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CERIUM VISUAL TECHNOLOGIES LIMITED - 66 Prescot Street, London, E1 8NN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02817206
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 66 Prescot Street
- London
- E1 8NN 66 Prescot Street, London, E1 8NN UK
Management
- Geschäftsführung
- HARRISON, Kimberley Jane
- MILLAR, Claire
- SANGSTER, Marilyn Ann
- Prokuristen
- HARRISON, Kimberley Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.05.1993
- Alter der Firma 1993-05-12 31 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Kimberley Jane Harrison
- Mrs Marilyn Ann Sangster
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROFORCE PROJECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-12
- Jahresmeldung
- Fälligkeit: 2021-12-05
- Letzte Einreichung: 2020-11-21
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CERIUM VISUAL TECHNOLOGIES LIMITED Firmenbeschreibung
- CERIUM VISUAL TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02817206. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.05.1993 registriert. CERIUM VISUAL TECHNOLOGIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROFORCE PROJECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.05.2012.Die Firma kann schriftlich über 66 Prescot Street erreicht werden.
Jetzt sichern CERIUM VISUAL TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cerium Visual Technologies Limited - 66 Prescot Street, London, E1 8NN, Grossbritannien
- 1993-05-12
- 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
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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change-person-director-company-with-change-date (2020-12-16) - CH01
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change-person-director-company-with-change-date (2020-12-17) - CH01
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change-to-a-person-with-significant-control (2020-12-16) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-11) - MR01
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cessation-of-a-person-with-significant-control (2018-05-16) - PSC07
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-11-21) - CS01
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capital-allotment-shares (2018-12-20) - SH01
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resolution (2018-12-28) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-02) - CH01
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confirmation-statement-with-updates (2017-06-08) - CS01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-person-secretary-company-with-change-date (2017-10-31) - CH03
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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change-person-director-company-with-change-date (2017-10-31) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-03) - AP03
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change-person-director-company-with-change-date (2015-07-03) - CH01
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termination-secretary-company-with-name-termination-date (2015-07-03) - TM02
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-12-17) - AUD
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accounts-with-accounts-type-small (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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change-account-reference-date-company-current-extended (2013-09-06) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-02) - AA
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legacy (2009-05-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-31) - AA
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-21) - 288b
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-small (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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accounts-with-accounts-type-small (2006-04-24) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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accounts-with-accounts-type-small (2005-05-12) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
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legacy (2004-06-23) - 287
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accounts-with-accounts-type-small (2004-03-18) - AA
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-small (2003-03-27) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-03-07) - AA
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-17) - 363s
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accounts-with-accounts-type-small (2001-04-13) - AA
keyboard_arrow_right 2000
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legacy (2000-05-23) - 363s
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accounts-with-accounts-type-small (2000-03-21) - AA
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legacy (2000-02-10) - 288c
keyboard_arrow_right 1999
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legacy (1999-05-27) - 363s
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accounts-with-accounts-type-small (1999-04-21) - AA
keyboard_arrow_right 1998
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legacy (1998-05-30) - 363s
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accounts-with-accounts-type-small (1998-05-13) - AA
keyboard_arrow_right 1997
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legacy (1997-02-04) - 363a
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accounts-with-accounts-type-small (1997-05-30) - AA
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legacy (1997-09-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-31) - AA
keyboard_arrow_right 1995
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legacy (1995-05-30) - 363s
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legacy (1995-05-24) - 288
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accounts-with-accounts-type-small (1995-04-10) - AA
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legacy (1995-01-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-01-25) - 123
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legacy (1994-01-25) - 88(2)
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resolution (1994-01-25) - RESOLUTIONS
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legacy (1994-02-04) - 395
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legacy (1994-02-17) - 88(2)
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legacy (1994-06-14) - 363s
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memorandum-articles (1994-01-25) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-09-03) - 224
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legacy (1993-09-03) - 288
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certificate-change-of-name-company (1993-07-08) - CERTNM
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legacy (1993-06-23) - 287
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legacy (1993-06-23) - 288
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incorporation-company (1993-05-12) - NEWINC