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MPS NETWORKS LIMITED - Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02594861
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Glebe Farm Down Street
- Dummer
- Basingstoke
- RG25 2AD
- England Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England UK
Management
- Geschäftsführung
- BRADFORD, Paul James
- KIRK, Mathew Owen
- MOODY, Alex
- PHILLIPS, David Charles
- WILSON, James Neil
- Prokuristen
- WILSON, James Neil
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1991
- Alter der Firma 1991-03-25 33 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Southern Communications Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MPS NETWORKS PLC
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-03-25
- Jahresmeldung
- Fälligkeit: 2024-04-08
- Letzte Einreichung: 2023-03-25
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MPS NETWORKS LIMITED Firmenbeschreibung
- MPS NETWORKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02594861. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1991 registriert. MPS NETWORKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MPS NETWORKS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2013.Die Firma kann schriftlich über Glebe Farm Down Street erreicht werden.
Jetzt sichern MPS NETWORKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mps Networks Limited - Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, Grossbritannien
- 1991-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 (2023-07-20) - AD01
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appoint-person-secretary-company-with-name-date (2023-07-20) - AP03
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notification-of-a-person-with-significant-control (2023-07-20) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-20) - PSC07
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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memorandum-articles (2023-07-15) - MA
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resolution (2023-07-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-07-12) - SH03
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capital-cancellation-shares (2023-07-07) - SH06
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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confirmation-statement-with-no-updates (2023-03-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-07) - AA
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
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confirmation-statement-with-no-updates (2022-03-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-03-26) - CS01
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change-to-a-person-with-significant-control (2021-03-22) - PSC05
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accounts-with-accounts-type-full (2021-01-04) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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notification-of-a-person-with-significant-control (2020-12-14) - PSC02
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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resolution (2020-11-18) - RESOLUTIONS
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re-registration-memorandum-articles (2020-11-18) - MAR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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reregistration-public-to-private-company (2020-11-18) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-to-a-person-with-significant-control (2019-04-25) - PSC04
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change-person-director-company-with-change-date (2019-04-25) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-19) - CH01
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change-to-a-person-with-significant-control (2018-11-12) - PSC04
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accounts-with-accounts-type-full (2018-09-20) - AA
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capital-allotment-shares (2018-05-17) - SH01
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-12-02) - SH10
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resolution (2016-12-02) - RESOLUTIONS
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statement-of-companys-objects (2016-12-02) - CC04
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-03-30) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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certificate-change-of-name-company (2015-03-30) - CERTNM
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accounts-with-accounts-type-group (2015-09-30) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-10-25) - SH03
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accounts-with-accounts-type-full (2012-10-05) - AA
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change-person-director-company-with-change-date (2012-05-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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capital-allotment-shares (2011-11-04) - SH01
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accounts-with-accounts-type-full (2011-08-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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change-person-director-company-with-change-date (2010-03-29) - CH01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-25) - AA
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-29) - 363a
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legacy (2007-10-26) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-20) - 363s
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legacy (2005-10-12) - 403a
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accounts-with-accounts-type-full (2005-09-15) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-04-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-18) - AA
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legacy (2003-09-17) - 288c
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resolution (2003-04-06) - RESOLUTIONS
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legacy (2003-04-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-04-08) - 288a
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legacy (2002-03-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-28) - AA
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-12) - AA
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legacy (2000-04-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-03-31) - 363s
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legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-27) - 287
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-03-31) - 363s
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legacy (1998-06-12) - 288a
keyboard_arrow_right 1997
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auditors-report (1997-10-20) - AUDR
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re-registration-memorandum-articles (1997-10-20) - MAR
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certificate-re-registration-private-to-public-limited-company (1997-10-20) - CERT5
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resolution (1997-10-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-02-03) - AA
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legacy (1997-02-24) - 288a
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legacy (1997-04-04) - 288b
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legacy (1997-04-04) - 288a
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resolution (1997-04-16) - RESOLUTIONS
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legacy (1997-04-16) - 88(2)R
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legacy (1997-04-23) - 363s
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legacy (1997-04-23) - 287
-
legacy (1997-04-16) - 123
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memorandum-articles (1997-07-29) - MEM/ARTS
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accounts-with-accounts-type-small (1997-09-30) - AA
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legacy (1997-10-20) - 43(3)e
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accounts-balance-sheet (1997-10-20) - BS
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auditors-statement (1997-10-20) - AUDS
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legacy (1997-10-20) - 43(3)
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resolution (1997-07-29) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-25) - 288
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legacy (1996-01-19) - 395
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accounts-with-accounts-type-small (1996-01-22) - AA
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legacy (1996-01-19) - 403a
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legacy (1996-01-29) - 288
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legacy (1996-03-05) - 288
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legacy (1996-03-26) - 288
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legacy (1996-05-20) - 363s
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legacy (1996-05-20) - 288
keyboard_arrow_right 1995
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legacy (1995-04-05) - 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
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-21) - AA
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legacy (1994-04-13) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-11) - AA
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legacy (1993-08-20) - 288
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legacy (1993-05-13) - 363s
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accounts-with-accounts-type-small (1993-01-04) - AA
keyboard_arrow_right 1992
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legacy (1992-04-03) - 288
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legacy (1992-01-18) - 395
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legacy (1992-04-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-19) - 288
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incorporation-company (1991-03-25) - NEWINC
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resolution (1991-07-17) - RESOLUTIONS
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legacy (1991-04-24) - 224
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legacy (1991-05-21) - 123
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resolution (1991-05-21) - RESOLUTIONS
-
legacy (1991-06-14) - 287
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legacy (1991-07-17) - 123
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legacy (1991-07-17) - 88(2)R
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legacy (1991-04-19) - 287