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CUSTOMDESIGNTECHNOLOGIES LTD - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02081576
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Chancellor Court Occam Road
- Surrey Research Park
- Guildford
- GU2 7AH
- England 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England UK
Management
- Geschäftsführung
- GIBBINS, Simon Mark
- GREEN, Paul
- HILL, Paul Stuart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1986
- Alter der Firma 1986-12-08 37 Jahre
- SIC/NACE
- 22290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAFBOX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2023-03-25
- Letzte Einreichung: 2022-03-11
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CUSTOMDESIGNTECHNOLOGIES LTD Firmenbeschreibung
- CUSTOMDESIGNTECHNOLOGIES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02081576. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1986 registriert. CUSTOMDESIGNTECHNOLOGIES LTD hat Ihre Tätigkeit zuvor unter dem Namen BAFBOX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "22290" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 2 Chancellor Court Occam Road erreicht werden.
Jetzt sichern CUSTOMDESIGNTECHNOLOGIES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Customdesigntechnologies Ltd - 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, Grossbritannien
- 1986-12-08
- 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 2022
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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notification-of-a-person-with-significant-control (2022-03-11) - PSC01
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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cessation-of-a-person-with-significant-control (2022-03-11) - PSC07
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mortgage-satisfy-charge-full (2022-05-10) - MR04
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mortgage-satisfy-charge-full (2022-05-11) - MR04
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mortgage-satisfy-charge-full (2022-06-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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change-account-reference-date-company-current-extended (2022-07-05) - AA01
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-08) - AD01
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termination-secretary-company-with-name-termination-date (2022-07-05) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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change-to-a-person-with-significant-control (2021-06-09) - PSC04
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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change-person-director-company-with-change-date (2021-06-09) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-16) - AA
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-09) - AA
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mortgage-satisfy-charge-full (2018-03-22) - MR04
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-05) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-account-reference-date-company-current-extended (2016-01-12) - AA01
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capital-return-purchase-own-shares (2016-01-26) - SH03
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capital-cancellation-shares (2016-02-13) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
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capital-return-purchase-own-shares (2015-05-01) - SH03
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resolution (2015-05-20) - RESOLUTIONS
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capital-directors-statement-auditors-report (2015-05-20) - SH30
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capital-cancellation-shares (2015-05-20) - SH06
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resolution (2015-11-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
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capital-directors-statement-auditors-report (2015-11-26) - SH30
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-22) - AA
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change-person-director-company-with-change-date (2014-01-24) - CH01
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change-person-secretary-company-with-change-date (2014-01-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-01-27) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-02) - AA
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auditors-resignation-company (2012-01-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-small (2010-03-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-03-12) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-23) - AA
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-14) - 169
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-01-29) - 363a
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legacy (2007-04-05) - 288c
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legacy (2007-06-15) - 173
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accounts-with-accounts-type-small (2007-06-04) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 287
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accounts-with-accounts-type-small (2006-08-01) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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auditors-resignation-company (2005-06-07) - AUD
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auditors-resignation-company (2005-06-06) - AUD
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legacy (2005-05-06) - 288a
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legacy (2005-05-06) - 288b
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accounts-with-accounts-type-small (2005-02-23) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-08-31) - MEM/ARTS
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resolution (2004-08-31) - RESOLUTIONS
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-small (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-small (2003-02-11) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-06-18) - CERTNM
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legacy (2002-01-18) - 363s
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accounts-with-accounts-type-small (2002-02-08) - AA
keyboard_arrow_right 2001
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legacy (2001-03-20) - 88(2)R
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legacy (2001-03-20) - 123
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resolution (2001-03-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-03-07) - AA
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legacy (2001-01-24) - 363s
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legacy (2001-03-20) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-11) - AA
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legacy (1999-01-25) - 363s
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accounts-with-accounts-type-full (1999-11-30) - AA
keyboard_arrow_right 1998
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legacy (1998-12-18) - 287
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-01-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-27) - AA
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legacy (1997-01-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-03) - 288
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legacy (1995-01-05) - 363s
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legacy (1995-10-20) - 288
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legacy (1995-12-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-29) - AA
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legacy (1994-01-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-26) - 363s
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legacy (1993-01-19) - 287
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accounts-with-accounts-type-small (1993-12-21) - AA
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accounts-with-accounts-type-full (1993-02-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-17) - AA
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legacy (1992-01-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-19) - 395
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accounts-with-accounts-type-full (1990-12-12) - AA
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legacy (1990-06-04) - 363
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accounts-with-accounts-type-full (1990-02-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-24) - AA
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legacy (1989-03-23) - 363
keyboard_arrow_right 1988
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legacy (1988-02-17) - 123
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resolution (1988-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-01-28) - AA
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legacy (1988-01-28) - 363
keyboard_arrow_right 1987
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legacy (1987-04-30) - 224
keyboard_arrow_right 1986
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legacy (1986-12-11) - 288
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certificate-incorporation (1986-12-08) - CERTINC
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incorporation-company (1986-12-08) - NEWINC