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BIO-METRICS (U.K.) LIMITED - The Junction 3rd And 4th Floor, Station Road, Watford, WD17 1ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02483713
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Junction 3rd And 4th Floor
- Station Road
- Watford
- WD17 1ET
- United Kingdom The Junction 3rd And 4th Floor, Station Road, Watford, WD17 1ET, United Kingdom UK
Management
- Geschäftsführung
- SCHWARTZ, Norman David
- TWEET, Jennifer Marie
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.1990
- Alter der Firma 1990-03-21 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bio-Rad Laboratories, Inc.
- Bio-Rad Laboratories, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- RAPID 9908 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2022-09-04
- Letzte Einreichung: 2021-08-21
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BIO-METRICS (U.K.) LIMITED Firmenbeschreibung
- BIO-METRICS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02483713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.1990 registriert. BIO-METRICS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 9908 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über The Junction 3Rd And 4Th Floor erreicht werden.
Jetzt sichern BIO-METRICS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bio-Metrics (U.k.) Limited - The Junction 3rd And 4th Floor, Station Road, Watford, WD17 1ET, Grossbritannien
- 1990-03-21
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-22) - AA
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gazette-filings-brought-up-to-date (2020-01-11) - DISS40
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accounts-with-accounts-type-full (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-08-21) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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legacy (2019-09-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-09-25) - SH19
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legacy (2019-09-25) - CAP-SS
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resolution (2019-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-full (2019-03-07) - AA
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-06-05) - AP04
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withdrawal-of-a-person-with-significant-control-statement (2017-10-23) - PSC09
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accounts-with-accounts-type-full (2017-11-09) - AA
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01
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change-person-director-company-with-change-date (2016-08-26) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01
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move-registers-to-sail-company-with-new-address (2015-06-24) - AD03
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change-sail-address-company-with-old-address-new-address (2015-06-24) - AD02
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change-person-director-company-with-change-date (2015-06-25) - CH01
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accounts-with-accounts-type-full (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-12-04) - AA
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change-person-director-company-with-change-date (2015-07-24) - CH01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-03-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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resolution (2014-05-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-20) - AA
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gazette-filings-brought-up-to-date (2013-11-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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move-registers-to-sail-company (2013-11-06) - AD03
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gazette-notice-compulsary (2013-10-29) - GAZ1
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capital-allotment-shares (2013-04-11) - SH01
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accounts-with-accounts-type-full (2013-01-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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statement-of-companys-objects (2011-01-06) - CC04
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capital-allotment-shares (2011-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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move-registers-to-registered-office-company (2011-07-26) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-12-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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accounts-with-accounts-type-full (2010-02-17) - AA
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capital-allotment-shares (2010-01-14) - SH01
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resolution (2010-01-14) - RESOLUTIONS
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auditors-resignation-company (2010-04-13) - AUD
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accounts-with-accounts-type-full (2010-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-22) - AD03
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termination-secretary-company-with-name (2009-11-11) - TM02
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accounts-with-accounts-type-full (2009-04-02) - AA
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change-sail-address-company (2009-10-22) - AD02
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-03-05) - 353
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legacy (2008-03-05) - 190
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288c
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accounts-with-accounts-type-group (2007-06-11) - AA
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legacy (2007-04-02) - 363a
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legacy (2007-04-02) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-30) - AA
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legacy (2006-03-16) - 363a
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legacy (2006-03-16) - 287
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-04-09) - 363s
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accounts-with-accounts-type-group (2005-09-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-24) - AA
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legacy (2004-10-30) - 244
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legacy (2004-10-12) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-02-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-27) - 244
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-09-19) - AA
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-group (2002-05-14) - AA
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-23) - 244
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legacy (2001-03-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-26) - AA
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legacy (2000-03-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-03-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-03-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-03-11) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-11-02) - AA
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legacy (1995-03-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-03-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-12) - 363s
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accounts-with-accounts-type-full-group (1993-10-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-11-02) - AA
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accounts-with-accounts-type-full-group (1992-06-30) - AA
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resolution (1992-05-06) - RESOLUTIONS
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legacy (1992-05-06) - 88(2)R
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legacy (1992-03-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-22) - 88(2)R
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legacy (1991-05-24) - 363a
keyboard_arrow_right 1990
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legacy (1990-05-03) - 287
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legacy (1990-05-03) - 288
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incorporation-company (1990-03-21) - NEWINC
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certificate-change-of-name-company (1990-05-08) - CERTNM
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resolution (1990-05-03) - RESOLUTIONS
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legacy (1990-06-18) - 288
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legacy (1990-06-20) - 288
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statement-of-affairs (1990-08-01) - SA
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legacy (1990-11-12) - 224
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legacy (1990-06-18) - 88(2)R
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legacy (1990-05-03) - 123