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ACT TELECONFERENCING SOLUTIONS LIMITED - Vectra House, 36 Paradise Road, Richmond, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03157240
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vectra House
- 36 Paradise Road
- Richmond
- Surrey
- TW9 1SE
- United Kingdom Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom UK
Management
- Geschäftsführung
- HAVENER, Michael
- Prokuristen
- HAVENER, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.02.1996
- Alter der Firma 1996-02-09 28 Jahre
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Act Teleconferencing Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACT BUSINESS SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-08
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
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ACT TELECONFERENCING SOLUTIONS LIMITED Firmenbeschreibung
- ACT TELECONFERENCING SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03157240. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.02.1996 registriert. ACT TELECONFERENCING SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACT BUSINESS SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2013.Die Firma kann schriftlich über Vectra House erreicht werden.
Jetzt sichern ACT TELECONFERENCING SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Act Teleconferencing Solutions Limited - Vectra House, 36 Paradise Road, Richmond, Surrey, Grossbritannien
- 1996-02-09
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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resolution (2021-06-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-02-15) - AA
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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memorandum-articles (2021-06-18) - MA
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appoint-person-secretary-company-with-name-date (2021-08-04) - AP03
keyboard_arrow_right 2020
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resolution (2020-04-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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memorandum-articles (2020-04-24) - MA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-full (2019-11-13) - AA
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-15) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-09) - CS01
-
accounts-with-accounts-type-full (2017-09-25) - AA
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-05) - TM02
-
appoint-person-director-company-with-name-date (2017-12-06) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-14) - AD01
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-08) - AP03
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-30) - CH03
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-05) - CH01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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miscellaneous (2014-10-21) - MISC
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auditors-resignation-company (2014-11-11) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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appoint-person-director-company-with-name (2013-10-17) - AP01
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accounts-with-accounts-type-group (2013-07-30) - AA
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appoint-person-secretary-company-with-name (2013-10-17) - AP03
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termination-secretary-company-with-name (2013-10-17) - TM02
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termination-director-company-with-name (2013-10-17) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-12-09) - MISC
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capital-allotment-shares (2011-02-07) - SH01
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change-of-name-notice (2011-03-01) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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certificate-change-of-name-company (2011-03-01) - CERTNM
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miscellaneous (2011-08-02) - MISC
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miscellaneous (2011-08-08) - MISC
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miscellaneous (2011-08-12) - MISC
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miscellaneous (2011-09-22) - MISC
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accounts-with-accounts-type-full (2011-10-05) - AA
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legacy (2011-07-18) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-04) - CH01
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accounts-with-accounts-type-full (2010-01-27) - AA
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termination-director-company-with-name (2010-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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accounts-with-accounts-type-full (2010-10-21) - AA
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termination-director-company-with-name (2010-11-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-31) - AA
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legacy (2008-07-02) - 287
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legacy (2008-07-01) - 363a
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legacy (2008-07-01) - 288a
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legacy (2008-07-01) - 287
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-11-08) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-07-02) - 288b
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legacy (2007-06-05) - 363s
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legacy (2007-01-25) - 288b
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legacy (2007-01-30) - 395
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legacy (2007-01-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-19) - 288b
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legacy (2006-04-27) - 288a
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legacy (2006-05-23) - 363s
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legacy (2006-12-09) - 403a
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accounts-amended-with-accounts-type-full (2006-11-14) - AAMD
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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legacy (2005-10-13) - 288b
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accounts-with-accounts-type-full (2005-04-27) - AA
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legacy (2005-03-01) - 288a
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-06-22) - 288b
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-09-06) - AA
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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legacy (2003-11-03) - 244
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-02-25) - 363s
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legacy (2002-10-17) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-10-10) - 288a
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legacy (2001-04-23) - 288b
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legacy (2001-03-01) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-10-31) - 244
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legacy (2000-03-31) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-25) - CERTNM
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legacy (1999-03-16) - 363s
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accounts-with-accounts-type-small (1999-04-24) - AA
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legacy (1999-07-06) - 225
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legacy (1999-04-10) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-08-14) - 395
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resolution (1998-01-09) - RESOLUTIONS
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legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-12) - 88(2)R
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legacy (1997-05-12) - 363s
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legacy (1997-11-05) - 288b
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resolution (1997-05-12) - RESOLUTIONS
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legacy (1997-11-05) - 88(2)R
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resolution (1997-11-05) - RESOLUTIONS
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memorandum-articles (1997-11-06) - MEM/ARTS
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accounts-with-accounts-type-small (1997-12-03) - AA
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legacy (1997-12-19) - 288c
keyboard_arrow_right 1996
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legacy (1996-03-07) - 288
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incorporation-company (1996-02-09) - NEWINC
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legacy (1996-03-06) - 287
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legacy (1996-03-06) - 123
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resolution (1996-03-06) - RESOLUTIONS
-
legacy (1996-03-06) - 224
-
legacy (1996-03-06) - 288
-
resolution (1996-04-24) - RESOLUTIONS
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legacy (1996-03-07) - 287
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legacy (1996-04-24) - 88(2)R
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legacy (1996-05-20) - 288
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resolution (1996-09-26) - RESOLUTIONS
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legacy (1996-09-26) - 88(2)R