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INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02427589
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Geschäftsführung
- STEWART, Claire Susan
- Prokuristen
- STEWART, Claire Susan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.09.1989
- Gelöscht am:
- 2020-11-24
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ies Integrated Electronic Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-08-31
- Letzte Einreichung: 2019-11-30
✓
- Jahresmeldung
- Fälligkeit: 2021-03-19
- Letzte Einreichung: 2020-02-05
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INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED Firmenbeschreibung
- INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02427589. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.09.1989 registriert. INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADVANCED TECHNOLOGY (ELECTRONICS) INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt.Die Firma kann schriftlich über Synectics House erreicht werden.
Jetzt sichern INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Integrated Environmental Systems Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu INTEGRATED ENVIRONMENTAL SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02427589#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02427589#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02427589#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-02-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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confirmation-statement-with-no-updates (2019-02-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-17) - TM02
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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second-filing-of-director-appointment-with-name (2016-07-19) - RP04AP01
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second-filing-of-secretary-appointment-with-name (2016-07-01) - RP04AP03
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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appoint-person-secretary-company-with-name-date (2016-06-17) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2015-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-dormant (2014-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-dormant (2010-02-17) - AA
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-dormant (2009-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-03-27) - AA
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legacy (2008-02-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-30) - AA
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legacy (2007-03-02) - 363a
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legacy (2007-01-09) - 287
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legacy (2007-01-09) - 353
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-09) - 288b
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legacy (2006-05-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-03-13) - 363s
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legacy (2006-03-13) - 225
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legacy (2006-01-09) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-28) - 288b
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legacy (2005-02-14) - 363s
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legacy (2005-06-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-24) - AA
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accounts-with-made-up-date (2004-04-13) - AA
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legacy (2004-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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accounts-with-made-up-date (2003-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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legacy (2002-11-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-13) - 363s
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legacy (2001-05-02) - 287
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legacy (2001-08-17) - 288a
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legacy (2001-08-17) - 288b
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legacy (2001-10-09) - 363s
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resolution (2001-12-03) - RESOLUTIONS
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accounts-with-made-up-date (2001-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-18) - AA
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legacy (2000-06-01) - 288a
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legacy (2000-05-09) - 288b
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legacy (2000-04-12) - 363s
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accounts-with-made-up-date (2000-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-17) - 287
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legacy (1999-08-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-04-18) - AA
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 288a
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legacy (1998-11-03) - 363s
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accounts-with-made-up-date (1998-12-15) - AA
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legacy (1998-12-21) - 288a
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legacy (1998-12-15) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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legacy (1997-07-17) - 225
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accounts-with-accounts-type-full (1997-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-10-16) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-09) - 363s
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accounts-with-accounts-type-full (1995-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-31) - AA
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legacy (1994-08-15) - 288
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auditors-resignation-company (1994-09-27) - AUD
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legacy (1994-10-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-11-07) - 225(1)
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legacy (1993-11-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-12) - 288
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resolution (1992-06-11) - RESOLUTIONS
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legacy (1992-06-11) - 288
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legacy (1992-06-11) - 287
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accounts-with-made-up-date (1992-06-19) - AA
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legacy (1992-11-05) - 363b
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legacy (1992-06-22) - 363a
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legacy (1992-06-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-20) - 288
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legacy (1991-11-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-06-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-19) - CERTNM
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incorporation-company (1989-09-29) - NEWINC
