• UK

  • MICAD SYSTEMS (U.K.) LIMITED - G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, Grossbritannien

Firmenprofil

Handelsregisternummer
02121580
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
G32-G38 Two Four Nine North
Church Street
Altrincham
WA14 4DZ
England
G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, England UK

Management

Geschäftsführung
ALBERGA, Simon Julian (director)
HARRIS, Peter Anthony (director)
KURTZBARD, Yoav (director)
LEDSON, Thomas Paul Johnson (director)
WALLWORTH, Clifford Gilbert (director)
Prokuristen
LEDSON, Thomas Paul Johnson (secretary)

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
09.04.1987
Alter der Firma
1987-04-09 38 Jahre
SIC/NACE
62030

Eigentumsverhältnisse

Beneficial Owners
Micad Investments Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Ehemalige Namen
CAGEMINSTER LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2026-06-30
Letzte Einreichung: 2024-09-30
Jahresmeldung
✓
Fälligkeit: 2026-03-06
Letzte Einreichung: 2025-02-20

MICAD SYSTEMS (U.K.) LIMITED Firmenbeschreibung

G32-G38 Two Four Nine North erreicht werden.
Mehr Information

Jetzt sichern MICAD SYSTEMS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Micad Systems (U.k.) Limited - G32-G38 Two Four Nine North, Church Street, Altrincham, WA14 4DZ, Grossbritannien

1987-04-09 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MICAD SYSTEMS (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Jahresabschluss

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Finanzdaten zum letzten Berichtsjahr

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Angaben zu den Eigentumsverhältnissen

Gesellschaftsvertrag

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€7,20
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Gründungsdokumente

Beneficial Owners Check

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€7,20
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2025-02-20) - CS01

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  • accounts-with-accounts-type-small (2025-06-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2024-02-20) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-22) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2024-06-26) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-02-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-04-04) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2023-06-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-02-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2022-04-08) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2021-01-20) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-02-23) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2021-05-11) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-02-24) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2020-03-03) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-02-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-04-02) - AA

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-29) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-31) - MR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-05-31) - MR04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-02-21) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-03-21) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-02-23) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2017-04-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • appoint-person-director-company-with-name-date (2015-01-13) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-02-24) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-04-13) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2014-03-19) - MR04

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01

    In den Warenkorb
     

  • capital-allotment-shares (2014-04-23) - SH01

    In den Warenkorb
     

  • resolution (2014-04-23) - RESOLUTIONS

    In den Warenkorb
     

  • capital-variation-of-rights-attached-to-shares (2014-04-23) - SH10

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2014-04-25) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-25) - AP03

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  • termination-secretary-company-with-name (2014-04-25) - TM02

    In den Warenkorb
     

  • resolution (2014-04-30) - RESOLUTIONS

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-06-09) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-06-09) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-06-09) - AP01

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

    In den Warenkorb
     

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    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA

    In den Warenkorb
     

  • resolution (2012-08-15) - RESOLUTIONS

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-03-25) - AA

    In den Warenkorb
     

  • resolution (2010-03-12) - RESOLUTIONS

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-04-12) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA

    In den Warenkorb
     

  • resolution (2010-06-11) - RESOLUTIONS

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA

    In den Warenkorb
     

  • legacy (2009-04-08) - 363a

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  • legacy (2009-07-07) - 287

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA

    In den Warenkorb
     

  • legacy (2008-03-01) - 190

    In den Warenkorb
     

  • legacy (2008-03-01) - 353

    In den Warenkorb
     

  • legacy (2008-03-01) - 287

    In den Warenkorb
     

  • legacy (2008-03-03) - 363a

    In den Warenkorb
     

  • legacy (2008-03-05) - 287

    In den Warenkorb
     

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    In den Warenkorb
     

  • legacy (2007-03-14) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA

    In den Warenkorb
     

  • resolution (2006-04-10) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-04-10) - 122

    In den Warenkorb
     

  • legacy (2006-04-12) - 363s

    In den Warenkorb
     

  • resolution (2006-04-19) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (2006-04-19) - 122

    In den Warenkorb
     

  • legacy (2005-03-11) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2005-08-01) - AA

    In den Warenkorb
     

  • legacy (2004-02-08) - 363s

    In den Warenkorb
     

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    In den Warenkorb
     

  • legacy (2003-02-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2003-08-01) - AA

    In den Warenkorb
     

  • legacy (2002-02-19) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2002-07-16) - AA

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  • legacy (2001-02-09) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2001-04-18) - AA

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  • legacy (2000-02-07) - 363s

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  • accounts-with-accounts-type-small (2000-08-02) - AA

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  • legacy (1999-02-06) - 363s

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  • accounts-with-accounts-type-small (1999-04-16) - AA

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  • legacy (1998-03-30) - 363s

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  • accounts-with-accounts-type-small (1998-05-31) - AA

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  • legacy (1997-02-06) - 363s

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  • accounts-with-accounts-type-small (1997-05-06) - AA

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  • legacy (1997-07-24) - 395

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  • accounts-with-accounts-type-small (1996-02-13) - AA

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  • legacy (1996-02-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-08) - AA

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  • legacy (1995-02-22) - 363s

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  • accounts-with-accounts-type-small (1994-01-07) - AA

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  • legacy (1994-02-21) - 363s

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  • legacy (1993-01-21) - 88(2)R

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  • accounts-with-accounts-type-small (1993-02-11) - AA

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  • legacy (1993-02-12) - 363s

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  • accounts-with-accounts-type-small (1992-01-07) - AA

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  • legacy (1992-02-07) - 363s

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  • legacy (1991-02-24) - 363a

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  • accounts-with-accounts-type-small (1991-02-24) - AA

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  • legacy (1990-03-15) - 363

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  • accounts-with-accounts-type-small (1990-03-15) - AA

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  • legacy (1989-07-04) - 363

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  • accounts-with-accounts-type-small (1989-07-04) - AA

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  • legacy (1988-01-21) - PUC 5

    In den Warenkorb
     

  • legacy (1988-02-15) - 225(1)

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  • memorandum-articles (1988-03-14) - MEM/ARTS

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  • resolution (1988-03-14) - RESOLUTIONS

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  • legacy (1988-03-14) - 123

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  • legacy (1988-03-24) - PUC 2

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  • legacy (1988-05-20) - 363

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  • certificate-incorporation (1987-04-09) - CERTINC

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  • legacy (1987-08-27) - 287

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  • legacy (1987-08-27) - 288

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  • certificate-change-of-name-company (1987-12-01) - CERTNM

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  • legacy (1987-12-16) - 287

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