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CIRTEQ LIMITED - Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03062174
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hayfield Colne Road
- Glusburn
- Keighley
- West Yorkshire
- BD20 8QP
- England Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, BD20 8QP, England UK
Management
- Geschäftsführung
- SOMMER, Joachim Heinrich Wilhelm
- WATKINS-BURKE, Paul Adrian
- Prokuristen
- POWNALL, Christine Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.1995
- Alter der Firma 1995-05-30 28 Jahre
- SIC/NACE
- 25930
Eigentumsverhältnisse
- Beneficial Owners
- Glusburn Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TRANSTECHNOLOGY (GB) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EV9RG5TJVMVX03
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2022-06-13
- Letzte Einreichung: 2021-05-30
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CIRTEQ LIMITED Firmenbeschreibung
- CIRTEQ LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03062174. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.1995 registriert. CIRTEQ LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSTECHNOLOGY (GB) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25930" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Hayfield Colne Road erreicht werden.
Jetzt sichern CIRTEQ LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cirteq Limited - Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, Grossbritannien
- 1995-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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change-account-reference-date-company-current-shortened (2019-08-20) - AA01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-16) - TM02
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-full (2019-12-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-13) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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accounts-with-accounts-type-full (2016-12-28) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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mortgage-satisfy-charge-full (2015-02-27) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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legacy (2013-02-09) - MG01
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change-sail-address-company-with-old-address (2013-06-06) - AD02
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legacy (2013-03-08) - MG01
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accounts-with-accounts-type-full (2013-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-29) - MG01
-
accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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appoint-person-director-company-with-name (2012-05-29) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-05-18) - AA
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move-registers-to-sail-company (2011-11-10) - AD03
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change-sail-address-company (2011-11-10) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-full (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-26) - 403a
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-05-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-06-13) - 363s
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accounts-with-accounts-type-full (2007-11-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-19) - 403a
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legacy (2005-06-08) - 363s
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accounts-with-accounts-type-group (2005-06-08) - AA
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legacy (2005-05-26) - 395
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accounts-with-accounts-type-group (2005-01-19) - AA
keyboard_arrow_right 2004
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resolution (2004-01-06) - RESOLUTIONS
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legacy (2004-01-28) - 288a
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legacy (2004-02-27) - 169
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legacy (2004-03-02) - 88(2)R
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resolution (2004-03-02) - RESOLUTIONS
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288b
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legacy (2003-11-26) - 288b
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legacy (2003-10-01) - 353
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legacy (2003-09-18) - 403a
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legacy (2003-09-17) - 288c
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accounts-with-accounts-type-group (2003-08-09) - AA
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legacy (2003-06-07) - 363a
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accounts-with-accounts-type-group (2003-01-25) - AA
keyboard_arrow_right 2002
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resolution (2002-08-07) - RESOLUTIONS
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legacy (2002-08-07) - 288b
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legacy (2002-08-02) - 395
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certificate-change-of-name-company (2002-07-30) - CERTNM
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legacy (2002-07-26) - 395
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legacy (2002-07-24) - 395
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legacy (2002-07-18) - 288a
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legacy (2002-06-11) - 363a
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accounts-with-accounts-type-group (2002-02-04) - AA
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memorandum-articles (2002-10-07) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 395
-
legacy (2001-02-01) - 244
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legacy (2001-04-26) - 395
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legacy (2001-11-30) - 363a
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accounts-with-accounts-type-group (2001-07-12) - AA
-
legacy (2001-11-23) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-24) - 287
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legacy (2000-02-01) - 244
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accounts-with-accounts-type-full-group (2000-02-04) - AA
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legacy (2000-07-12) - 288b
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legacy (2000-06-07) - 363a
-
legacy (2000-06-20) - 288b
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legacy (2000-08-17) - 288a
-
legacy (2000-06-07) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-25) - AA
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certificate-change-of-name-company (1999-04-13) - CERTNM
-
legacy (1999-07-30) - 395
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memorandum-articles (1999-05-26) - MEM/ARTS
-
legacy (1999-09-07) - 288a
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legacy (1999-09-28) - 288a
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resolution (1999-12-07) - RESOLUTIONS
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legacy (1999-08-25) - 363a
keyboard_arrow_right 1998
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memorandum-articles (1998-01-26) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-05-06) - AA
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legacy (1998-01-29) - 244
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legacy (1998-04-07) - 88(2)R
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legacy (1998-06-16) - 363a
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miscellaneous (1998-07-26) - MISC
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legacy (1998-06-16) - 288c
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legacy (1998-07-30) - 363a
-
legacy (1998-06-16) - 353
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-02-03) - AA
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legacy (1997-06-19) - 288b
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legacy (1997-06-19) - 288c
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legacy (1997-06-19) - 363a
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memorandum-articles (1997-09-01) - MEM/ARTS
-
legacy (1997-10-29) - 288a
-
legacy (1997-12-15) - 123
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resolution (1997-12-15) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-12) - 123
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legacy (1996-01-12) - 88(2)R
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resolution (1996-01-17) - RESOLUTIONS
-
legacy (1996-01-23) - 395
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certificate-change-of-name-company (1996-01-17) - CERTNM
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legacy (1996-10-14) - 363s
keyboard_arrow_right 1995
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resolution (1995-08-31) - RESOLUTIONS
-
legacy (1995-08-31) - 288
-
legacy (1995-08-31) - 224
-
legacy (1995-07-18) - 395
-
legacy (1995-07-07) - 287
-
legacy (1995-07-07) - 288
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certificate-change-of-name-company (1995-06-27) - CERTNM
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incorporation-company (1995-05-30) - NEWINC