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SYMBIOSIS IMEDIA SYSTEMS LIMITED - Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02568732
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abbey House
- 105 Abbey Street
- Nuneaton
- Warwickshire
- CV11 5BX Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, CV11 5BX UK
Management
- Geschäftsführung
- CROMPTON, Simon Henry
- MCNEILL, Jane Gudrun
- MILLS, Suzanne
- PIDGEON, Anthony John
- WATTLEY, Michael
- Prokuristen
- MCNEILL, Jane Gudrun
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.12.1990
- Alter der Firma 1990-12-14 33 Jahre
- SIC/NACE
- 46690
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Simon Henry Crompton
- Mr Anthony John Pidgeon
- Mrs Lauren Pidgeon
- Miss Jane Gudrun Mcneill
- -
- Mrs Lauren Pidgeon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SIMBIOSIS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-26
- Jahresmeldung
- Fälligkeit: 2023-07-14
- Letzte Einreichung: 2022-06-30
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SYMBIOSIS IMEDIA SYSTEMS LIMITED Firmenbeschreibung
- SYMBIOSIS IMEDIA SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02568732. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1990 registriert. SYMBIOSIS IMEDIA SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SIMBIOSIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46690" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.06.2012.Die Firma kann schriftlich über Abbey House erreicht werden.
Jetzt sichern SYMBIOSIS IMEDIA SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Symbiosis Imedia Systems Limited - Abbey House, 105 Abbey Street, Nuneaton, Warwickshire, Grossbritannien
- 1990-12-14
- 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 2023
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mortgage-satisfy-charge-full (2023-03-29) - MR04
keyboard_arrow_right 2022
-
change-to-a-person-with-significant-control (2022-06-07) - PSC04
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change-person-director-company-with-change-date (2022-06-07) - CH01
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confirmation-statement-with-updates (2022-06-30) - CS01
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capital-name-of-class-of-shares (2022-08-18) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-07-09) - CH01
-
confirmation-statement-with-no-updates (2020-07-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-22) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-04-16) - CH01
-
resolution (2018-03-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-07-04) - TM01
-
cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
-
notification-of-a-person-with-significant-control (2018-07-04) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
-
change-person-director-company-with-change-date (2018-10-12) - CH01
-
change-to-a-person-with-significant-control (2018-10-12) - PSC04
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-07-07) - PSC01
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capital-name-of-class-of-shares (2017-06-07) - SH08
-
change-person-director-company-with-change-date (2017-07-03) - CH01
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confirmation-statement-with-updates (2017-07-13) - CS01
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appoint-person-secretary-company-with-name (2017-07-31) - AP03
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
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change-person-director-company-with-change-date (2016-03-08) - CH01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
change-person-director-company-with-change-date (2016-04-13) - CH01
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capital-name-of-class-of-shares (2016-06-22) - SH08
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accounts-with-accounts-type-total-exemption-small (2016-06-13) - AA
-
confirmation-statement-with-updates (2016-06-30) - CS01
-
resolution (2016-09-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-09-06) - SH08
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capital-variation-of-rights-attached-to-shares (2016-09-06) - SH10
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capital-name-of-class-of-shares (2016-11-16) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA
keyboard_arrow_right 2014
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resolution (2014-07-23) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-07-23) - SH10
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statement-of-companys-objects (2014-07-23) - CC04
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
-
capital-name-of-class-of-shares (2014-07-23) - SH08
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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change-person-director-company-with-change-date (2014-09-04) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
change-person-director-company-with-change-date (2013-07-02) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
keyboard_arrow_right 2009
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legacy (2009-07-04) - 288c
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legacy (2009-07-04) - 288a
-
legacy (2009-07-04) - 363a
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legacy (2009-07-04) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
-
legacy (2008-07-14) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-05) - AA
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legacy (2007-12-10) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-03-17) - AA
-
legacy (2006-07-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-07-08) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-07-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-small (2004-07-14) - AA
-
legacy (2004-06-29) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-01-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 287
-
legacy (2003-07-31) - 363s
-
legacy (2003-06-20) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-10-08) - AA
-
legacy (2002-07-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363s
-
legacy (2001-05-18) - 395
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accounts-with-accounts-type-small (2001-05-18) - AA
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certificate-change-of-name-company (2001-01-18) - CERTNM
-
legacy (2001-01-15) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-19) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-22) - 363s
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accounts-with-accounts-type-small (1999-05-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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legacy (1998-05-08) - 88(2)R
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accounts-with-accounts-type-full (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-10-02) - 395
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-07-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
-
legacy (1996-10-15) - 287
-
legacy (1996-07-24) - 287
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legacy (1996-07-24) - 363s
keyboard_arrow_right 1995
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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 (1995-01-07) - 395
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legacy (1995-06-23) - 363s
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accounts-with-accounts-type-dormant (1995-10-25) - AA
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resolution (1995-10-25) - RESOLUTIONS
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auditors-resignation-company (1995-12-21) - AUD
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363a
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accounts-with-accounts-type-dormant (1994-03-11) - AA
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resolution (1994-03-11) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-06-25) - 363s
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accounts-with-accounts-type-dormant (1993-02-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363a
-
legacy (1992-07-17) - 288
-
legacy (1992-07-17) - 287
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certificate-change-of-name-company (1992-07-29) - CERTNM
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resolution (1992-08-07) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-07) - AA
-
legacy (1992-11-13) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-06) - CERTNM
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legacy (1991-03-22) - 288
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resolution (1991-03-22) - RESOLUTIONS
-
legacy (1991-08-28) - 224
-
legacy (1991-08-28) - 287
-
legacy (1991-08-28) - 288
-
legacy (1991-12-09) - 288
-
legacy (1991-09-04) - 288
-
legacy (1991-10-07) - 288
-
legacy (1991-10-07) - 287
-
legacy (1991-12-09) - 363b
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certificate-change-of-name-company (1991-08-29) - CERTNM
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legacy (1991-01-08) - 287
keyboard_arrow_right 1990
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incorporation-company (1990-12-14) - NEWINC