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DY 4 SYSTEMS U.K. LTD - 15 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03090342
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Lambourne Crescent
- Cardiff Business Park Llanishen
- Cardiff
- CF14 5GF 15 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GF UK
Management
- Geschäftsführung
- BARRON, Kathryn Rose
- FARKAS, K Christopher
- ROONEY, Kevin Terence Andrew
- SHAW, Robert
- Prokuristen
- FERDENZI, Paul Jude
- JAKUBOWITZ, Harry
- O'CASAL, Marc Sebastian
- ROONEY, Kevin Terence Andrew
- SHAW, Robert
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1995
- Alter der Firma 1995-08-11 28 Jahre
- SIC/NACE
- 46520
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVAL (1013) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2021-07-07
- Letzte Einreichung: 2020-06-23
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DY 4 SYSTEMS U.K. LTD Firmenbeschreibung
- DY 4 SYSTEMS U.K. LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03090342. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1995 registriert. DY 4 SYSTEMS U.K. LTD hat Ihre Tätigkeit zuvor unter dem Namen OVAL (1013) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46520" registriert. Das Unternehmen hat 4 Geschäftsführer und 6 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über 15 Lambourne Crescent erreicht werden.
Jetzt sichern DY 4 SYSTEMS U.K. LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dy 4 Systems U.k. Ltd - 15 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GF, Grossbritannien
- 1995-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
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termination-secretary-company-with-name-termination-date (2020-07-03) - TM02
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termination-secretary-company-with-name-termination-date (2020-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-24) - AP03
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-person-secretary-company-with-change-date (2019-01-21) - CH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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change-person-director-company-with-change-date (2018-06-26) - CH01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-secretary-company-with-change-date (2018-10-17) - CH03
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change-person-director-company-with-change-date (2018-10-17) - CH01
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change-person-director-company-with-change-date (2018-11-20) - CH01
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change-person-director-company-with-change-date (2018-12-10) - CH01
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change-person-secretary-company-with-change-date (2018-12-27) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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move-registers-to-sail-company-with-new-address (2017-06-02) - AD03
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change-sail-address-company-with-new-address (2017-06-02) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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change-person-director-company-with-change-date (2014-04-01) - CH01
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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appoint-person-director-company-with-name (2014-04-01) - AP01
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-secretary-company-with-change-date (2014-06-17) - CH03
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change-person-director-company-with-change-date (2014-06-17) - CH01
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change-person-director-company-with-change-date (2014-08-12) - CH01
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change-person-secretary-company-with-change-date (2014-08-13) - CH03
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change-person-director-company-with-change-date (2014-08-13) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-17) - CH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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change-person-director-company-with-change-date (2012-09-04) - CH01
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change-person-secretary-company-with-change-date (2012-09-04) - CH03
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-secretary-company-with-name (2011-10-27) - AP03
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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accounts-with-accounts-type-full (2011-11-18) - AA
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change-person-director-company-with-change-date (2011-07-19) - CH01
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-07) - AA
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legacy (2009-08-13) - 363a
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legacy (2009-08-12) - 288c
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legacy (2009-08-05) - 287
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legacy (2009-07-27) - 288c
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legacy (2009-07-16) - 288a
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legacy (2009-06-24) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-18) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-14) - 225
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accounts-with-accounts-type-full (2006-12-05) - AA
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-03-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-24) - 288a
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legacy (2004-09-03) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-10-19) - 288a
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legacy (2004-10-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-27) - AA
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legacy (2002-09-09) - 363s
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legacy (2002-09-05) - 225
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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legacy (2001-10-08) - 288a
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legacy (2001-10-05) - 288c
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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legacy (2000-10-04) - 363a
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-05-24) - 288a
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legacy (1999-05-24) - 288b
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-05-24) - 363a
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legacy (1999-12-22) - 288a
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legacy (1999-12-22) - 363a
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legacy (1999-12-22) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
keyboard_arrow_right 1997
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legacy (1997-10-27) - 287
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accounts-with-accounts-type-full (1997-10-08) - AA
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legacy (1997-08-26) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-02) - 224
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memorandum-articles (1995-11-02) - MEM/ARTS
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resolution (1995-11-02) - RESOLUTIONS
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legacy (1995-11-02) - 288
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certificate-change-of-name-company (1995-09-15) - CERTNM
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incorporation-company (1995-08-11) - NEWINC
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legacy (1995-11-02) - 287