• UK

  • EMERALD SOFT SYSTEMS - Hartwell House, Bristol, BS1 6AD, Grossbritannien

Firmenprofil

Handelsregisternummer
02969439
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Hartwell House
Bristol
BS1 6AD
Hartwell House, Bristol, BS1 6AD UK

Management

Geschäftsführung
MOLYNEUX, Bruce John
MOLYNEUX, Elizabeth Anne
Prokuristen
MOLYNEUX, Bruce John

Firmendetails

Geschäftszweig
private-unlimited
Gründungsdatum
19.09.1994
Alter der Firma
1994-09-19 29 Jahre
SIC/NACE
62012

Eigentumsverhältnisse

Beneficial Owners
-
-
Ess Holdco
-

Landes-Besonderheiten

Zusätzliche Statusdetails
liquidation
Ehemalige Namen
EMERALD SOFT SYSTEMS LTD
Rechtsträger-Kennung (LEI)
213800KC9SIOLRPH9N47
Bilanzhinterlegung
✓
Fälligkeit: 2016-06-30
Letzte Einreichung: 2014-09-30
lezte Bilanzhinterlegung
2012-09-19
Jahresmeldung
⚠
Fälligkeit: 2019-10-03
Letzte Einreichung: 2018-09-19

EMERALD SOFT SYSTEMS Firmenbeschreibung

EMERALD SOFT SYSTEMS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 02969439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.1994 registriert. EMERALD SOFT SYSTEMS hat Ihre Tätigkeit zuvor unter dem Namen EMERALD SOFT SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Hartwell House erreicht werden.
Mehr Information

Jetzt sichern EMERALD SOFT SYSTEMS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Emerald Soft Systems - Hartwell House, Bristol, BS1 6AD, Grossbritannien

1994-09-19 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EMERALD SOFT SYSTEMS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2021-04-08) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-05-15) - 600

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  • liquidation-voluntary-removal-of-liquidator-by-court (2020-05-15) - LIQ10

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-18) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01

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  • liquidation-voluntary-appointment-of-liquidator (2019-02-13) - 600

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  • liquidation-voluntary-declaration-of-solvency (2019-02-13) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01

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  • confirmation-statement-with-updates (2018-10-26) - CS01

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  • cessation-of-a-person-with-significant-control (2018-10-26) - PSC07

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  • notification-of-a-person-with-significant-control (2018-10-26) - PSC02

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  • change-person-director-company-with-change-date (2018-10-30) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • court-order (2016-06-07) - OC

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01

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  • change-person-secretary-company-with-change-date (2016-03-29) - CH03

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  • change-person-director-company-with-change-date (2016-03-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-29) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01

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  • change-account-reference-date-company-previous-shortened (2015-06-03) - AA01

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  • re-registration-memorandum-articles (2015-07-06) - MAR

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  • certificate-re-registration-limited-to-unlimited (2015-07-06) - CERT3

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  • change-person-secretary-company-with-change-date (2014-09-26) - CH03

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  • change-person-director-company-with-change-date (2014-09-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2009-01-31) - AA

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  • legacy (2008-10-14) - 363a

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  • legacy (2004-03-17) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-02-01) - AA

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  • accounts-with-accounts-type-full (2001-02-01) - AA

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  • accounts-with-accounts-type-small (1999-09-20) - AA

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  • legacy (1998-12-03) - 287

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  • legacy (1998-09-24) - 363s

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  • legacy (1998-12-23) - 288a

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  • accounts-with-accounts-type-full (1998-12-03) - AA

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  • legacy (1997-11-21) - 287

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  • legacy (1997-11-21) - 363s

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  • accounts-with-accounts-type-full (1997-11-20) - AA

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  • accounts-with-accounts-type-small (1997-01-23) - AA

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  • legacy (1996-10-29) - 363s

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  • legacy (1996-04-12) - 88(2)R

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  • accounts-with-accounts-type-small (1996-01-17) - AA

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  • legacy (1995-11-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-27) - 288

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  • legacy (1994-09-27) - 224

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  • incorporation-company (1994-09-19) - NEWINC

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  • resolution (1994-09-27) - RESOLUTIONS

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