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XPEDITE SYSTEMS (UK) LIMITED - 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02778084
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 420 Thames Valley Park Drive
- Thames Valley Park
- Reading
- Berkshire
- RG6 1PT
- England 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England UK
Management
- Geschäftsführung
- DAVIES, Gordon Allan
- GALLIENNE, Oliver Jon
- RANGANATHAN, Madhu
- WAIDA, Christian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.01.1993
- Alter der Firma 1993-01-08 31 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Open Text Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PREMIERE GLOBAL SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-10-16
- Jahresmeldung
- Fälligkeit: 2022-09-14
- Letzte Einreichung: 2021-08-31
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XPEDITE SYSTEMS (UK) LIMITED Firmenbeschreibung
- XPEDITE SYSTEMS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02778084. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.1993 registriert. XPEDITE SYSTEMS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PREMIERE GLOBAL SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.10.2012.Die Firma kann schriftlich über 420 Thames Valley Park Drive erreicht werden.
Jetzt sichern XPEDITE SYSTEMS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Xpedite Systems (Uk) Limited - 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, Grossbritannien
- 1993-01-08
- 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-full (2021-04-26) - AA
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confirmation-statement-with-updates (2021-10-28) - CS01
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resolution (2021-10-29) - RESOLUTIONS
-
legacy (2021-10-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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legacy (2021-10-29) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-10) - CH01
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-06) - AA
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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confirmation-statement-with-no-updates (2017-10-26) - CS01
-
change-person-director-company-with-change-date (2017-08-22) - CH01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-02) - AA
-
confirmation-statement-with-updates (2016-10-28) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-23) - AA
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auditors-resignation-company (2015-05-12) - AUD
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miscellaneous (2015-06-03) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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change-account-reference-date-company-current-shortened (2014-08-15) - AA01
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termination-director-company-with-name (2014-02-18) - TM01
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change-registered-office-address-company-with-date-old-address (2014-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
-
accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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change-account-reference-date-company-previous-shortened (2013-10-09) - AA01
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accounts-with-accounts-type-full (2013-10-18) - AA
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termination-secretary-company-with-name (2013-10-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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termination-director-company-with-name (2012-07-26) - TM01
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
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accounts-with-accounts-type-full (2012-12-18) - AA
-
change-account-reference-date-company-current-extended (2012-11-21) - AA01
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accounts-with-accounts-type-full (2012-02-02) - AA
-
appoint-person-director-company-with-name (2012-07-26) - AP01
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auditors-resignation-company (2012-07-03) - AUD
-
appoint-person-secretary-company-with-name (2012-07-02) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01
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termination-secretary-company-with-name (2012-07-02) - TM02
keyboard_arrow_right 2011
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auditors-resignation-company (2011-07-08) - AUD
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appoint-person-director-company-with-name (2011-12-21) - AP01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-25) - AUD
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-of-name-notice (2010-11-03) - CONNOT
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certificate-change-of-name-company (2010-11-03) - CERTNM
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termination-secretary-company-with-name (2010-11-05) - TM02
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
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resolution (2010-12-23) - RESOLUTIONS
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statement-of-companys-objects (2010-12-23) - CC04
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capital-variation-of-rights-attached-to-shares (2010-12-23) - SH10
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capital-name-of-class-of-shares (2010-12-23) - SH08
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auditors-resignation-company (2010-12-15) - AUD
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termination-director-company-with-name (2010-11-10) - TM01
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appoint-person-director-company-with-name (2010-11-10) - AP01
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resolution (2010-11-05) - RESOLUTIONS
