• UK

  • T D B SOFTWARE LIMITED - ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer
03014046
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
ELSINORE HOUSE
BUCKINGHAM STREET
AYLESBURY
BUCKINGHAMSHIRE
HP20 2NQ
ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ UK

Management

Geschäftsführung
PAUL GOWERS
PAUL RICHARD GOWERS
Prokuristen
HELEN PATRICIA GOWERS

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
25.01.1995
Alter der Firma
1995-01-25 29 Jahre
SIC/NACE
62020 - Information technology consultancy activities

Eigentumsverhältnisse

Beneficial Owners
Mr Paul Richard Gowers
Mrs Helen Patricia Gowers

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2013-10-31
Letzte Einreichung: 2012-01-31
lezte Bilanzhinterlegung
2013-01-16

T D B SOFTWARE LIMITED Firmenbeschreibung

T D B SOFTWARE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03014046. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.1995 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020 - Information technology consultancy activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.01.2013.Die Firma kann schriftlich über Elsinore House erreicht werden.
Mehr Information

Jetzt sichern T D B SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: T D B Software Limited - ELSINORE HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, Grossbritannien

1995-01-25 29 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • REGISTERED OFFICE CHANGED ON 01/04/2017 FROM (2017-04-01) - AD01

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  • CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES (2017-01-23) - CS01

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  • 15/01/16 FULL LIST (2016-01-22) - AR01

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  • 31/01/16 TOTAL EXEMPTION SMALL (2016-06-14) - AA

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  • 31/01/15 TOTAL EXEMPTION SMALL (2015-10-29) - AA

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  • 15/01/15 FULL LIST (2015-01-15) - AR01

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  • 31/01/14 TOTAL EXEMPTION FULL (2014-10-30) - AA

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  • 16/01/14 FULL LIST (2014-01-22) - AR01

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  • 31/01/13 TOTAL EXEMPTION FULL (2013-10-15) - AA

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  • AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12 (2013-09-30) - AAMD

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  • 16/01/13 FULL LIST (2013-01-19) - AR01

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  • 31/01/12 TOTAL EXEMPTION FULL (2012-10-24) - AA

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  • 16/01/12 FULL LIST (2012-01-24) - AR01

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  • 16/01/11 FULL LIST (2011-01-31) - AR01

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  • 31/01/11 TOTAL EXEMPTION FULL (2011-10-06) - AA

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  • 16/01/10 FULL LIST (2010-01-27) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOWERS / 27/01/2010 (2010-01-27) - CH01

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  • 31/01/10 TOTAL EXEMPTION FULL (2010-10-14) - AA

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  • 31/01/09 TOTAL EXEMPTION FULL (2009-10-10) - AA

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  • RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-01-19) - 363a

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  • 31/01/08 TOTAL EXEMPTION FULL (2008-10-23) - AA

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  • RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 (2007-10-03) - AA

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  • RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-01-23) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 (2006-11-23) - AA

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  • RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-01-26) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 (2005-11-16) - AA

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  • RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

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  • NEW SECRETARY APPOINTED (2005-01-06) - 288a

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  • SECRETARY RESIGNED (2005-01-06) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 (2004-10-22) - AA

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  • RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-01-25) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 (2003-11-22) - AA

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  • RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS (2003-01-22) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 (2002-11-14) - AA

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  • RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS (2002-03-15) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 (2001-10-25) - AA

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  • RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS (2001-01-31) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/00 (2000-11-14) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/99 (2000-03-17) - AA

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  • RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS (2000-02-25) - 363s

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  • RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS (1999-02-08) - 363s

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  • RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS (1998-02-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/98 (1998-08-11) - AA

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  • AD 01/06/97--------- (1997-07-17) - 88(2)R

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  • REGISTERED OFFICE CHANGED ON 25/02/97 FROM: (1997-02-25) - 287

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  • RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS (1997-01-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/01/97 (1997-10-29) - AA

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  • FULL ACCOUNTS MADE UP TO 31/01/96 (1996-11-26) - AA

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  • AD 26/04/96--------- (1996-06-05) - 88(2)R

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  • RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS (1996-02-19) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 (1995-02-08) - 224

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-01-31) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-01-31) - 288

  • INCORPORATION DOCUMENTS (1995-01-25) - NEWINC

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