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SPECTRUM GEO LIMITED - Dukes Court, Duke Street, Duke Street, Woking, GU21 5BH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01979422
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Dukes Court, Duke Street
- Duke Street
- Woking
- GU21 5BH
- England Dukes Court, Duke Street, Duke Street, Woking, GU21 5BH, England UK
Management
- Geschäftsführung
- ASHBY, William James Charles
- SANTIAGO, Linda
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.01.1986
- Alter der Firma 1986-01-17 38 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Tgs Asa
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GGS-SPECTRUM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-11-24
- Letzte Einreichung: 2023-11-10
✓
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SPECTRUM GEO LIMITED Firmenbeschreibung
- SPECTRUM GEO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01979422. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.01.1986 registriert. SPECTRUM GEO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GGS-SPECTRUM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Dukes Court, Duke Street erreicht werden.
Jetzt sichern SPECTRUM GEO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectrum Geo Limited - Dukes Court, Duke Street, Duke Street, Woking, GU21 5BH, Grossbritannien
- 1986-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01979422#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01979422#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01979422#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-full (2023-08-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
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appoint-person-director-company-with-name-date (2022-05-07) - AP01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-full (2022-10-31) - AA
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confirmation-statement-with-no-updates (2022-11-10) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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legacy (2021-03-11) - PARENT_ACC
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mortgage-satisfy-charge-full (2021-03-15) - MR04
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mortgage-satisfy-charge-full (2021-03-17) - MR04
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legacy (2021-03-11) - AGREEMENT2
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legacy (2021-03-11) - GUARANTEE2
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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legacy (2021-03-29) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-29) - AA
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legacy (2021-07-27) - GUARANTEE2
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legacy (2021-07-27) - AGREEMENT2
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change-to-a-person-with-significant-control (2021-06-17) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-27) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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keyboard_arrow_right 2020
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resolution (2020-01-06) - RESOLUTIONS
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capital-allotment-shares (2020-01-07) - SH01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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confirmation-statement-with-updates (2020-11-17) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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change-to-a-person-with-significant-control (2019-11-25) - PSC05
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termination-director-company-with-name-termination-date (2019-11-15) - TM01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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accounts-with-accounts-type-full (2017-11-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-01) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-30) - TM02
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mortgage-satisfy-charge-full (2015-05-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-02) - MR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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memorandum-articles (2015-07-07) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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resolution (2015-07-07) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-19) - MR01
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accounts-with-accounts-type-full (2013-07-19) - AA
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termination-director-company-with-name (2013-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-04) - TM01
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accounts-with-accounts-type-full (2012-05-31) - AA
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appoint-person-director-company-with-name (2012-05-04) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-full (2011-04-07) - AA
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move-registers-to-sail-company (2011-11-22) - AD03
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change-person-director-company-with-change-date (2011-11-22) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-full (2009-10-23) - AA
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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keyboard_arrow_right 2005
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legacy (2005-01-31) - 288b
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legacy (2005-12-29) - 363s
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legacy (2005-01-31) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-group (2004-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-22) - 363s
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accounts-with-accounts-type-group (2003-10-10) - AA
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legacy (2003-08-09) - 288c
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keyboard_arrow_right 2002
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legacy (2002-12-11) - 363s
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2001-11-19) - 363s
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auditors-resignation-company (2001-10-23) - AUD
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accounts-with-accounts-type-full-group (2001-06-29) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-25) - AA
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legacy (2000-11-17) - 363s
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legacy (2000-12-21) - OC138
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legacy (2000-12-28) - 123
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 363s
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accounts-with-accounts-type-full-group (1999-10-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-01) - 363s
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accounts-with-accounts-type-full-group (1998-10-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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accounts-with-accounts-type-full-group (1997-10-29) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-09) - 363s
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accounts-with-accounts-type-full (1996-10-24) - AA
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-06) - 363s
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legacy (1995-12-18) - 395
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keyboard_arrow_right 1994
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certificate-capital-reduction-issued-capital (1994-12-12) - CERT15
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resolution (1994-12-12) - RESOLUTIONS
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legacy (1994-12-09) - OC138
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accounts-with-accounts-type-full (1994-11-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-25) - 288
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-12-10) - 363s
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legacy (1993-09-13) - 395
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-02) - 363s
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accounts-with-accounts-type-full (1992-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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accounts-with-accounts-type-full (1991-04-11) - AA
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legacy (1991-12-10) - 363b
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legacy (1991-06-30) - 288
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legacy (1991-01-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-19) - 288
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legacy (1990-06-18) - 88(2)R
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legacy (1990-05-22) - 122
-
legacy (1990-05-22) - 123
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resolution (1990-05-22) - RESOLUTIONS
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legacy (1990-02-09) - 288
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accounts-with-accounts-type-full (1990-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-06-23) - 288
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legacy (1989-02-17) - 288
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legacy (1989-11-30) - 403a
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accounts-with-accounts-type-small-group (1989-12-06) - AA
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legacy (1989-12-06) - 288
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legacy (1989-07-04) - 288
-
legacy (1989-12-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-25) - 288
-
legacy (1988-11-21) - 395
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accounts-with-accounts-type-full-group (1988-10-21) - AA
-
legacy (1988-08-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-09-23) - 395
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legacy (1987-12-08) - 225(1)
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resolution (1987-01-23) - RESOLUTIONS
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certificate-change-of-name-company (1987-02-03) - CERTNM
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legacy (1987-08-25) - 403a
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legacy (1987-09-04) - 363
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accounts-with-accounts-type-full-group (1987-09-04) - AA
-
legacy (1987-03-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-11-08) - 288
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resolution (1986-06-13) - RESOLUTIONS
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legacy (1986-06-12) - 288
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certificate-change-of-name-company (1986-01-31) - CERTNM
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incorporation-company (1986-01-17) - NEWINC
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legacy (1986-08-22) - 288
