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ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED - 32, Brenkley Way, Blezard Business Park, Seaton Burn, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02305121
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 32
- Brenkley Way
- Blezard Business Park
- Seaton Burn
- Newcastle Upon Tyne
- NE13 6DS 32, Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS UK
Management
- Geschäftsführung
- GOLONKA, Jay
- HUANG, Eric Han Ting
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1988
- Alter der Firma 1988-10-13 35 Jahre
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HUSKI SOFTWARE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800B7XSJEBF5HW542
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-31
- Jahresmeldung
- Fälligkeit: 2022-02-14
- Letzte Einreichung: 2021-01-31
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ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED Firmenbeschreibung
- ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02305121. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.10.1988 registriert. ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HUSKI SOFTWARE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über 32 erreicht werden.
Jetzt sichern ENGICA TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Engica Technology Systems International Limited - 32, Brenkley Way, Blezard Business Park, Seaton Burn, Grossbritannien
- 1988-10-13
- 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 2021
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accounts-with-accounts-type-small (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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notification-of-a-person-with-significant-control-statement (2020-02-19) - PSC08
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confirmation-statement-with-updates (2020-02-19) - CS01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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accounts-with-accounts-type-small (2019-09-11) - AA
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resolution (2019-10-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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cessation-of-a-person-with-significant-control (2019-11-06) - PSC07
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termination-secretary-company-with-name-termination-date (2019-11-06) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
-
accounts-with-accounts-type-small (2018-08-08) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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accounts-with-accounts-type-small (2017-08-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
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confirmation-statement-with-updates (2017-02-02) - CS01
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capital-return-purchase-own-shares (2017-04-24) - SH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-06) - AA
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mortgage-satisfy-charge-full (2016-03-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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accounts-with-accounts-type-small (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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resolution (2015-10-13) - RESOLUTIONS
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capital-cancellation-shares (2015-10-13) - SH06
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capital-return-purchase-own-shares (2015-10-13) - SH03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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accounts-with-accounts-type-small (2014-10-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-small (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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termination-director-company-with-name (2011-01-24) - TM01
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accounts-with-accounts-type-small (2011-01-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 363a
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accounts-with-accounts-type-small (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-02-19) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-08-31) - AA
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legacy (2007-03-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-25) - AA
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legacy (2006-03-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-25) - 288b
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accounts-with-accounts-type-small (2005-11-10) - AA
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legacy (2005-07-25) - 288a
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legacy (2005-06-28) - 122
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legacy (2005-05-20) - 363s
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legacy (2005-01-27) - 395
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legacy (2005-05-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-07) - 169
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accounts-with-accounts-type-small (2004-08-06) - AA
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-05) - AA
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legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-18) - AA
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-small (2002-01-18) - AA
keyboard_arrow_right 2001
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legacy (2001-02-28) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-19) - AA
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legacy (2000-02-06) - 363s
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accounts-with-accounts-type-small (2000-08-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288b
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legacy (1999-05-06) - 288a
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legacy (1999-03-11) - 288a
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legacy (1999-03-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-10) - 363s
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accounts-with-accounts-type-small (1998-08-18) - AA
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legacy (1998-08-25) - 395
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resolution (1998-09-14) - RESOLUTIONS
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legacy (1998-09-14) - 123
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legacy (1998-09-14) - 88(2)R
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miscellaneous (1998-11-02) - MISC
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-10) - AA
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legacy (1997-03-04) - 363s
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legacy (1997-10-27) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-07-05) - AA
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legacy (1996-03-13) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-10) - 395
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accounts-with-accounts-type-small (1995-07-25) - AA
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legacy (1995-03-23) - 363s
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legacy (1995-03-23) - 288
keyboard_arrow_right 1994
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legacy (1994-02-10) - 288
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accounts-with-accounts-type-small (1994-06-24) - AA
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certificate-change-of-name-company (1994-11-30) - CERTNM
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legacy (1994-06-03) - 363b
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-30) - AA
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legacy (1993-07-20) - 288
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legacy (1993-03-30) - 363s
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legacy (1993-03-18) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-25) - AA
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legacy (1992-04-29) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-07-25) - AA
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legacy (1991-07-25) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-09-27) - AA
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legacy (1990-09-27) - 363
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legacy (1990-01-05) - 88(2)R
keyboard_arrow_right 1988
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legacy (1988-10-21) - 288
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incorporation-company (1988-10-13) - NEWINC