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NOVA TECHSET LTD - 65 Delamere Road, Hayes, Middlesex, UB4 0NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02420700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Delamere Road
- Hayes
- Middlesex
- UB4 0NN
- England 65 Delamere Road, Hayes, Middlesex, UB4 0NN, England UK
Management
- Geschäftsführung
- RUTTLEDGE, William Le Grand
- AGARWAL, Yogesh
- KRISHNA, Girish
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1989
- Alter der Firma 1989-09-07 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Ram Krishan Jalan
- -
- -
- -
- Mr Yogesh Agarwal
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TECHSET COMPOSITION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-09-04
- Jahresmeldung
- Fälligkeit: 2024-09-18
- Letzte Einreichung: 2023-09-04
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NOVA TECHSET LTD Firmenbeschreibung
- NOVA TECHSET LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02420700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1989 registriert. NOVA TECHSET LTD hat Ihre Tätigkeit zuvor unter dem Namen TECHSET COMPOSITION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.09.2012.Die Firma kann schriftlich über 65 Delamere Road erreicht werden.
Jetzt sichern NOVA TECHSET LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nova Techset Ltd - 65 Delamere Road, Hayes, Middlesex, UB4 0NN, Grossbritannien
- 1989-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NOVA TECHSET LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
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cessation-of-a-person-with-significant-control (2023-01-02) - PSC07
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notification-of-a-person-with-significant-control (2023-01-02) - PSC01
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appoint-person-secretary-company-with-name-date (2023-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-updates (2023-09-30) - CS01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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capital-allotment-shares (2022-03-09) - SH01
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resolution (2022-03-10) - RESOLUTIONS
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statement-of-companys-objects (2022-03-10) - CC04
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memorandum-articles (2022-03-10) - MA
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confirmation-statement-with-updates (2022-09-23) - CS01
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accounts-with-accounts-type-small (2022-11-18) - AA
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capital-statement-capital-company-with-date-currency-figure (2022-11-09) - SH19
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legacy (2022-11-09) - SH20
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legacy (2022-11-09) - CAP-SS
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resolution (2022-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-02-01) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-small (2021-11-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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notification-of-a-person-with-significant-control (2020-07-23) - PSC01
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confirmation-statement-with-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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accounts-with-accounts-type-small (2019-07-15) - AA
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mortgage-satisfy-charge-full (2019-06-07) - MR04
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accounts-with-accounts-type-small (2019-02-22) - AA
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legacy (2019-01-02) - AGREEMENT2
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-24) - AA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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confirmation-statement-with-updates (2017-09-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-small (2016-07-18) - AA
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accounts-with-accounts-type-small (2016-02-29) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-small (2014-10-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-22) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-21) - AA
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termination-director-company-with-name (2010-10-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-05-12) - 288c
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legacy (2009-05-11) - 363a
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legacy (2009-12-09) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-29) - AA
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resolution (2008-02-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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legacy (2007-09-13) - 403a
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legacy (2007-09-14) - 288b
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legacy (2007-09-14) - 288a
-
legacy (2007-09-25) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-17) - AA
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accounts-with-accounts-type-small (2006-02-06) - AA
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legacy (2006-01-17) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 363s
-
legacy (2005-04-29) - 288a
-
legacy (2005-10-20) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-24) - AA
-
legacy (2004-09-13) - 363s
-
legacy (2004-04-15) - 288a
-
legacy (2004-01-27) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288b
-
legacy (2003-09-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA
-
legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 288b
-
legacy (2002-09-04) - 244
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accounts-with-accounts-type-total-exemption-small (2002-12-05) - AA
-
legacy (2002-11-13) - 244
keyboard_arrow_right 2001
-
legacy (2001-08-10) - 288a
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legacy (2001-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-17) - AA
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legacy (2000-09-21) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-06-25) - 288b
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legacy (1999-04-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full (1998-09-02) - AA
keyboard_arrow_right 1997
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legacy (1997-10-09) - 363s
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legacy (1997-08-29) - 288a
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accounts-with-accounts-type-full (1997-08-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-04) - AA
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legacy (1996-10-27) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-07-10) - 288
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legacy (1995-05-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-07-19) - AA
keyboard_arrow_right 1993
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legacy (1993-12-02) - 363a
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accounts-with-accounts-type-full (1993-08-18) - AA
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memorandum-articles (1993-06-24) - MEM/ARTS
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-full (1992-06-12) - AA
keyboard_arrow_right 1991
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legacy (1991-09-18) - 363b
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legacy (1991-03-06) - 287
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accounts-with-accounts-type-full (1991-02-21) - AA
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legacy (1991-02-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-21) - 225(1)
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legacy (1990-01-20) - 88(2)R
keyboard_arrow_right 1989
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memorandum-articles (1989-09-22) - MEM/ARTS
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resolution (1989-09-22) - RESOLUTIONS
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legacy (1989-09-21) - 287
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legacy (1989-09-21) - 288
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incorporation-company (1989-09-07) - NEWINC
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legacy (1989-12-21) - 395
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legacy (1989-10-12) - 224
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certificate-change-of-name-company (1989-09-27) - CERTNM