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INTELLIGENT COUNTING LIMITED - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03161150
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone House Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT
- England Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England UK
Management
- Geschäftsführung
- BOXALL, Darrell Peter
- GOODWIN, Martin John
- WITHERS, Thomas James
- Prokuristen
- GOODWIN, Martin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1996
- Alter der Firma 1996-02-19 28 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Miss Diana Elizabeth Perry
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHOPPERTRAK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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INTELLIGENT COUNTING LIMITED Firmenbeschreibung
- INTELLIGENT COUNTING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03161150. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1996 registriert. INTELLIGENT COUNTING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOPPERTRAK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Gladstone House Hithercroft Road erreicht werden.
Jetzt sichern INTELLIGENT COUNTING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Intelligent Counting Limited - Gladstone House Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, Grossbritannien
- 1996-02-19
- 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 2024
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mortgage-satisfy-charge-full (2024-01-23) - MR04
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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second-filing-of-director-appointment-with-name (2024-03-09) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-21) - AD01
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change-person-director-company-with-change-date (2024-02-21) - CH01
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change-person-secretary-company-with-change-date (2024-02-22) - CH03
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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accounts-with-accounts-type-total-exemption-full (2024-02-14) - AA
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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change-person-director-company-with-change-date (2024-02-20) - CH01
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change-to-a-person-with-significant-control (2024-02-20) - PSC04
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appoint-person-secretary-company-with-name-date (2024-02-21) - AP03
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-04-03) - AA
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confirmation-statement-with-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-23) - PSC07
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-20) - AA
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confirmation-statement-with-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-04-24) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-04-25) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-02-11) - SH03
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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capital-cancellation-shares (2016-02-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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mortgage-charge-whole-release-with-charge-number (2014-11-12) - MR05
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accounts-with-accounts-type-total-exemption-small (2014-07-01) - AA
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mortgage-charge-whole-release-with-charge-number (2014-12-11) - MR05
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-08) - AA
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appoint-person-director-company-with-name (2013-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-03) - AA
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capital-allotment-shares (2012-01-04) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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capital-cancellation-shares (2010-03-29) - SH06
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capital-return-purchase-own-shares (2010-03-29) - SH03
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resolution (2010-03-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-02-28) - 363a
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legacy (2008-02-28) - 288c
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-30) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-02-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
keyboard_arrow_right 2005
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legacy (2005-05-24) - 395
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legacy (2005-05-23) - 88(2)R
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-05-23) - 123
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legacy (2005-05-23) - 128(4)
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-17) - AA
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legacy (2004-02-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-05-16) - AA
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legacy (2003-03-06) - 287
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-06) - AA
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legacy (2002-02-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-23) - 88(2)R
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accounts-with-accounts-type-small (2001-06-06) - AA
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-20) - AA
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legacy (2000-03-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-02) - AA
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legacy (1999-08-16) - 88(2)R
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-15) - 88(2)R
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-small (1998-04-14) - AA
keyboard_arrow_right 1997
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resolution (1997-09-19) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-06-30) - AA
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legacy (1997-03-19) - 363s
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legacy (1997-09-24) - 88(2)R
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legacy (1997-12-01) - 169
keyboard_arrow_right 1996
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legacy (1996-03-28) - 288
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certificate-change-of-name-company (1996-03-21) - CERTNM
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incorporation-company (1996-02-19) - NEWINC
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legacy (1996-04-03) - 288
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legacy (1996-03-28) - 287
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legacy (1996-06-06) - 224
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resolution (1996-07-02) - RESOLUTIONS
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legacy (1996-11-29) - 395
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legacy (1996-04-24) - 88(2)R