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SHARP BUSINESS SYSTEMS UK PLC - Northern House, Moor Knoll Lane, East Ardsley, Wakefield, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02136901
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Northern House
- Moor Knoll Lane
- East Ardsley
- Wakefield
- WF3 2EE Northern House, Moor Knoll Lane, East Ardsley, Wakefield, WF3 2EE UK
Management
- Geschäftsführung
- COOPER, David Christopher
- SEITARO, Nomura
- SYKES, Stuart Raymond
- TUNG, Yu Jen
- Prokuristen
- COOPER, David Christopher
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.06.1987
- Alter der Firma 1987-06-03 36 Jahre
- SIC/NACE
- 77330
Eigentumsverhältnisse
- Beneficial Owners
- Sharp Electronics Europe Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IOT PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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SHARP BUSINESS SYSTEMS UK PLC Firmenbeschreibung
- SHARP BUSINESS SYSTEMS UK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02136901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1987 registriert. SHARP BUSINESS SYSTEMS UK PLC hat Ihre Tätigkeit zuvor unter dem Namen IOT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77330" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Northern House erreicht werden.
Jetzt sichern SHARP BUSINESS SYSTEMS UK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sharp Business Systems Uk Plc - Northern House, Moor Knoll Lane, East Ardsley, Wakefield, Grossbritannien
- 1987-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-02-02) - CH01
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resolution (2021-03-12) - RESOLUTIONS
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capital-allotment-shares (2021-03-25) - SH01
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confirmation-statement-with-updates (2021-04-07) - CS01
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termination-director-company-with-name-termination-date (2021-06-09) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-full (2018-11-01) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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accounts-with-accounts-type-full (2017-09-30) - AA
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-25) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-25) - AP03
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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change-of-name-notice (2013-04-23) - CONNOT
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termination-director-company-with-name (2013-06-10) - TM01
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certificate-change-of-name-company (2013-04-29) - CERTNM
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change-person-director-company-with-change-date (2013-06-28) - CH01
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accounts-with-accounts-type-full (2013-07-16) - AA
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mortgage-satisfy-charge-full (2013-10-15) - MR04
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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termination-director-company-with-name (2013-10-18) - TM01
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mortgage-create-with-deed-with-charge-number (2013-10-23) - MR01
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resolution (2013-04-23) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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accounts-with-accounts-type-full (2012-07-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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termination-director-company-with-name (2011-03-16) - TM01
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change-account-reference-date-company-current-extended (2011-06-23) - AA01
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auditors-resignation-company (2011-07-05) - AUD
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appoint-person-director-company-with-name (2011-07-13) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-13) - AA
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-02-19) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-06-25) - MEM/ARTS
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certificate-change-of-name-company (2007-06-19) - CERTNM
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legacy (2007-05-25) - 288c
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 288a
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legacy (2006-05-25) - 395
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-10) - AA
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legacy (2005-02-08) - 363s
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resolution (2005-04-06) - RESOLUTIONS
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legacy (2005-04-06) - 43(3)
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legacy (2005-04-06) - 43(3)e
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re-registration-memorandum-articles (2005-04-06) - MAR
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auditors-statement (2005-04-06) - AUDS
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auditors-report (2005-04-06) - AUDR
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certificate-re-registration-private-to-public-limited-company (2005-04-06) - CERT5
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accounts-balance-sheet (2005-04-06) - BS
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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re-registration-memorandum-articles (2004-09-03) - MAR
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auditors-resignation-company (2004-11-29) - AUD
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legacy (2004-09-24) - 395
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legacy (2004-09-16) - 155(6)b
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legacy (2004-09-16) - 155(6)a
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resolution (2004-09-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2004-09-03) - CERT10
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legacy (2004-09-03) - 53
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resolution (2004-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-05-05) - AA
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legacy (2004-02-17) - 363s
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legacy (2004-01-17) - 288b
keyboard_arrow_right 2003
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legacy (2003-07-03) - 288b
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legacy (2003-06-30) - 288a
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legacy (2003-06-04) - 288a
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accounts-with-accounts-type-full (2003-04-30) - AA
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-07) - 363s
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legacy (2002-02-19) - 288b
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legacy (2002-02-19) - 288a
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-07-10) - 288b
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auditors-resignation-company (2002-08-16) - AUD
keyboard_arrow_right 2001
-
legacy (2001-12-28) - 288b
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certificate-change-of-name-company (2001-12-14) - CERTNM
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-full (2001-04-26) - AA
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legacy (2001-02-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-02) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-02-19) - 363s
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legacy (1999-02-19) - 288b
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legacy (1999-09-06) - 288c
keyboard_arrow_right 1998
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-19) - 288a
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legacy (1997-02-19) - 363s
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accounts-with-accounts-type-full (1997-05-03) - AA
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legacy (1997-04-09) - 288b
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-27) - AUD
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accounts-with-accounts-type-full (1996-05-02) - AA
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legacy (1996-02-21) - 363s
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legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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legacy (1995-02-16) - 363s
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legacy (1995-10-05) - 288
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legacy (1995-10-23) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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legacy (1995-12-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-27) - 288
keyboard_arrow_right 1994
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legacy (1994-12-16) - 288
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legacy (1994-11-11) - 288
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legacy (1994-09-22) - 288
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accounts-with-accounts-type-full (1994-05-03) - AA
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legacy (1994-04-12) - 288
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legacy (1994-03-22) - 363b
keyboard_arrow_right 1993
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legacy (1993-03-05) - 363s
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accounts-with-accounts-type-full (1993-05-07) - AA
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legacy (1993-01-27) - 288
keyboard_arrow_right 1992
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legacy (1992-03-31) - 288
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legacy (1992-04-08) - 288
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accounts-with-accounts-type-full (1992-05-06) - AA
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legacy (1992-06-01) - 363b
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legacy (1992-05-21) - 288
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legacy (1992-05-15) - 288
keyboard_arrow_right 1991
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legacy (1991-03-27) - 363a
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legacy (1991-09-23) - 288
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-10-30) - 288
keyboard_arrow_right 1990
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legacy (1990-03-26) - 363
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accounts-with-accounts-type-full (1990-05-01) - AA
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legacy (1990-12-04) - 288
keyboard_arrow_right 1989
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legacy (1989-04-13) - 288
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legacy (1989-03-13) - 363
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accounts-with-accounts-type-full (1989-02-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
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legacy (1988-01-28) - 287
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legacy (1988-01-28) - 288
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legacy (1988-03-17) - 288
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legacy (1988-04-15) - 225(2)
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memorandum-articles (1988-12-05) - MEM/ARTS
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resolution (1988-04-15) - RESOLUTIONS
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certificate-change-of-name-company (1988-04-15) - CERTNM
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legacy (1988-05-11) - PUC 2
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legacy (1988-05-11) - PUC 5
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legacy (1988-07-07) - 288
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legacy (1988-10-26) - 288
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application-to-commence-business (1988-04-15) - 117
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certificate-authorisation-to-commence-business-borrow (1988-04-15) - CERT8
keyboard_arrow_right 1987
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incorporation-company (1987-06-03) - NEWINC