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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03321782
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ascent 1 Aerospace Boulevard
- Farnborough
- GU14 6XW
- England Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK
Management
- Geschäftsführung
- BEST, Louise Helen
- VAN NAMEN, Wilhelmus Gerardus Antonius
- LEFTWICH, Mark
- Prokuristen
- BEST, Louise Helen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1997
- Alter der Firma 1997-02-20 27 Jahre
- SIC/NACE
- 26600
Eigentumsverhältnisse
- Beneficial Owners
- -
- Koninklijke Philips N.V.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-02-20
- Jahresmeldung
- Fälligkeit: 2025-05-27
- Letzte Einreichung: 2024-05-13
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REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Firmenbeschreibung
- REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03321782. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.02.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "26600" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.02.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2017.Die Firma kann schriftlich über Ascent 1 Aerospace Boulevard erreicht werden.
Jetzt sichern REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Remote Diagnostic Technologies Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, Grossbritannien
- 1997-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-13) - CS01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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change-sail-address-company-with-new-address (2021-01-05) - AD02
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-28) - AA
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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confirmation-statement-with-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-04-26) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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mortgage-satisfy-charge-full (2018-04-18) - MR04
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confirmation-statement-with-updates (2018-05-13) - CS01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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mortgage-satisfy-charge-full (2018-06-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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capital-allotment-shares (2018-06-25) - SH01
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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notification-of-a-person-with-significant-control (2018-06-26) - PSC02
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change-account-reference-date-company-current-shortened (2018-08-29) - AA01
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accounts-with-accounts-type-group (2018-10-24) - AA
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resolution (2018-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-14) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-14) - SH10
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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auditors-resignation-company (2017-03-06) - AUD
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resolution (2017-08-29) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-01) - CS01
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auditors-resignation-company (2017-02-23) - AUD
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accounts-with-accounts-type-group (2017-09-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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accounts-with-accounts-type-group (2016-07-12) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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second-filing-of-form-with-form-type (2015-01-22) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
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mortgage-satisfy-charge-full (2015-02-22) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-02-25) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
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mortgage-satisfy-charge-full (2015-03-07) - MR04
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
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accounts-with-accounts-type-small (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-04-25) - RP04
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accounts-with-accounts-type-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-12-22) - AP01
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resolution (2014-10-28) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-07-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-small (2013-08-20) - AA
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capital-variation-of-rights-attached-to-shares (2013-08-20) - SH10
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capital-name-of-class-of-shares (2013-08-20) - SH08
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capital-alter-shares-redemption-statement-of-capital (2013-08-20) - SH02
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capital-allotment-shares (2013-08-20) - SH01
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memorandum-articles (2013-08-20) - MEM/ARTS
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resolution (2013-08-20) - RESOLUTIONS
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auditors-resignation-company (2013-07-01) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-small (2012-07-25) - AA
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capital-allotment-shares (2012-02-14) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-28) - AP01
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accounts-with-accounts-type-small (2011-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-small (2010-08-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-small (2009-11-26) - AA
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legacy (2009-04-15) - 288c
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-28) - AA
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legacy (2008-03-12) - 363s
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accounts-with-accounts-type-small (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-03-19) - 363s
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legacy (2007-02-22) - 288b
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legacy (2007-02-22) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-27) - AA
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legacy (2006-09-04) - 123
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resolution (2006-09-04) - RESOLUTIONS
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legacy (2006-03-22) - 363s
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legacy (2006-02-07) - 88(2)R
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accounts-with-accounts-type-small (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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legacy (2005-10-04) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-29) - AA
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-02) - 88(2)R
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legacy (2003-08-07) - 88(2)R
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legacy (2003-07-10) - 363s
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legacy (2003-07-10) - 325
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accounts-with-accounts-type-small (2003-06-17) - AA
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legacy (2003-04-15) - 88(2)R
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legacy (2003-03-25) - 363s
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legacy (2003-02-26) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-17) - AA
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legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-25) - 123
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resolution (2001-01-25) - RESOLUTIONS
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legacy (2001-01-25) - 88(2)R
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legacy (2001-05-01) - 395
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legacy (2001-04-23) - 363s
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legacy (2001-08-03) - 88(2)R
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legacy (2001-08-07) - 287
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accounts-with-accounts-type-small (2001-12-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-14) - 363s
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legacy (1999-06-14) - 88(2)R
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legacy (1999-06-18) - 288a
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legacy (1999-06-23) - 288a
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legacy (1999-08-04) - 123
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legacy (1999-08-04) - 88(2)R
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legacy (1999-08-04) - 122
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resolution (1999-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
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resolution (1998-01-26) - RESOLUTIONS
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legacy (1998-03-19) - 288a
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legacy (1998-04-28) - 288b
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legacy (1998-05-10) - 353
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legacy (1998-05-18) - 288a
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-07-31) - 123
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legacy (1998-07-31) - 88(2)R
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legacy (1998-08-11) - 363s
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legacy (1998-11-10) - 395
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legacy (1998-05-18) - 363b
keyboard_arrow_right 1997
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legacy (1997-03-06) - 287
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legacy (1997-03-06) - 288a
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legacy (1997-03-19) - 287
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legacy (1997-03-06) - 288b
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incorporation-company (1997-02-20) - NEWINC