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BUSINESS SYSTEMS (NORTH WALES) LIMITED - Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02642727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Armitage House Thorpe Lower Lane
- Robin Hood
- Wakefield
- WF3 3BQ
- England Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England UK
Management
- Geschäftsführung
- DYAS, David Brian
- ARTHURTON, Anthony William
- Prokuristen
- PITCEATHLY, Richard Stuart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1991
- Alter der Firma 1991-09-03 32 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Xerox (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2022-09-17
- Letzte Einreichung: 2021-09-03
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BUSINESS SYSTEMS (NORTH WALES) LIMITED Firmenbeschreibung
- BUSINESS SYSTEMS (NORTH WALES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02642727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über Armitage House Thorpe Lower Lane erreicht werden.
Jetzt sichern BUSINESS SYSTEMS (NORTH WALES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Business Systems (North Wales) Limited - Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, Grossbritannien
- 1991-09-03
- 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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accounts-with-accounts-type-small (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - AGREEMENT2
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legacy (2021-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-19) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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appoint-person-secretary-company-with-name-date (2020-02-05) - AP03
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-30) - TM02
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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auditors-resignation-company (2020-05-26) - AUD
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change-account-reference-date-company-previous-extended (2020-05-29) - AA01
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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cessation-of-a-person-with-significant-control (2020-09-11) - PSC07
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notification-of-a-person-with-significant-control (2020-09-11) - PSC02
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confirmation-statement-with-no-updates (2020-09-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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accounts-with-accounts-type-small (2019-07-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-08) - MR01
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accounts-with-accounts-type-small (2018-06-27) - AA
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cessation-of-a-person-with-significant-control (2018-09-07) - PSC07
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confirmation-statement-with-no-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2017-10-17) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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notification-of-a-person-with-significant-control (2017-09-14) - PSC01
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cessation-of-a-person-with-significant-control (2017-09-14) - PSC07
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-30) - TM02
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confirmation-statement-with-updates (2016-10-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2014-08-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-17) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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capital-name-of-class-of-shares (2011-10-31) - SH08
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resolution (2011-10-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-29) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA
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legacy (2007-09-06) - 287
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legacy (2007-09-06) - 353
-
legacy (2007-09-06) - 190
-
legacy (2007-05-18) - 287
-
legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-10-19) - AA
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legacy (2006-09-19) - 288b
-
legacy (2006-09-12) - 363a
-
legacy (2006-09-12) - 190
-
legacy (2006-09-12) - 353
-
legacy (2006-09-12) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-23) - 363a
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legacy (2005-09-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA
-
legacy (2004-02-26) - 288a
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legacy (2004-02-26) - 288b
-
legacy (2004-10-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-07) - AA
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legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-20) - 363s
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accounts-with-accounts-type-small (2002-08-14) - AA
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legacy (2002-07-25) - 225
keyboard_arrow_right 2001
-
legacy (2001-09-28) - 288b
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legacy (2001-08-31) - 363s
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legacy (2001-08-31) - 287
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accounts-with-accounts-type-small (2001-02-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-18) - AA
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-13) - 363s
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accounts-with-accounts-type-small (1999-05-11) - AA
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legacy (1999-01-31) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-full (1998-07-02) - AA
keyboard_arrow_right 1997
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legacy (1997-09-08) - 363s
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legacy (1997-06-02) - 288a
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accounts-with-accounts-type-small (1997-05-23) - AA
keyboard_arrow_right 1996
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legacy (1996-09-19) - 363s
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accounts-with-accounts-type-full (1996-02-22) - AA
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legacy (1996-02-07) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-27) - 363s
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legacy (1995-04-11) - 288
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legacy (1995-03-27) - 288
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accounts-with-accounts-type-small (1995-06-13) - AA
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legacy (1995-05-01) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-24) - AA
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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legacy (1993-08-21) - 288
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legacy (1993-08-21) - 88(2)R
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accounts-with-accounts-type-full (1993-07-06) - AA
keyboard_arrow_right 1992
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legacy (1992-11-18) - 288
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legacy (1992-11-10) - 363s
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legacy (1992-04-13) - 288
keyboard_arrow_right 1991
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resolution (1991-09-11) - RESOLUTIONS
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legacy (1991-11-12) - 224
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legacy (1991-09-11) - 287
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legacy (1991-09-11) - 288
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incorporation-company (1991-09-03) - NEWINC
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legacy (1991-11-20) - 88(2)R