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RED BOX RECORDERS INNOVATIONS LIMITED - Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02311996
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bradmore Business Park Loughborough Road
- Bradmore
- Nottingham
- Nottinghamshire
- NG11 6QA Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA UK
Management
- Geschäftsführung
- BERTHIER, Stephane
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.11.1988
- Alter der Firma 1988-11-02 35 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Anteilseigner
- RED BOX RECORDERS GROUP LIMITED (100.00%) United Kingdom, Nottingham, NG11 6QA, Loughborough Road, Bradmore Business Park
- Beneficial Owners
- Red Box Recorders Group Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- RED BOX Recorders Innovations Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ORIGIN DATA REALISATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-03-25
- Jahresmeldung
- Fälligkeit: 2025-04-08
- Letzte Einreichung: 2024-03-25
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RED BOX RECORDERS INNOVATIONS LIMITED Firmenbeschreibung
- RED BOX RECORDERS INNOVATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02311996. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.11.1988 registriert. RED BOX RECORDERS INNOVATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORIGIN DATA REALISATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über Bradmore Business Park Loughborough Road erreicht werden.
Jetzt sichern RED BOX RECORDERS INNOVATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Red Box Recorders Innovations Limited - Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, Grossbritannien
- 1988-11-02
- 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)
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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accounts-with-accounts-type-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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accounts-with-accounts-type-full (2018-05-17) - AA
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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accounts-with-accounts-type-full (2016-05-25) - AA
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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accounts-with-accounts-type-full (2015-06-29) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-03-14) - CERTNM
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accounts-with-accounts-type-full (2014-09-19) - AA
keyboard_arrow_right 2013
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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legacy (2008-04-15) - 288c
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-27) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-14) - AA
keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-03) - AA
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legacy (2001-04-24) - 363s
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legacy (2001-04-24) - 287
keyboard_arrow_right 2000
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resolution (2000-03-17) - RESOLUTIONS
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-06-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-23) - AA
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legacy (1996-05-14) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-04-07) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-04-27) - AA
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legacy (1994-04-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-24) - AA
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resolution (1993-04-18) - RESOLUTIONS
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legacy (1993-04-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-14) - 363s
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accounts-with-accounts-type-small (1992-03-12) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-28) - AA
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resolution (1991-07-02) - RESOLUTIONS
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legacy (1991-04-24) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-04-05) - AA
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legacy (1990-04-05) - 363
keyboard_arrow_right 1989
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legacy (1989-01-30) - 287
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legacy (1989-01-30) - 288
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certificate-change-of-name-company (1989-07-07) - CERTNM
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legacy (1989-09-27) - 288
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legacy (1989-01-27) - PUC 2
keyboard_arrow_right 1988
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incorporation-company (1988-11-02) - NEWINC