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SYSTEMPLACE LIMITED - 52 Moreton Street, London, SW1V 2PB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02679125
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Moreton Street
- London
- SW1V 2PB
- England 52 Moreton Street, London, SW1V 2PB, England UK
Management
- Geschäftsführung
- MORGAN, Charles John Innes
- Prokuristen
- FRY, Richard Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.01.1992
- Alter der Firma 1992-01-20 32 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-24
- Letzte Einreichung: 2019-12-24
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2021-06-06
- Letzte Einreichung: 2020-05-23
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SYSTEMPLACE LIMITED Firmenbeschreibung
- SYSTEMPLACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02679125. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.01.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 52 Moreton Street erreicht werden.
Jetzt sichern SYSTEMPLACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Systemplace Limited - 52 Moreton Street, London, SW1V 2PB, England, Grossbritannien
- 1992-01-20
- 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 2020
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accounts-with-accounts-type-micro-entity (2020-04-20) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-24) - AD01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-micro-entity (2019-04-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-person-director-company-with-change-date (2018-01-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-26) - TM02
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change-corporate-secretary-company-with-change-date (2016-06-20) - CH04
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change-person-director-company-with-change-date (2016-06-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA
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termination-director-company-with-name (2011-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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termination-secretary-company-with-name (2011-04-13) - TM02
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-secretary-company-with-change-date (2010-11-30) - CH03
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-26) - AA
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legacy (2009-08-26) - 363a
-
legacy (2009-04-08) - 288a
-
legacy (2009-04-08) - 288b
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legacy (2009-01-27) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-19) - AA
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legacy (2008-06-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-06-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-18) - AA
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legacy (2005-07-07) - 363s
-
legacy (2005-04-08) - 288b
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legacy (2005-04-08) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-26) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 225
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accounts-with-accounts-type-total-exemption-small (2003-11-24) - AA
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accounts-with-accounts-type-total-exemption-small (2003-09-17) - AA
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legacy (2003-05-31) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-20) - 288b
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legacy (2001-03-20) - 288a
-
legacy (2001-05-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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accounts-with-accounts-type-total-exemption-full (2001-07-17) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 244
-
legacy (2000-06-20) - 363s
-
legacy (2000-05-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-09) - 288b
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legacy (1999-06-15) - 288a
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accounts-with-accounts-type-full (1999-10-11) - AA
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legacy (1999-06-10) - 363s
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legacy (1999-10-19) - 288a
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legacy (1999-11-23) - 288b
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legacy (1999-10-19) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-06-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-11) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-06-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-08) - AA
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legacy (1995-06-09) - 363s
keyboard_arrow_right 1994
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legacy (1994-05-27) - 363s
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auditors-resignation-company (1994-10-04) - AUD
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accounts-with-accounts-type-full (1994-11-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363s
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accounts-with-accounts-type-full (1993-11-19) - AA
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resolution (1993-08-05) - RESOLUTIONS
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legacy (1993-08-05) - 288
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legacy (1993-06-08) - 363a
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legacy (1993-03-30) - 88(2)R
keyboard_arrow_right 1992
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incorporation-company (1992-01-20) - NEWINC
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legacy (1992-08-21) - 288
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legacy (1992-08-21) - 287