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SIMTEX INTERNATIONAL LIMITED - 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03134171
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 West Links, The Business Village Tollgate
- Chandler's Ford
- Eastleigh
- SO53 3TG
- England 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, England UK
Management
- Geschäftsführung
- AKERS-DOUGLAS, Dominic Lovett
- COPPOLA, Luca
- PRESCOT, Nigel Kenrick Grosvenor
- GREEN, Howard Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.1995
- Alter der Firma 1995-12-05 28 Jahre
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- -
- Constantine Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PMDG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-20
- Letzte Einreichung: 2020-09-06
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SIMTEX INTERNATIONAL LIMITED Firmenbeschreibung
- SIMTEX INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03134171. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.1995 registriert. SIMTEX INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PMDG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 4 West Links, The Business Village Tollgate erreicht werden.
Jetzt sichern SIMTEX INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Simtex International Limited - 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, SO53 3TG, Grossbritannien
- 1995-12-05
- 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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appoint-person-director-company-with-name-date (2021-07-31) - AP01
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change-person-director-company-with-change-date (2021-07-29) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-10) - CS01
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accounts-with-accounts-type-small (2019-09-03) - AA
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
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mortgage-satisfy-charge-full (2019-01-07) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-updates (2018-09-12) - CS01
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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change-person-director-company-with-change-date (2018-01-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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notification-of-a-person-with-significant-control (2017-09-06) - PSC02
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confirmation-statement-with-updates (2017-01-25) - CS01
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confirmation-statement-with-updates (2017-09-06) - CS01
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-08) - TM02
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move-registers-to-registered-office-company-with-new-address (2016-01-15) - AD04
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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appoint-person-secretary-company-with-name-date (2016-01-08) - AP03
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change-sail-address-company-with-old-address-new-address (2016-02-05) - AD02
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move-registers-to-sail-company-with-new-address (2016-02-05) - AD03
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accounts-with-accounts-type-full (2016-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-21) - AA
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change-corporate-secretary-company-with-change-date (2015-03-27) - CH04
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change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-person-director-company-with-change-date (2014-07-07) - CH01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-10-23) - CH01
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change-account-reference-date-company-previous-extended (2014-01-24) - AA01
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change-person-director-company-with-change-date (2014-10-21) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-11) - AD01
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accounts-with-accounts-type-full (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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legacy (2011-03-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-31) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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accounts-with-accounts-type-full (2010-05-25) - AA
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termination-director-company-with-name (2010-10-28) - TM01
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change-person-director-company-with-change-date (2010-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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change-person-director-company-with-change-date (2009-11-06) - CH01
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move-registers-to-sail-company (2009-10-16) - AD03
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memorandum-articles (2009-09-02) - MEM/ARTS
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certificate-change-of-name-company (2009-09-01) - CERTNM
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memorandum-articles (2009-08-18) - MEM/ARTS
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certificate-change-of-name-company (2009-08-17) - CERTNM
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accounts-with-accounts-type-full (2009-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-sail-address-company (2009-10-16) - AD02
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288a
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-11-28) - 363a
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legacy (2008-07-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288b
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legacy (2007-10-19) - 288c
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legacy (2007-10-08) - 353a
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legacy (2007-08-23) - 288a
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accounts-with-accounts-type-full (2007-06-11) - AA
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legacy (2007-05-30) - 287
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legacy (2007-11-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA
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legacy (2006-03-15) - 363a
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legacy (2006-03-28) - 353a
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legacy (2006-05-24) - 225
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legacy (2006-05-17) - 288a
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resolution (2006-09-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-09-29) - AA
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legacy (2006-10-09) - 225
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legacy (2006-11-20) - 288b
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legacy (2006-11-29) - 363a
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legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-27) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-12-24) - 363s
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legacy (2003-10-23) - 287
keyboard_arrow_right 2002
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legacy (2002-01-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-04-16) - AA
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legacy (2002-01-17) - 288b
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legacy (2002-12-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA
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legacy (2002-11-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-12-18) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-12-04) - 363s
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accounts-with-accounts-type-small (2000-04-16) - AA
keyboard_arrow_right 1999
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legacy (1999-12-03) - 363s
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accounts-with-accounts-type-small (1999-04-29) - AA
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legacy (1999-06-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-04-15) - AA
keyboard_arrow_right 1997
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legacy (1997-01-14) - 88(2)R
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legacy (1997-01-14) - 123
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resolution (1997-01-14) - RESOLUTIONS
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legacy (1997-03-05) - 288a
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resolution (1997-06-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-06-02) - AA
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legacy (1997-12-30) - 363s
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resolution (1997-04-04) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-12-27) - 363s
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legacy (1996-04-24) - 224
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memorandum-articles (1996-02-05) - MEM/ARTS
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legacy (1996-01-30) - 288
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legacy (1996-01-30) - 287
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resolution (1996-01-30) - RESOLUTIONS
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certificate-change-of-name-company (1996-01-03) - CERTNM
keyboard_arrow_right 1995
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incorporation-company (1995-12-05) - NEWINC