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DIAMOND SECURITY CENTRES LIMITED - C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02318292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Peachey & Co Llp
- 95 Aldwych
- London
- WC2B 4JF
- United Kingdom C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom UK
Management
- Geschäftsführung
- HOWARD, Thomas Henry Greville
- DE BEER, Hugo
- GREEN, Darren
- THOMAS, Simon Gareth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1988
- Alter der Firma 1988-11-16 35 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- D S C Alarms Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUISTECH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2021-03-15
- Letzte Einreichung: 2020-02-01
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DIAMOND SECURITY CENTRES LIMITED Firmenbeschreibung
- DIAMOND SECURITY CENTRES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02318292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.11.1988 registriert. DIAMOND SECURITY CENTRES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUISTECH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über C/o Peachey & Co Llp erreicht werden.
Jetzt sichern DIAMOND SECURITY CENTRES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diamond Security Centres Limited - C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, Grossbritannien
- 1988-11-16
- 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 2020
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change-person-director-company-with-change-date (2020-02-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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change-sail-address-company-with-old-address-new-address (2020-02-04) - AD02
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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change-account-reference-date-company-current-shortened (2020-01-23) - AA01
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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termination-secretary-company-with-name-termination-date (2020-01-13) - TM02
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move-registers-to-registered-office-company-with-new-address (2020-02-03) - AD04
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-09) - MR04
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accounts-with-accounts-type-dormant (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-02-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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change-to-a-person-with-significant-control (2018-02-01) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-16) - AA
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-02-29) - AD02
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accounts-with-accounts-type-dormant (2016-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-02-08) - AD02
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move-registers-to-sail-company (2010-02-08) - AD03
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change-person-secretary-company-with-change-date (2010-02-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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accounts-with-accounts-type-dormant (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-09) - AA
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-dormant (2009-02-09) - AA
keyboard_arrow_right 2008
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legacy (2008-12-22) - 287
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accounts-with-accounts-type-dormant (2008-06-11) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 363a
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accounts-with-accounts-type-dormant (2007-06-20) - AA
keyboard_arrow_right 2006
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legacy (2006-02-06) - 363a
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accounts-with-accounts-type-dormant (2006-04-04) - AA
keyboard_arrow_right 2005
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legacy (2005-02-11) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-17) - 287
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-dormant (2004-02-03) - AA
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accounts-with-accounts-type-dormant (2004-11-22) - AA
keyboard_arrow_right 2003
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-25) - AA
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accounts-with-accounts-type-total-exemption-small (2002-07-30) - AA
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-30) - AA
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legacy (2001-03-19) - 363s
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-01) - AA
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legacy (2000-11-10) - 225
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legacy (2000-03-29) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-09) - 363s
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accounts-with-accounts-type-small (1999-03-02) - AA
keyboard_arrow_right 1998
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legacy (1998-02-25) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-21) - AA
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legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-01) - AA
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legacy (1996-02-20) - 363s
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accounts-with-accounts-type-small (1996-01-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-17) - 363s
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accounts-with-accounts-type-small (1995-02-02) - AA
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-small (1994-03-15) - AA
keyboard_arrow_right 1993
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legacy (1993-02-28) - 363s
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accounts-with-accounts-type-small (1993-02-17) - AA
keyboard_arrow_right 1992
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legacy (1992-02-19) - 363s
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accounts-with-accounts-type-small (1992-01-19) - AA
keyboard_arrow_right 1991
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legacy (1991-02-24) - 363a
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accounts-with-accounts-type-small (1991-02-12) - AA
keyboard_arrow_right 1990
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legacy (1990-05-23) - 363
keyboard_arrow_right 1989
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legacy (1989-01-03) - 288
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resolution (1989-01-03) - RESOLUTIONS
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legacy (1989-02-14) - 88(2)
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legacy (1989-01-27) - 287
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legacy (1989-05-16) - 395
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legacy (1989-01-27) - 224
keyboard_arrow_right 1988
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memorandum-articles (1988-12-13) - MEM/ARTS
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certificate-change-of-name-company (1988-12-06) - CERTNM
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incorporation-company (1988-11-16) - NEWINC