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SGS ANALYTICS UNITED KINGDOM LIMITED - Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02839361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sgs United Kingdom
- Rossmore Business Park
- Ellesmere Port
- Cheshire
- CH65 3EN
- England Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, CH65 3EN, England UK
Management
- Geschäftsführung
- BOYD, Michael
- MCGURK, James
- Prokuristen
- ALDAG, Catherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1993
- Alter der Firma 1993-07-26 30 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sgs Holding Uk Ltd
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-05-19
- Letzte Einreichung: 2023-05-05
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SGS ANALYTICS UNITED KINGDOM LIMITED Firmenbeschreibung
- SGS ANALYTICS UNITED KINGDOM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02839361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1993 registriert. SGS ANALYTICS UNITED KINGDOM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYNLAB ANALYTICS & SERVICES UNITED KINGDOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Sgs United Kingdom erreicht werden.
Jetzt sichern SGS ANALYTICS UNITED KINGDOM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sgs Analytics United Kingdom Limited - Sgs United Kingdom, Rossmore Business Park, Ellesmere Port, Cheshire, Grossbritannien
- 1993-07-26
- 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 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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gazette-filings-brought-up-to-date (2023-08-15) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-08-11) - DISS16(SOAS)
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gazette-notice-compulsory (2023-07-25) - GAZ1
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accounts-with-accounts-type-full (2023-04-14) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-05-25) - AA
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resolution (2022-10-05) - RESOLUTIONS
-
legacy (2022-10-05) - CAP-SS
-
legacy (2022-10-05) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-10-05) - SH19
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capital-statement-capital-company-with-date-currency-figure (2022-11-01) - SH19
-
legacy (2022-11-01) - SH20
-
legacy (2022-11-01) - CAP-SS
-
resolution (2022-11-01) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2022-10-25) - SH19
keyboard_arrow_right 2021
-
resolution (2021-03-29) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
-
appoint-person-secretary-company-with-name-date (2021-03-05) - AP03
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
termination-director-company-with-name-termination-date (2021-03-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
-
termination-director-company-with-name-termination-date (2021-01-26) - TM01
-
confirmation-statement-with-no-updates (2021-05-10) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-05) - CS01
-
accounts-with-accounts-type-full (2020-09-05) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-15) - TM01
-
accounts-with-accounts-type-full (2019-10-05) - AA
-
confirmation-statement-with-no-updates (2019-05-05) - CS01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
keyboard_arrow_right 2018
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auditors-resignation-company (2018-01-08) - AUD
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change-person-director-company-with-change-date (2018-02-22) - CH01
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resolution (2018-03-05) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
-
accounts-with-accounts-type-small (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
-
confirmation-statement-with-updates (2018-05-07) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-18) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
-
confirmation-statement-with-updates (2017-05-05) - CS01
-
mortgage-satisfy-charge-full (2017-08-18) - MR04
-
termination-director-company-with-name-termination-date (2017-08-18) - TM01
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change-account-reference-date-company-current-shortened (2017-11-23) - AA01
-
appoint-person-director-company-with-name-date (2017-11-27) - AP01
-
appoint-person-director-company-with-name-date (2017-11-28) - AP01
-
accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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resolution (2016-10-20) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
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confirmation-statement-with-updates (2016-10-04) - CS01
-
confirmation-statement-with-updates (2016-10-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-dormant (2016-12-23) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-dormant (2014-07-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-dormant (2013-08-02) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-27) - TM02
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accounts-with-accounts-type-dormant (2012-01-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
-
termination-director-company-with-name (2012-09-27) - TM01
-
accounts-with-accounts-type-dormant (2012-12-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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termination-director-company-with-name (2011-06-27) - TM01
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appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
-
accounts-with-accounts-type-dormant (2010-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
-
resolution (2009-11-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
keyboard_arrow_right 2008
-
legacy (2008-10-21) - 363a
-
accounts-with-accounts-type-dormant (2008-10-16) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-31) - 288a
-
legacy (2007-10-10) - 363a
-
legacy (2007-07-31) - 288b
-
legacy (2007-10-10) - 288c
-
legacy (2007-09-19) - 287
-
accounts-with-accounts-type-dormant (2007-10-25) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-29) - 288a
-
legacy (2006-11-13) - 363a
-
legacy (2006-08-02) - 288a
-
legacy (2006-08-02) - 288b
-
accounts-with-accounts-type-dormant (2006-07-05) - AA
-
legacy (2006-11-29) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
-
legacy (2005-11-21) - 288a
-
accounts-with-accounts-type-full (2005-08-03) - AA
-
legacy (2005-03-10) - 288c
-
legacy (2005-11-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 288b
-
legacy (2004-07-15) - 288a
-
legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-14) - AA
-
legacy (2003-10-21) - 363s
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
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accounts-with-accounts-type-full (2002-01-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 288a
-
legacy (2001-10-24) - 363s
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memorandum-articles (2001-02-09) - MEM/ARTS
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certificate-change-of-name-company (2001-07-05) - CERTNM
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-12-29) - AUD
-
legacy (2000-07-27) - 403a
-
resolution (2000-12-29) - RESOLUTIONS
-
legacy (2000-12-29) - 287
-
legacy (2000-12-29) - 288b
-
legacy (2000-12-29) - 288a
-
legacy (2000-11-30) - 363a
-
legacy (2000-10-30) - 288b
-
accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-06) - 288a
-
legacy (1999-02-06) - 288b
-
legacy (1999-02-23) - 288a
-
legacy (1999-10-29) - 363s
-
accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-22) - 288b
-
resolution (1998-07-23) - RESOLUTIONS
-
legacy (1998-07-22) - 287
-
legacy (1998-07-22) - 225
-
legacy (1998-06-13) - 403a
-
legacy (1998-01-06) - 88(2)R
-
legacy (1998-07-23) - 288a
-
accounts-with-accounts-type-full (1998-06-17) - AA
-
legacy (1998-08-19) - 288b
-
legacy (1998-08-05) - 288a
-
legacy (1998-10-28) - 288c
-
legacy (1998-10-28) - 363a
-
legacy (1998-09-03) - 363a
-
legacy (1998-12-07) - 288c
-
legacy (1998-08-05) - 288b
-
legacy (1998-08-19) - 288a
keyboard_arrow_right 1997
-
legacy (1997-08-21) - 363s
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accounts-with-accounts-type-small (1997-04-18) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 363s
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accounts-with-accounts-type-small (1996-05-21) - AA
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-10) - 88(2)R
-
legacy (1995-04-25) - 288
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accounts-with-accounts-type-small (1995-05-02) - AA
-
legacy (1995-10-10) - 128(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-12) - 88(2)R
-
legacy (1995-12-12) - 128(3)
-
legacy (1995-12-16) - 395
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
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legacy (1994-11-21) - 88(2)R
-
legacy (1994-08-08) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-07-26) - NEWINC
-
legacy (1993-12-15) - 287
-
legacy (1993-12-08) - 395
-
legacy (1993-12-03) - 128(3)
-
legacy (1993-11-28) - 88(2)R
-
legacy (1993-11-28) - 224
-
legacy (1993-07-30) - 288