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ZICAM SYSTEMS GROUP LTD - Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03210691
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 9 Topaz Business Park
- Topaz Way
- Bromsgrove
- Worcestershire
- B61 0GD
- England Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, B61 0GD, England UK
Management
- Geschäftsführung
- CRESWELL, Kathryn Louise
- DOUGHTY, Donna Dawn
- ENSER, Carl Colin
- MAZIC, Milan
- SALISBURY, David John
- Prokuristen
- MAZIC, Milan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1996
- Alter der Firma 1996-06-11 28 Jahre
- SIC/NACE
- 80200
Eigentumsverhältnisse
- Beneficial Owners
- Mr Milan Mazic
- Mr Milan Mazic
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ZICAM INTEGRATED SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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ZICAM SYSTEMS GROUP LTD Firmenbeschreibung
- ZICAM SYSTEMS GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03210691. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1996 registriert. ZICAM SYSTEMS GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen ZICAM INTEGRATED SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Unit 9 Topaz Business Park erreicht werden.
Jetzt sichern ZICAM SYSTEMS GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zicam Systems Group Ltd - Unit 9 Topaz Business Park, Topaz Way, Bromsgrove, Worcestershire, Grossbritannien
- 1996-06-11
- 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 2023
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change-person-director-company-with-change-date (2023-09-29) - CH01
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change-person-director-company-with-change-date (2023-01-05) - CH01
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change-person-secretary-company-with-change-date (2023-01-05) - CH03
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change-to-a-person-with-significant-control (2023-01-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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change-person-secretary-company-with-change-date (2023-05-04) - CH03
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change-to-a-person-with-significant-control (2023-05-04) - PSC04
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change-person-director-company-with-change-date (2023-05-04) - CH01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-26) - PSC04
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2022-03-09) - MR01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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change-to-a-person-with-significant-control (2022-09-20) - PSC04
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certificate-change-of-name-company (2022-12-15) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA
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change-person-secretary-company-with-change-date (2022-09-20) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-02-24) - AA
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change-person-director-company-with-change-date (2021-01-07) - CH01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-10) - SH06
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capital-return-purchase-own-shares (2020-01-10) - SH03
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confirmation-statement-with-updates (2020-06-23) - CS01
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resolution (2020-01-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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change-account-reference-date-company-current-shortened (2020-12-10) - AA01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-26) - AA
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change-person-director-company-with-change-date (2018-06-20) - CH01
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-10-26) - SH03
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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capital-cancellation-shares (2017-10-17) - SH06
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-21) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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appoint-person-director-company-with-name (2016-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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change-person-secretary-company-with-change-date (2015-07-07) - CH03
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change-person-director-company-with-change-date (2015-07-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-04-30) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-22) - AP03
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accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA
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termination-secretary-company-with-name (2014-04-22) - TM02
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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capital-return-purchase-own-shares (2013-07-05) - SH03
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accounts-with-accounts-type-total-exemption-small (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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termination-director-company-with-name (2012-05-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-04-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-11) - AA
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-14) - 363s
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
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legacy (2006-04-13) - 403a
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legacy (2006-02-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-06) - 363s
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accounts-with-accounts-type-small (2005-03-02) - AA
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legacy (2005-09-29) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-02) - AA
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legacy (2004-07-27) - 363s
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legacy (2004-07-16) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-05-01) - 88(2)R
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auditors-resignation-company (2003-08-06) - AUD
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legacy (2003-05-03) - 225
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legacy (2003-08-12) - 88(2)R
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legacy (2003-09-18) - 363s
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legacy (2003-11-03) - 88(2)R
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legacy (2003-08-12) - 123
keyboard_arrow_right 2002
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resolution (2002-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-07-31) - AA
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legacy (2002-07-31) - 88(2)R
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legacy (2002-07-31) - 123
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resolution (2002-09-06) - RESOLUTIONS
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legacy (2002-09-09) - 288a
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legacy (2002-09-09) - 128(3)
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legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-small (2001-03-22) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-03) - AA
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legacy (2000-04-06) - 287
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legacy (2000-06-07) - 395
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legacy (2000-06-08) - 363s
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legacy (2000-08-02) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-28) - AA
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legacy (1998-06-29) - 363s
keyboard_arrow_right 1997
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resolution (1997-05-09) - RESOLUTIONS
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memorandum-articles (1997-05-09) - MEM/ARTS
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legacy (1997-06-26) - 363s
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legacy (1997-06-26) - 225
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accounts-with-accounts-type-small (1997-07-30) - AA
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resolution (1997-07-15) - RESOLUTIONS
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memorandum-articles (1997-07-15) - MEM/ARTS
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legacy (1997-07-04) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288b
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legacy (1996-10-30) - 288a
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legacy (1996-06-17) - 288
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legacy (1996-06-17) - 287
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incorporation-company (1996-06-11) - NEWINC