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NVF TECH LTD - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03135528
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW
- United Kingdom 5 New Street Square, London, EC4A 3TW, United Kingdom UK
Management
- Geschäftsführung
- KARAIVANOV, Svilen Ivanov
- MANICLE, Paul Terence
- Prokuristen
- TAYLOR WESSING SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.1995
- Alter der Firma 1995-12-07 28 Jahre
- SIC/NACE
- 72190
Eigentumsverhältnisse
- Beneficial Owners
- Alphabet, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIWAVE TECHNOLOGIES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-07
- Jahresmeldung
- Fälligkeit: 2021-12-21
- Letzte Einreichung: 2020-12-07
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NVF TECH LTD Firmenbeschreibung
- NVF TECH LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03135528. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.1995 registriert. NVF TECH LTD hat Ihre Tätigkeit zuvor unter dem Namen HIWAVE TECHNOLOGIES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "72190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.12.2012.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern NVF TECH LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nvf Tech Ltd - 5 New Street Square, London, EC4A 3TW, United Kingdom, Grossbritannien
- 1995-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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notification-of-a-person-with-significant-control (2021-12-16) - PSC02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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capital-allotment-shares (2018-09-18) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-27) - AA
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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capital-allotment-shares (2017-05-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-25) - MR01
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mortgage-satisfy-charge-full (2017-01-20) - MR04
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appoint-corporate-secretary-company-with-name-date (2017-10-20) - AP04
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2016-04-26) - SH19
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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capital-allotment-shares (2016-10-24) - SH01
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resolution (2016-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-group (2016-05-24) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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resolution (2015-06-12) - RESOLUTIONS
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legacy (2015-06-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-06-12) - SH19
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resolution (2015-06-19) - RESOLUTIONS
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memorandum-articles (2015-06-19) - MA
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capital-allotment-shares (2015-08-06) - SH01
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capital-allotment-shares (2015-10-27) - SH01
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legacy (2015-06-12) - SH20
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-full (2013-07-11) - AA
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resolution (2013-07-17) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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certificate-change-of-name-company (2013-08-04) - CERTNM
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termination-director-company-with-name (2013-08-21) - TM01
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change-account-reference-date-company (2013-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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memorandum-articles (2013-07-17) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-secretary-company-with-name (2012-07-04) - AP03
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appoint-person-director-company-with-name (2012-07-16) - AP01
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termination-secretary-company-with-name (2012-07-04) - TM02
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legacy (2012-12-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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legacy (2012-12-27) - MG01
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legacy (2012-12-04) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-account-reference-date-company-current-extended (2011-07-12) - AA01
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certificate-change-of-name-company (2011-03-04) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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accounts-with-accounts-type-full (2010-12-07) - AA
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termination-director-company-with-name (2010-10-04) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-09-24) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-07-22) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-24) - AA
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legacy (2007-01-30) - 288c
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legacy (2007-07-26) - 288b
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legacy (2007-07-26) - 288a
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legacy (2007-09-13) - 287
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accounts-with-accounts-type-full (2007-11-21) - AA
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legacy (2007-12-06) - 288b
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legacy (2007-12-18) - 363a
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legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-05-23) - 288b
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legacy (2005-06-17) - 288a
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accounts-with-accounts-type-full (2005-12-20) - AA
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legacy (2005-12-21) - 363a
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legacy (2005-12-21) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-07) - AA
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auditors-resignation-company (2004-10-13) - AUD
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legacy (2004-09-02) - 288b
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legacy (2004-08-12) - 287
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288c
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legacy (2003-01-15) - 363s
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legacy (2003-12-18) - 363s
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accounts-with-accounts-type-full (2003-12-02) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-03-11) - 288b
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-16) - AA
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legacy (2001-11-06) - 288a
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legacy (2001-01-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-03-24) - 288a
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legacy (2000-03-14) - 288b
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-06-21) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-full (1999-01-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363s
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legacy (1998-11-23) - 287
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legacy (1998-09-17) - 288a
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legacy (1998-06-13) - 395
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accounts-with-accounts-type-full (1998-02-23) - AA
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legacy (1998-01-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288a
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legacy (1997-01-07) - 363s
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legacy (1997-04-07) - 288a
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
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resolution (1996-07-09) - RESOLUTIONS
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memorandum-articles (1996-07-07) - MEM/ARTS
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legacy (1996-07-04) - 88(2)R
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legacy (1996-07-04) - 123
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legacy (1996-07-04) - 224
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legacy (1996-07-04) - 288
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legacy (1996-06-27) - 288
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legacy (1996-10-11) - 123
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legacy (1996-07-15) - 288
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certificate-change-of-name-company (1996-07-22) - CERTNM
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resolution (1996-10-11) - RESOLUTIONS
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memorandum-articles (1996-10-11) - MEM/ARTS
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legacy (1996-10-11) - 88(2)R
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legacy (1996-10-11) - 88(3)
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legacy (1996-10-14) - 287
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legacy (1996-10-14) - 288a
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legacy (1996-10-14) - 288b
keyboard_arrow_right 1995
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incorporation-company (1995-12-07) - NEWINC