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SELECTRONIC HOLDINGS LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02839864
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Acre House
- 11-15 William Road
- London
- NW1 3ER
- England Acre House, 11-15 William Road, London, NW1 3ER, England UK
Management
- Geschäftsführung
- KIDNER, Paul Hudson
- LIM, Bernard Ching Bing
- MULLEN, Paul Craig
- Prokuristen
- KIDNER, Paul Hudson
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.07.1993
- Alter der Firma 1993-07-27 30 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Selectronic Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CRYSTAL EFFECTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-11-30
- Jahresmeldung
- Fälligkeit: 2020-08-10
- Letzte Einreichung: 2019-07-27
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SELECTRONIC HOLDINGS LIMITED Firmenbeschreibung
- SELECTRONIC HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02839864. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.1993 registriert. SELECTRONIC HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CRYSTAL EFFECTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt.Die Firma kann schriftlich über Acre House erreicht werden.
Jetzt sichern SELECTRONIC HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Selectronic Holdings Limited - Acre House, 11-15 William Road, London, NW1 3ER, Grossbritannien
- 1993-07-27
- 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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change-account-reference-date-company-current-extended (2020-03-18) - AA01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-11) - AP03
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change-person-director-company-with-change-date (2020-03-11) - CH01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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accounts-with-accounts-type-micro-entity (2020-03-09) - AA
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termination-secretary-company-with-name-termination-date (2020-03-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-05-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-23) - AA
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change-person-director-company-with-change-date (2012-07-27) - CH01
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appoint-person-secretary-company-with-name (2012-01-30) - AP03
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termination-secretary-company-with-name (2012-01-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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termination-director-company-with-name (2012-01-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-small (2010-06-08) - AA
keyboard_arrow_right 2009
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-small (2009-07-24) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-full (2007-08-21) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-04-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-23) - AA
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legacy (2005-11-01) - 363s
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legacy (2005-07-01) - 287
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
keyboard_arrow_right 2003
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resolution (2003-04-11) - RESOLUTIONS
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memorandum-articles (2003-04-11) - MEM/ARTS
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legacy (2003-04-11) - 155(6)b
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legacy (2003-04-11) - 155(6)a
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accounts-with-accounts-type-full (2003-09-26) - AA
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legacy (2003-08-26) - 363s
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legacy (2003-04-11) - 288a
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legacy (2003-04-10) - 288b
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legacy (2003-01-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-08-20) - 363s
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accounts-with-accounts-type-full (2002-03-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-29) - 287
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-11) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-28) - AA
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legacy (1999-08-11) - 363s
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legacy (1999-04-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-18) - 363s
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accounts-with-accounts-type-medium (1998-03-04) - AA
keyboard_arrow_right 1997
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legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full (1997-03-13) - AA
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legacy (1997-01-26) - 88(3)
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legacy (1997-01-26) - 88(2)O
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legacy (1997-01-06) - 88(2)P
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resolution (1997-01-03) - RESOLUTIONS
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legacy (1997-01-03) - 123
keyboard_arrow_right 1996
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resolution (1996-09-06) - RESOLUTIONS
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legacy (1996-09-06) - 123
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-10-02) - AA
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legacy (1996-09-06) - 88(3)
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legacy (1996-09-06) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-10-16) - 363s
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accounts-with-accounts-type-small (1995-05-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-05) - 88(2)P
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memorandum-articles (1994-05-05) - MEM/ARTS
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legacy (1994-05-10) - 288
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legacy (1994-07-20) - 88(2)O
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legacy (1994-07-21) - 395
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legacy (1994-08-16) - 363s
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resolution (1994-04-18) - RESOLUTIONS
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certificate-change-of-name-company (1994-04-07) - CERTNM
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statement-of-affairs (1994-07-20) - SA
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legacy (1994-05-05) - 123
keyboard_arrow_right 1993
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legacy (1993-12-23) - 224
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legacy (1993-12-07) - 288
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legacy (1993-12-07) - 287
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incorporation-company (1993-07-27) - NEWINC