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IDIS LIMITED - Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02143039
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pitcairn House
- Crown Square, First Avenue
- Burton-On-Trent
- Staffordshire
- DE14 2WW
- England Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, DE14 2WW, England UK
Management
- Geschäftsführung
- PALING, Richard John
- CHARTON, Jerome Marie Joseph
- Prokuristen
- ADAIR, Richard Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1987
- Alter der Firma 1987-06-29 36 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Clinigen Healthcare Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LOOPWAVE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TA52EUKQGBZ957
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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IDIS LIMITED Firmenbeschreibung
- IDIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02143039. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1987 registriert. IDIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LOOPWAVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über Pitcairn House erreicht werden.
Jetzt sichern IDIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Idis Limited - Pitcairn House, Crown Square, First Avenue, Burton-On-Trent, Staffordshire, Grossbritannien
- 1987-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2024
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appoint-person-secretary-company-with-name-date (2024-05-17) - AP03
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appoint-person-director-company-with-name-date (2024-05-17) - AP01
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accounts-with-accounts-type-dormant (2024-04-10) - AA
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-02-01) - TM02
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accounts-with-accounts-type-dormant (2023-04-11) - AA
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confirmation-statement-with-no-updates (2023-06-22) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-01) - AA
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confirmation-statement-with-updates (2022-06-29) - CS01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-16) - RP04CS01
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-11) - AA
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement (2019-07-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-full (2018-04-06) - AA
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resolution (2018-06-26) - RESOLUTIONS
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legacy (2018-06-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-26) - SH19
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legacy (2018-06-26) - SH20
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capital-allotment-shares (2018-07-18) - SH01
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mortgage-satisfy-charge-full (2018-10-13) - MR04
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resolution (2018-07-11) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-03) - AP03
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accounts-with-accounts-type-full (2017-06-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-20) - MR01
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appoint-person-secretary-company-with-name-date (2017-07-18) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-17) - TM02
keyboard_arrow_right 2016
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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 (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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memorandum-articles (2015-05-12) - MA
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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resolution (2015-05-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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auditors-resignation-company (2015-06-09) - AUD
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change-account-reference-date-company-current-shortened (2015-06-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-13) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-01) - TM02
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accounts-with-accounts-type-full (2010-03-12) - AA
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termination-director-company-with-name (2010-03-19) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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appoint-corporate-secretary-company-with-name (2010-03-01) - AP04
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change-sail-address-company (2010-06-18) - AD02
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move-registers-to-sail-company (2010-06-21) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-06-05) - 288b
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legacy (2009-06-25) - 363a
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legacy (2009-07-21) - 287
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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legacy (2008-02-15) - 353
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legacy (2008-09-16) - 363a
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legacy (2008-01-29) - 363a
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legacy (2008-11-18) - 288c
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accounts-with-accounts-type-full (2008-11-18) - AA
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miscellaneous (2008-10-16) - MISC
keyboard_arrow_right 2007
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memorandum-articles (2007-12-22) - MEM/ARTS
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legacy (2007-04-18) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-full (2007-07-17) - AA
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resolution (2007-12-22) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363s
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-02-27) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-03-30) - AA
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legacy (2005-07-11) - 363s
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legacy (2005-07-11) - 288a
-
legacy (2005-09-09) - 395
-
legacy (2005-09-20) - 288a
-
legacy (2005-09-20) - 288b
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resolution (2005-09-20) - RESOLUTIONS
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memorandum-articles (2005-09-20) - MEM/ARTS
-
legacy (2005-09-20) - 395
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legacy (2005-09-14) - 395
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resolution (2005-09-23) - RESOLUTIONS
-
legacy (2005-09-23) - 155(6)b
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legacy (2005-09-23) - 155(6)a
-
legacy (2005-11-07) - 287
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resolution (2005-11-08) - RESOLUTIONS
-
legacy (2005-11-25) - 288a
-
legacy (2005-12-07) - 403a
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 363s
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accounts-with-accounts-type-group (2004-02-19) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288b
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accounts-with-accounts-type-group (2003-04-26) - AA
-
legacy (2003-07-02) - 363s
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resolution (2003-10-03) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-10-29) - 288b
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-medium (2002-06-12) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-05-09) - AA
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legacy (2001-10-31) - 123
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legacy (2001-06-13) - 363s
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resolution (2001-10-31) - RESOLUTIONS
-
legacy (2001-10-31) - 88(2)R
-
legacy (2001-12-07) - 288a
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legacy (2001-10-31) - 88(3)
keyboard_arrow_right 2000
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legacy (2000-06-29) - 363s
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accounts-with-accounts-type-medium (2000-05-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-06-21) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-24) - 287
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legacy (1998-07-22) - 363s
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accounts-with-accounts-type-small (1998-06-21) - AA
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legacy (1998-12-21) - 288b
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legacy (1998-12-21) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-19) - AA
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legacy (1997-05-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-05-29) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-12-22) - AA
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legacy (1995-06-30) - 363s
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legacy (1995-06-01) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-04) - 363s
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accounts-with-accounts-type-small (1994-03-15) - AA
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accounts-with-accounts-type-small (1994-09-30) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 288
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legacy (1993-06-05) - 363s
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accounts-with-accounts-type-small (1993-01-18) - AA
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-02) - 363(287)
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legacy (1991-12-02) - 363a
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accounts-with-accounts-type-small (1991-12-02) - AA
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legacy (1991-12-02) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-05) - AA
keyboard_arrow_right 1989
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legacy (1989-07-19) - 363
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accounts-with-accounts-type-small (1989-07-19) - AA
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legacy (1989-11-30) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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legacy (1988-10-21) - 225(1)
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legacy (1988-02-28) - 287
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-08-18) - CERTNM
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incorporation-company (1987-06-29) - NEWINC
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legacy (1987-09-15) - 287
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memorandum-articles (1987-09-24) - MEM/ARTS
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legacy (1987-09-15) - 288
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legacy (1987-10-06) - 224