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-20) - CERTNM
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resolution (2009-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-01) - 363a
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legacy (2008-07-22) - 288a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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legacy (2007-03-02) - 288b
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-full (2007-06-14) - AA
-
legacy (2007-07-12) - 288b
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accounts-with-accounts-type-full (2007-12-29) - AA
-
legacy (2007-07-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-18) - 288b
-
legacy (2006-02-03) - 288a
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legacy (2006-02-17) - 363s
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accounts-with-accounts-type-full (2006-08-29) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 244
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-09) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-09-08) - 244
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legacy (2004-03-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 288b
-
legacy (2003-09-10) - 244
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legacy (2003-09-02) - 288b
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accounts-with-accounts-type-full (2003-02-04) - AA
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auditors-resignation-company (2003-01-26) - AUD
-
legacy (2003-12-22) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 363s
-
legacy (2002-10-06) - 244
keyboard_arrow_right 2001
-
legacy (2001-12-24) - 363s
-
legacy (2001-09-20) - 244
-
legacy (2001-01-10) - 288b
-
legacy (2001-01-19) - 288a
-
accounts-with-accounts-type-full (2001-12-04) - AA
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accounts-with-accounts-type-full (2001-04-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 363s
-
legacy (2000-12-19) - 288a
-
legacy (2000-11-28) - 403a
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certificate-change-of-name-company (2000-11-22) - CERTNM
-
legacy (2000-10-02) - 244
-
legacy (2000-07-25) - 288a
-
legacy (2000-02-10) - 288a
-
legacy (2000-02-08) - 288b
-
accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-23) - 288b
-
legacy (1999-04-30) - 363s
-
legacy (1999-06-07) - 288a
-
legacy (1999-07-26) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-10-13) - 244
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certificate-change-of-name-company (1999-11-24) - CERTNM
-
legacy (1999-12-17) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 123
-
legacy (1998-01-21) - 155(6)a
-
resolution (1998-01-21) - RESOLUTIONS
-
legacy (1998-01-16) - 363s
-
legacy (1998-01-08) - 88(2)R
-
resolution (1998-01-08) - RESOLUTIONS
-
legacy (1998-01-08) - 155(6)a
-
legacy (1998-01-03) - 403a
-
legacy (1998-02-26) - 88(2)R
-
legacy (1998-01-21) - 88(2)R
-
resolution (1998-02-03) - RESOLUTIONS
-
legacy (1998-02-03) - 288a
-
legacy (1998-02-26) - 169
-
legacy (1998-08-27) - 288b
-
legacy (1998-08-27) - 288a
-
accounts-with-accounts-type-full-group (1998-09-07) - AA
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auditors-resignation-company (1998-10-14) - AUD
-
legacy (1998-11-04) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-19) - 155(6)a
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legacy (1997-02-12) - 88(2)R
-
legacy (1997-01-26) - 363s
-
resolution (1997-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-10-10) - AA
-
legacy (1997-12-27) - 395
-
legacy (1997-07-30) - 287
keyboard_arrow_right 1996
-
legacy (1996-01-16) - 363s
-
legacy (1996-01-22) - 123
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legacy (1996-03-12) - 88(2)R
-
legacy (1996-03-27) - 395
-
resolution (1996-08-29) - RESOLUTIONS
-
legacy (1996-01-30) - 88(2)R
-
memorandum-articles (1996-09-08) - MEM/ARTS
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legacy (1996-09-18) - 88(2)R
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accounts-with-accounts-type-small (1996-10-31) - AA
keyboard_arrow_right 1995
-
legacy (1995-08-04) - 123
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legacy (1995-04-04) - 88(2)R
-
legacy (1995-01-03) - 363s
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accounts-with-accounts-type-small (1995-07-04) - AA
-
resolution (1995-08-04) - RESOLUTIONS
-
memorandum-articles (1995-08-04) - MEM/ARTS
-
legacy (1995-06-23) - 88(2)R
-
statement-of-affairs (1995-08-24) - SA
-
legacy (1995-08-24) - 88(2)O
-
legacy (1995-10-07) - 395
-
legacy (1995-10-13) - 395
-
resolution (1995-11-21) - RESOLUTIONS
-
legacy (1995-11-29) - 123
-
legacy (1995-11-29) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-08) - 88(2)P
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 363s
-
legacy (1994-04-06) - 123
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resolution (1994-04-06) - RESOLUTIONS
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legacy (1994-04-06) - 88(2)R
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accounts-with-accounts-type-small (1994-07-18) - AA
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legacy (1994-08-03) - 88(2)R
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legacy (1994-11-05) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 288
-
legacy (1993-02-12) - 123
-
legacy (1993-02-12) - 287
-
legacy (1993-02-12) - 224
-
legacy (1993-02-12) - 88(2)R
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certificate-change-of-name-company (1993-02-12) - CERTNM
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legacy (1993-09-24) - 88(2)R
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resolution (1993-02-16) - RESOLUTIONS
-
legacy (1993-05-12) - 287
-
legacy (1993-08-02) - 88(2)R
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incorporation-company (1993-01-08) - NEWINC