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E.D.S. INTERNATIONAL LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01791299
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- BIJNEN, Jeroen Mark Robert
- DOUAY, Francois-Xavier
- WOODFINE, Michael Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.1984
- Alter der Firma 1984-02-13 40 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dxc Technology Company
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ELECTRONIC DATA SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- Jahresmeldung
- Fälligkeit: 2019-06-12
- Letzte Einreichung: 2018-05-29
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E.D.S. INTERNATIONAL LIMITED Firmenbeschreibung
- E.D.S. INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01791299. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.1984 registriert. E.D.S. INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELECTRONIC DATA SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/10/2011 hinterlegt.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern E.D.S. INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: E.d.s. International Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
- 1984-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-19) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-04-24) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-03-03) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-03-03) - 600
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resolution (2019-03-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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resolution (2018-12-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-05) - CH01
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
-
legacy (2018-12-21) - SH20
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legacy (2018-12-21) - CAP-SS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-12) - AA
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2017-08-04) - CS01
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notification-of-a-person-with-significant-control (2017-08-04) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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change-account-reference-date-company-current-extended (2017-09-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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accounts-with-accounts-type-full (2016-01-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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termination-secretary-company-with-name (2014-05-02) - TM02
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-24) - AA
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change-person-director-company-with-change-date (2011-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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capital-alter-shares-redemption-statement-of-capital (2011-08-03) - SH02
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capital-cancellation-shares (2011-08-03) - SH06
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resolution (2011-08-03) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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legacy (2011-08-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-08-03) - SH19
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termination-secretary-company-with-name (2011-09-05) - TM02
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statement-of-companys-objects (2011-12-12) - CC04
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-29) - AA
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legacy (2011-08-03) - CAP-SS
keyboard_arrow_right 2010
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legacy (2010-03-19) - MG02
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accounts-with-accounts-type-full (2010-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-13) - AP03
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auditors-resignation-company (2009-02-27) - AUD
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legacy (2009-04-24) - 288a
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legacy (2009-05-07) - 288b
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legacy (2009-06-06) - 288b
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legacy (2009-04-28) - 288a
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legacy (2009-07-29) - 225
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accounts-with-accounts-type-full (2009-10-05) - AA
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termination-secretary-company-with-name (2009-12-13) - TM02
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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legacy (2008-06-20) - 363a
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legacy (2008-09-29) - 288a
-
legacy (2008-09-26) - 287
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-02-01) - 288b
-
legacy (2007-01-05) - 287
-
legacy (2007-01-30) - 288b
-
legacy (2007-02-14) - 288a
-
legacy (2007-01-30) - 288a
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legacy (2007-05-18) - 288b
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legacy (2007-05-18) - 288a
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
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accounts-with-accounts-type-group (2007-03-03) - AA
keyboard_arrow_right 2006
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resolution (2006-01-19) - RESOLUTIONS
-
legacy (2006-01-19) - 123
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legacy (2006-01-27) - 88(2)R
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statement-of-affairs (2006-01-27) - SA
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legacy (2006-06-19) - 363a
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-group (2006-06-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 244
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legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-group (2005-03-17) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-05-10) - 123
-
resolution (2004-05-10) - RESOLUTIONS
-
legacy (2004-12-13) - 287
-
legacy (2004-10-22) - 244
-
legacy (2004-11-18) - 287
-
legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 244
-
legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-13) - AA
-
legacy (2002-06-21) - 363s
-
legacy (2002-01-02) - 123
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-10-25) - 244
-
legacy (2002-01-04) - 169
-
resolution (2002-01-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-01-18) - AA
-
legacy (2002-01-02) - 88(2)R
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-01-22) - AA
-
legacy (2001-02-01) - 288b
-
legacy (2001-02-01) - 288a
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resolution (2001-04-24) - RESOLUTIONS
-
legacy (2001-06-26) - 363s
-
legacy (2001-10-29) - 244
-
legacy (2001-11-13) - 173
-
resolution (2001-11-13) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-12-28) - 288a
-
legacy (2000-10-16) - 244
-
legacy (2000-07-14) - 288b
-
legacy (2000-06-26) - 363s
-
accounts-with-accounts-type-full-group (2000-01-25) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-20) - 288b
-
legacy (1999-06-23) - 363s
-
legacy (1999-10-21) - 244
-
legacy (1999-07-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 288c
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-21) - 395
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accounts-with-accounts-type-full-group (1998-10-31) - AA
-
legacy (1998-06-26) - 363s
-
resolution (1998-11-06) - RESOLUTIONS
-
legacy (1998-11-06) - 88(2)R
-
legacy (1998-12-15) - 288c
-
legacy (1998-11-06) - 123
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-15) - AA
-
legacy (1997-11-04) - 244
-
legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
-
resolution (1996-04-11) - RESOLUTIONS
-
legacy (1996-01-02) - 288
-
legacy (1996-01-03) - 88(2)R
-
legacy (1996-01-03) - 122
-
legacy (1996-01-23) - 288
-
legacy (1996-11-22) - 288a
-
legacy (1996-06-24) - 363s
-
legacy (1996-07-09) - 288
-
legacy (1996-09-23) - 288
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accounts-with-accounts-type-full-group (1996-11-01) - AA
-
legacy (1996-11-22) - 288b
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memorandum-articles (1996-04-11) - MEM/ARTS
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 288
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full-group (1995-10-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-01) - AA
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legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
-
resolution (1993-01-04) - RESOLUTIONS
-
legacy (1993-01-17) - 288
-
legacy (1993-04-26) - 288
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resolution (1993-06-02) - RESOLUTIONS
-
legacy (1993-07-08) - 288
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memorandum-articles (1993-08-02) - MEM/ARTS
-
legacy (1993-08-20) - 363s
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accounts-with-accounts-type-full-group (1993-11-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-16) - 363s
-
legacy (1992-09-16) - 288
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accounts-with-accounts-type-full-group (1992-11-07) - AA
-
legacy (1992-11-19) - 288
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resolution (1992-12-22) - RESOLUTIONS
-
legacy (1992-12-22) - 123
keyboard_arrow_right 1991
-
legacy (1991-04-16) - 325
-
legacy (1991-03-12) - 288
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accounts-with-accounts-type-full-group (1991-11-05) - AA
-
legacy (1991-09-25) - 363b
keyboard_arrow_right 1990
-
legacy (1990-11-16) - 363a
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accounts-with-accounts-type-full (1990-10-30) - AA
-
legacy (1990-09-12) - 287
-
legacy (1990-04-17) - 288
-
legacy (1990-01-30) - 288
keyboard_arrow_right 1989
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legacy (1989-07-28) - 363
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accounts-with-accounts-type-full (1989-07-25) - AA
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legacy (1989-02-06) - 288
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resolution (1989-01-10) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-02-23) - 288
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legacy (1988-03-11) - 288
-
legacy (1988-03-17) - 363
-
legacy (1988-04-11) - 363
-
legacy (1988-04-14) - 288
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accounts-with-accounts-type-full-group (1988-04-25) - AA
-
legacy (1988-09-06) - 288
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accounts-with-accounts-type-full-group (1988-11-10) - AA
-
legacy (1988-06-27) - 288
keyboard_arrow_right 1987
-
legacy (1987-08-27) - 288
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-full (1987-06-18) - AA
-
legacy (1987-04-30) - 288
-
legacy (1987-04-11) - 288
-
legacy (1987-01-30) - 288
keyboard_arrow_right 1986
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legacy (1986-09-17) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-03) - CERTNM
keyboard_arrow_right 1984
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incorporation-company (1984-02-13) - NEWINC