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ONYX BUSINESS SYSTEMS LIMITED - 100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02358518
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Hellesdon Park Road Drayton High Road
- Hellesdon
- Norwich
- Norfolk
- NR6 5DR
- United Kingdom 100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, NR6 5DR, United Kingdom UK
Management
- Geschäftsführung
- BURKE, Christopher Ian
- TAYLOR, Robert Simon
- BARRETT, Adam James
- CLARKE, Stuart Colin
- DALE, John Anthony
- EVANS, David John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1989
- Alter der Firma 1989-03-10 35 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Clipeum It (Alpha) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OSLA BUSINESS SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-05-30
- Letzte Einreichung: 2020-08-31
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2022-05-12
- Letzte Einreichung: 2021-04-28
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ONYX BUSINESS SYSTEMS LIMITED Firmenbeschreibung
- ONYX BUSINESS SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02358518. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1989 registriert. ONYX BUSINESS SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OSLA BUSINESS SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über 100 Hellesdon Park Road Drayton High Road erreicht werden.
Jetzt sichern ONYX BUSINESS SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Onyx Business Systems Limited - 100 Hellesdon Park Road Drayton High Road, Hellesdon, Norwich, Norfolk, Grossbritannien
- 1989-03-10
- 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
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confirmation-statement-with-updates (2021-05-10) - CS01
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change-person-director-company-with-change-date (2021-11-01) - CH01
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capital-name-of-class-of-shares (2021-02-20) - SH08
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memorandum-articles (2021-02-20) - MA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-05) - AD01
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mortgage-satisfy-charge-full (2020-01-16) - MR04
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confirmation-statement-with-updates (2020-05-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-09-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-20) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-18) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-30) - AA
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confirmation-statement-with-updates (2017-04-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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change-person-director-company-with-change-date (2016-04-28) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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resolution (2015-08-03) - RESOLUTIONS
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memorandum-articles (2015-08-03) - MA
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capital-name-of-class-of-shares (2015-08-03) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-10-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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accounts-with-accounts-type-total-exemption-small (2013-01-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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memorandum-articles (2011-03-02) - MEM/ARTS
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resolution (2011-03-02) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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resolution (2009-05-19) - RESOLUTIONS
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legacy (2009-05-19) - 169
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accounts-with-accounts-type-total-exemption-small (2009-03-12) - AA
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
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legacy (2008-05-29) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-06-29) - AA
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legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-01) - AA
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legacy (2006-06-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-06-21) - AA
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legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-06-18) - AA
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legacy (2003-05-08) - 395
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legacy (2003-11-27) - 403a
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-30) - AA
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auditors-resignation-company (2002-04-30) - AUD
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-small (2001-06-20) - AA
keyboard_arrow_right 2000
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legacy (2000-07-11) - 363s
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legacy (2000-05-23) - 287
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accounts-with-accounts-type-small (2000-05-04) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-24) - AA
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-small (1998-06-09) - AA
keyboard_arrow_right 1997
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legacy (1997-07-18) - 363s
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legacy (1997-05-01) - 395
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accounts-with-accounts-type-small (1997-04-08) - AA
keyboard_arrow_right 1996
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legacy (1996-07-28) - 363s
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accounts-with-accounts-type-small (1996-06-07) - AA
keyboard_arrow_right 1995
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legacy (1995-07-07) - 363s
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accounts-with-accounts-type-small (1995-06-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-small (1994-05-16) - AA
keyboard_arrow_right 1993
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legacy (1993-06-28) - 363s
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accounts-with-accounts-type-small (1993-06-15) - AA
keyboard_arrow_right 1992
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legacy (1992-07-13) - 363s
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accounts-with-accounts-type-small (1992-06-25) - AA
keyboard_arrow_right 1991
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legacy (1991-08-02) - 363b
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accounts-with-accounts-type-small (1991-02-05) - AA
keyboard_arrow_right 1990
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resolution (1990-08-10) - RESOLUTIONS
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legacy (1990-06-19) - 225(1)
keyboard_arrow_right 1989
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incorporation-company (1989-03-10) - NEWINC
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certificate-change-of-name-company (1989-04-25) - CERTNM
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legacy (1989-06-05) - 288
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resolution (1989-06-05) - RESOLUTIONS
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legacy (1989-06-05) - 287
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legacy (1989-06-13) - 224
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legacy (1989-08-09) - 88(2)R
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legacy (1989-09-28) - 288
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legacy (1989-11-01) - 88(2)R
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certificate-change-of-name-company (1989-05-15) - CERTNM
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legacy (1989-07-24) - 288