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MASTERCONTROL GLOBAL LIMITED - 2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03107963
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor North Wing Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ 2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Geschäftsführung
- BECKSTRAND, Jonathan
- BECKSTRAND, Richard
- TANNER, Michelle
- Prokuristen
- TANNER, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1995
- Alter der Firma 1995-09-28 28 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Richard Beckstrand
- Jonathan Beckstrand
- Steven Hopkins
- Ms Michelle Tanner
- -
- Richard Beckstrand
- Jonathan Beckstrand
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMG IT SYSTEMS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-09-28
- Jahresmeldung
- Fälligkeit: 2021-10-12
- Letzte Einreichung: 2020-09-28
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MASTERCONTROL GLOBAL LIMITED Firmenbeschreibung
- MASTERCONTROL GLOBAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03107963. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1995 registriert. MASTERCONTROL GLOBAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMG IT SYSTEMS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2013.Die Firma kann schriftlich über 2Nd Floor North Wing Matrix House erreicht werden.
Jetzt sichern MASTERCONTROL GLOBAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mastercontrol Global Limited - 2nd Floor North Wing Matrix House, Basing View, Basingstoke, Hampshire, Grossbritannien
- 1995-09-28
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-19) - CS01
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accounts-with-accounts-type-small (2020-08-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-11) - AP03
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-small (2019-09-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-16) - CS01
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accounts-with-accounts-type-small (2018-10-26) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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legacy (2009-04-30) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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memorandum-articles (2008-09-12) - MEM/ARTS
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certificate-change-of-name-company (2008-09-05) - CERTNM
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-12) - 287
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288b
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legacy (2006-06-15) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA
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legacy (2006-06-14) - 287
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legacy (2006-10-02) - 288b
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legacy (2006-10-02) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-06) - 363a
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accounts-with-accounts-type-dormant (2005-07-06) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-06) - AA
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legacy (2002-09-27) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-27) - AA
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accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA
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legacy (2001-11-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363s
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accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
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legacy (1999-05-19) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-10) - AA
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legacy (1998-10-16) - 363s
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certificate-change-of-name-company (1998-02-16) - CERTNM
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accounts-with-accounts-type-full (1998-01-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-09) - AA
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legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-09) - 363s
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legacy (1996-05-10) - 224
keyboard_arrow_right 1995
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legacy (1995-10-10) - 287
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incorporation-company (1995-09-28) - NEWINC