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GROUND TRANSPORTATION SYSTEMS UK LIMITED - 350, Longwater Avenue, Green Park, Reading, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03132438
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 350
- Longwater Avenue
- Green Park
- Reading
- Berkshire
- RG2 6GF
- United Kingdom 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom UK
Management
- Geschäftsführung
- BELL, Andrew Richard
- GARRITY, Mark Stephen
- JACKSON, James Neal Brindley
- MAYNARD, Paul
- DEPREE, Helen Louise
- Prokuristen
- SEABROOK, Michael William Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.11.1995
- Alter der Firma 1995-11-24 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Thales Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THALES TELECOMMUNICATIONS SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 5299008GMAC1PPXUFP98
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-11-24
- Jahresmeldung
- Fälligkeit: 2021-01-15
- Letzte Einreichung: 2019-12-04
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GROUND TRANSPORTATION SYSTEMS UK LIMITED Firmenbeschreibung
- GROUND TRANSPORTATION SYSTEMS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03132438. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1995 registriert. GROUND TRANSPORTATION SYSTEMS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THALES TELECOMMUNICATIONS SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.11.2012.Die Firma kann schriftlich über 350 erreicht werden.
Jetzt sichern GROUND TRANSPORTATION SYSTEMS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ground Transportation Systems Uk Limited - 350, Longwater Avenue, Green Park, Reading, Grossbritannien
- 1995-11-24
- 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 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-05-10) - PSC05
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
-
appoint-person-director-company-with-name-date (2018-01-17) - AP01
-
termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-28) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-09) - AD01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
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termination-director-company-with-name-termination-date (2016-03-11) - TM01
-
appoint-person-director-company-with-name-date (2016-04-20) - AP01
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
termination-director-company-with-name-termination-date (2016-12-07) - TM01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
termination-director-company-with-name-termination-date (2016-09-29) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
-
accounts-with-accounts-type-full (2015-10-01) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
-
accounts-with-accounts-type-full (2014-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-27) - AA
-
termination-director-company-with-name (2013-08-01) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-04-19) - MR05
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appoint-person-director-company-with-name (2013-01-25) - AP01
-
appoint-person-director-company-with-name (2013-01-16) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-16) - CH01
-
appoint-person-director-company-with-name (2012-01-26) - AP01
-
appoint-person-director-company-with-name (2012-02-06) - AP01
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
appoint-person-director-company-with-name (2012-01-16) - AP01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
statement-of-companys-objects (2012-10-09) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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resolution (2012-10-09) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-11) - AP01
-
appoint-person-director-company-with-name (2011-03-22) - AP01
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termination-director-company-with-name (2011-03-22) - TM01
-
termination-director-company-with-name (2011-03-30) - TM01
-
termination-director-company-with-name (2011-05-11) - TM01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
termination-director-company-with-name (2011-10-10) - TM01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-12-01) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
-
accounts-with-accounts-type-full (2010-09-17) - AA
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-11) - CH01
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termination-director-company-with-name (2010-06-09) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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legacy (2009-05-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-10) - 288a
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legacy (2008-11-27) - 363a
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accounts-with-accounts-type-full (2008-11-02) - AA
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memorandum-articles (2008-10-13) - MEM/ARTS
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resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-09-23) - 288a
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legacy (2008-09-18) - 288a
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legacy (2008-09-18) - 288b
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certificate-change-of-name-company (2008-01-02) - CERTNM
keyboard_arrow_right 2007
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legacy (2007-11-27) - 363a
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accounts-with-accounts-type-full (2007-07-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-22) - 288b
-
legacy (2006-11-24) - 363a
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-06-05) - 288a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-11-24) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-09) - 363a
-
legacy (2004-12-09) - 190
-
legacy (2004-11-01) - 288b
-
legacy (2004-04-23) - 288b
-
accounts-with-accounts-type-full (2004-04-16) - AA
-
resolution (2004-01-20) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-02-20) - 288b
-
legacy (2003-12-09) - 353
-
legacy (2003-12-09) - 363a
-
accounts-with-accounts-type-full (2003-05-18) - AA
-
legacy (2003-04-26) - 288b
-
legacy (2003-03-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288a
-
legacy (2002-02-04) - 288a
-
legacy (2002-10-27) - 288b
-
legacy (2002-01-14) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-01-15) - 288a
-
legacy (2002-08-05) - 287
-
legacy (2002-10-30) - 288c
-
legacy (2002-10-27) - 244
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accounts-with-accounts-type-full (2002-11-01) - AA
-
legacy (2002-12-12) - 363a
keyboard_arrow_right 2001
-
legacy (2001-10-23) - 244
-
legacy (2001-04-18) - 288b
-
legacy (2001-01-31) - 288b
-
legacy (2001-01-02) - 363a
-
legacy (2001-12-06) - 363a
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-07-10) - 288b
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accounts-with-accounts-type-full (2001-08-10) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-13) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-02-17) - 288a
-
legacy (2000-07-18) - 288b
-
legacy (2000-11-10) - 288b
-
legacy (2000-09-05) - 288c
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certificate-change-of-name-company (2000-12-20) - CERTNM
-
legacy (2000-12-19) - 225
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 288a
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-26) - 288a
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resolution (1999-11-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-12-20) - AA
-
legacy (1999-12-20) - 363s
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legacy (1999-12-08) - 395
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certificate-change-of-name-company (1999-09-30) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-01) - 363(190)
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accounts-with-accounts-type-full (1998-11-09) - AA
-
legacy (1998-12-01) - 363a
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legacy (1998-07-09) - 288c
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legacy (1998-12-01) - 363(353)
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 363a
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-01) - 288
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statement-of-affairs (1996-01-15) - SA
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legacy (1996-01-15) - 88(2)O
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legacy (1996-02-01) - 287
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legacy (1996-02-17) - 155(6)a
-
legacy (1996-02-17) - 155(6)b
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certificate-change-of-name-company (1996-01-05) - CERTNM
-
legacy (1996-10-23) - 288b
-
legacy (1996-10-29) - 288a
-
legacy (1996-12-27) - 363a
-
resolution (1996-01-04) - RESOLUTIONS
-
legacy (1996-02-22) - 288
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auditors-resignation-company (1996-01-04) - AUD
keyboard_arrow_right 1995
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resolution (1995-12-07) - RESOLUTIONS
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legacy (1995-12-07) - 88(2)P
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legacy (1995-12-07) - 123
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incorporation-company (1995-11-24) - NEWINC
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legacy (1995-12-05) - 288
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legacy (1995-12-05) - 224