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INFIELD SYSTEMS LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02596007
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 4, Dashwood House
- 69 Old Broad Street
- London
- EC2M 1QS
- England Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK
Management
- Geschäftsführung
- BRININ, Mark Andrew
- CROWE, Simon Paul
- Prokuristen
- RAMAGE, Andrew David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.1991
- Alter der Firma 1991-03-27 33 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Wood Mackenzie Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WHITFIELD HOLDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-27
- Jahresmeldung
- Fälligkeit: 2024-04-10
- Letzte Einreichung: 2023-03-27
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INFIELD SYSTEMS LIMITED Firmenbeschreibung
- INFIELD SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02596007. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.1991 registriert. INFIELD SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WHITFIELD HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.03.2013.Die Firma kann schriftlich über Level 4, Dashwood House erreicht werden.
Jetzt sichern INFIELD SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Infield Systems Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, Grossbritannien
- 1991-03-27
- 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
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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confirmation-statement-with-no-updates (2021-03-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-dormant (2020-10-12) - AA
keyboard_arrow_right 2019
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legacy (2019-10-12) - GUARANTEE2
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legacy (2019-10-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-17) - AA
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legacy (2017-11-17) - AGREEMENT2
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legacy (2017-10-23) - PARENT_ACC
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confirmation-statement-with-updates (2017-04-10) - CS01
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mortgage-satisfy-charge-full (2017-04-01) - MR04
keyboard_arrow_right 2016
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legacy (2016-12-02) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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legacy (2016-12-02) - AGREEMENT2
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legacy (2016-12-02) - GUARANTEE2
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gazette-notice-compulsory (2016-12-06) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-09-25) - MR04
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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change-account-reference-date-company-current-shortened (2015-11-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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legacy (2012-05-05) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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legacy (2011-12-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-12-02) - AA
keyboard_arrow_right 2010
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legacy (2010-04-09) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-09) - AA
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legacy (2007-03-27) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-03) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-06-04) - CERTNM
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288a
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certificate-change-of-name-company (2003-10-30) - CERTNM
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legacy (2003-04-11) - 363s
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legacy (2003-01-14) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-29) - AA
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legacy (2002-04-05) - 363s
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legacy (2002-04-05) - 288a
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legacy (2002-12-10) - 288b
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legacy (2002-12-16) - 288a
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accounts-with-accounts-type-small (2002-12-30) - AA
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legacy (2002-12-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-01) - 395
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legacy (2001-04-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-13) - AA
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legacy (2000-04-14) - 288a
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legacy (2000-04-14) - 363s
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legacy (2000-04-06) - 288a
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legacy (2000-02-21) - 288b
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legacy (2000-02-01) - 288a
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accounts-with-accounts-type-full (2000-01-31) - AA
keyboard_arrow_right 1999
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legacy (1999-06-17) - 395
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legacy (1999-04-23) - 363s
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legacy (1999-07-08) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-04-30) - 363s
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accounts-with-accounts-type-full (1998-01-07) - AA
keyboard_arrow_right 1997
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legacy (1997-05-28) - 363s
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-05-24) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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keyboard_arrow_right 1994
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legacy (1994-03-20) - 363s
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accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-05-27) - 363s
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accounts-with-accounts-type-full (1993-01-28) - AA
keyboard_arrow_right 1992
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legacy (1992-04-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-25) - 288
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legacy (1991-07-23) - 287
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