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IWIS DRIVE SYSTEMS LIMITED - 8c, Bloomfield Park, Bloomfield Road, Tipton, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02969829
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8c
- Bloomfield Park
- Bloomfield Road
- Tipton
- West Midlands
- DY4 9AP 8c, Bloomfield Park, Bloomfield Road, Tipton, West Midlands, DY4 9AP UK
Management
- Geschäftsführung
- HIRSCH, Nico
- MITZSCHKE, Frank, Dr
- POTDAR, Abhijit Hari
- Prokuristen
- HELD, Margret Beate
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.09.1994
- Alter der Firma 1994-09-20 29 Jahre
- SIC/NACE
- 25930
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mrs Margret Beate Held
- Mr Abhijit Hari Potdar
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IWIS-FLEXON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-09-30
- Letzte Einreichung: 2017-12-31
- lezte Bilanzhinterlegung
- 2012-09-20
- Jahresmeldung
- Fälligkeit: 2019-10-04
- Letzte Einreichung: 2018-09-20
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IWIS DRIVE SYSTEMS LIMITED Firmenbeschreibung
- IWIS DRIVE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02969829. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.09.1994 registriert. IWIS DRIVE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IWIS-FLEXON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25930" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.09.2012.Die Firma kann schriftlich über 8C erreicht werden.
Jetzt sichern IWIS DRIVE SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Iwis Drive Systems Limited - 8c, Bloomfield Park, Bloomfield Road, Tipton, Grossbritannien
- 1994-09-20
- 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 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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notification-of-a-person-with-significant-control (2018-02-08) - PSC01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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accounts-with-accounts-type-audited-abridged (2018-07-17) - AA
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change-person-director-company-with-change-date (2018-02-22) - CH01
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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accounts-with-accounts-type-audited-abridged (2017-08-18) - AA
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-05) - AA
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mortgage-satisfy-charge-full (2016-04-12) - MR04
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confirmation-statement-with-updates (2016-10-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-small (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-03-13) - AA
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-small (2013-05-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-small (2012-08-14) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-13) - AA
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termination-secretary-company-with-name (2010-08-11) - TM02
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appoint-person-director-company-with-name (2010-08-11) - AP01
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appoint-person-secretary-company-with-name (2010-08-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-07) - CERTNM
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legacy (2009-07-24) - 288b
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legacy (2009-09-29) - 363a
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legacy (2009-08-06) - 288a
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accounts-with-accounts-type-small (2009-08-12) - AA
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legacy (2009-08-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-small (2008-08-07) - AA
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legacy (2008-06-16) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-04-25) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-02) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-06-28) - 123
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-11-14) - 288a
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legacy (2007-11-14) - 288b
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legacy (2007-10-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-05) - AA
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-02-15) - 225
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA
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legacy (2005-09-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-11-19) - 287
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legacy (2004-10-22) - 395
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accounts-with-accounts-type-small (2004-04-22) - AA
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legacy (2004-09-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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legacy (2003-02-07) - 225
keyboard_arrow_right 2002
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-04-29) - 53
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miscellaneous (2002-04-29) - MISC
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certificate-re-registration-public-limited-company-to-private (2002-04-29) - CERT10
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legacy (2002-07-10) - 288a
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accounts-with-accounts-type-group (2002-07-31) - AA
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legacy (2002-07-31) - 395
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legacy (2002-08-03) - 155(6)a
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resolution (2002-08-03) - RESOLUTIONS
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legacy (2002-08-10) - 288c
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-01) - 288b
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accounts-with-accounts-type-group (2001-08-01) - AA
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legacy (2001-05-17) - 288a
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legacy (2001-09-12) - 363s
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legacy (2001-10-25) - 395
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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legacy (2000-08-16) - 288b
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legacy (2000-08-16) - 288a
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accounts-with-accounts-type-full-group (2000-07-25) - AA
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auditors-resignation-company (2000-05-25) - AUD
keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full-group (1999-08-03) - AA
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legacy (1999-07-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-05) - 363s
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accounts-with-accounts-type-full-group (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-11-18) - 363s
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accounts-with-accounts-type-full-group (1997-07-30) - AA
keyboard_arrow_right 1996
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legacy (1996-04-25) - 88(2)P
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legacy (1996-04-11) - 287
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legacy (1996-03-07) - 244
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legacy (1996-03-22) - 288
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legacy (1996-05-21) - 88(2)O
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accounts-with-accounts-type-full-group (1996-07-23) - AA
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statement-of-affairs (1996-05-21) - SA
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legacy (1996-08-19) - 288
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legacy (1996-09-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 395
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legacy (1995-01-12) - 123
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certificate-change-of-name-company (1995-01-30) - CERTNM
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resolution (1995-02-05) - RESOLUTIONS
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memorandum-articles (1995-02-01) - MEM/ARTS
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memorandum-articles (1995-02-05) - MEM/ARTS
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legacy (1995-12-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1994-12-06) - 287
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legacy (1994-12-06) - 224
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certificate-change-of-name-company (1994-12-07) - CERTNM
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legacy (1994-12-30) - 43(3)
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resolution (1994-12-30) - RESOLUTIONS
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accounts-balance-sheet (1994-12-30) - BS
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auditors-report (1994-12-30) - AUDR
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auditors-statement (1994-12-30) - AUDS
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re-registration-memorandum-articles (1994-12-30) - MAR
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certificate-re-registration-private-to-public-limited-company (1994-12-30) - CERT5
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legacy (1994-12-30) - 43(3)e
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incorporation-company (1994-09-20) - NEWINC