2
-
legacy (2021-06-03) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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appoint-person-director-company-with-name-date (2021-03-14) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
-
legacy (2020-12-09) - GUARANTEE2
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legacy (2020-12-09) - AGREEMENT2
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legacy (2020-12-09) - PARENT_ACC
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-30) - AA
-
legacy (2019-07-30) - GUARANTEE2
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legacy (2019-07-30) - AGREEMENT2
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confirmation-statement-with-updates (2019-07-03) - CS01
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legacy (2019-07-30) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-14) - AP03
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notification-of-a-person-with-significant-control (2018-10-15) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-15) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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change-account-reference-date-company-current-extended (2017-05-15) - AA01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-06) - MR01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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accounts-with-accounts-type-full (2016-07-05) - AA
-
appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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resolution (2016-11-03) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-person-director-company-with-change-date (2015-05-30) - CH01
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accounts-with-accounts-type-full (2015-02-24) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-06) - AP01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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termination-director-company-with-name (2014-01-06) - TM01
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accounts-with-accounts-type-full (2014-02-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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resolution (2014-09-08) - RESOLUTIONS
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termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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termination-secretary-company-with-name (2012-01-10) - TM02
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termination-director-company-with-name (2012-01-10) - TM01
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resolution (2012-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-01-10) - AA01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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legacy (2012-03-10) - MG01
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resolution (2012-03-29) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2012-01-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
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legacy (2011-11-16) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 287
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legacy (2009-07-07) - 363a
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resolution (2009-06-10) - RESOLUTIONS
-
legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-07-23) - AA
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certificate-re-registration-public-limited-company-to-private (2009-12-11) - CERT10
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resolution (2009-11-16) - RESOLUTIONS
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reregistration-public-to-private-company (2009-12-11) - RR02
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re-registration-memorandum-articles (2009-12-11) - MAR
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resolution (2009-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-12-21) - 287
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-07-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 363s
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accounts-with-accounts-type-full (2007-06-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363s
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legacy (2006-05-12) - 288b
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accounts-with-accounts-type-full (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-05-20) - AA
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
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accounts-with-accounts-type-full (2004-05-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-26) - AA
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legacy (2003-07-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-11) - AA
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legacy (2002-07-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-07-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full (1999-07-26) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-28) - AA
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legacy (1998-07-10) - 363s
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legacy (1998-02-05) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-08) - 363s
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accounts-with-accounts-type-full (1997-06-11) - AA
keyboard_arrow_right 1996
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legacy (1996-07-08) - 363s
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accounts-with-accounts-type-full (1996-04-30) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-21) - AA
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legacy (1995-07-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-07-06) - 363s
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legacy (1994-04-18) - 287
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legacy (1994-08-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-29) - 123
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memorandum-articles (1993-04-29) - MEM/ARTS
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resolution (1993-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-06-15) - AA
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legacy (1993-05-07) - 88(2)R
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legacy (1993-06-24) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-07-01) - 363s
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legacy (1992-01-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-06-04) - AA
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legacy (1991-07-18) - 363b
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legacy (1991-12-31) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-04) - AA
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resolution (1990-05-14) - RESOLUTIONS
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legacy (1990-10-04) - 363
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memorandum-articles (1990-05-14) - MEM/ARTS
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legacy (1990-05-14) - 88(2)R
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resolution (1990-07-10) - RESOLUTIONS
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legacy (1990-07-10) - 43(3)
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legacy (1990-05-14) - 123
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auditors-statement (1990-07-10) - AUDS
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legacy (1990-07-10) - 43(3)e
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re-registration-memorandum-articles (1990-07-10) - MAR
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certificate-re-registration-private-to-public-limited-company (1990-07-10) - CERT5
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accounts-balance-sheet (1990-07-10) - BS
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auditors-report (1990-07-10) - AUDR
keyboard_arrow_right 1989
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legacy (1989-08-16) - 363
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accounts-with-accounts-type-small (1989-07-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-18) - AA
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legacy (1988-05-18) - 363
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certificate-change-of-name-company (1988-02-19) - CERTNM
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-06-17) - AA
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legacy (1987-06-17) - 363
keyboard_arrow_right 1986
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legacy (1986-05-08) - 363
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accounts-with-accounts-type-small (1986-05-03) - AA