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Z-TECH CONTROL SYSTEMS LIMITED - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03353499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Abel Smith House
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2ST
- United Kingdom Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom UK
Management
- Geschäftsführung
- FINDLAY, Andrew Robert
- HOBSON, James Michael
- KEEN, Christian
- LOOSVELD, Alain Hubertus Philomena
- TOSLAND, Peter Alan
- YARR, Jonathan
- Prokuristen
- BADEL, Alexandra Nelia
- MORRILL, Ben Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.04.1997
- Alter der Firma 1997-04-16 27 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mgs Water Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- Z-TECH DYNO SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-16
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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Z-TECH CONTROL SYSTEMS LIMITED Firmenbeschreibung
- Z-TECH CONTROL SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03353499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.04.1997 registriert. Z-TECH CONTROL SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen Z-TECH DYNO SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.04.2012.Die Firma kann schriftlich über Abel Smith House erreicht werden.
Jetzt sichern Z-TECH CONTROL SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Z-Tech Control Systems Limited - Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, Grossbritannien
- 1997-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2023
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accounts-with-accounts-type-full (2023-08-22) - AA
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termination-secretary-company-with-name-termination-date (2023-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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change-to-a-person-with-significant-control (2023-04-06) - PSC05
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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confirmation-statement-with-updates (2023-04-06) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-11) - AA
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termination-secretary-company-with-name-termination-date (2022-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-22) - AP03
-
appoint-person-director-company-with-name-date (2022-09-21) - AP01
-
appoint-person-director-company-with-name-date (2022-09-15) - AP01
-
confirmation-statement-with-updates (2022-04-22) - CS01
-
mortgage-satisfy-charge-full (2022-01-20) - MR04
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
-
change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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capital-allotment-shares (2021-12-21) - SH01
-
confirmation-statement-with-updates (2021-05-03) - CS01
-
accounts-with-accounts-type-full (2021-09-03) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-20) - AP03
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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cessation-of-a-person-with-significant-control (2021-12-17) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-17) - TM02
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notification-of-a-person-with-significant-control (2021-12-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-17) - AD01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-01-20) - AA
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mortgage-satisfy-charge-full (2020-05-25) - MR04
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-01-22) - AA
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-03-09) - SH06
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confirmation-statement-with-updates (2018-04-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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capital-return-purchase-own-shares (2018-03-09) - SH03
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-24) - MR01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-08) - TM02
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accounts-with-accounts-type-full (2017-01-13) - AA
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capital-return-purchase-own-shares (2017-03-30) - SH03
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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capital-cancellation-shares (2017-03-30) - SH06
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appoint-person-secretary-company-with-name-date (2017-03-08) - AP03
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resolution (2017-05-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
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capital-allotment-shares (2017-08-01) - SH01
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capital-return-purchase-own-shares (2017-09-05) - SH03
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capital-cancellation-shares (2017-09-05) - SH06
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accounts-with-accounts-type-full (2017-10-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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capital-cancellation-shares (2016-06-01) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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capital-return-purchase-own-shares (2016-06-01) - SH03
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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capital-cancellation-shares (2015-06-09) - SH06
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capital-return-purchase-own-shares (2015-06-09) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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capital-cancellation-shares (2014-06-06) - SH06
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capital-return-purchase-own-shares (2014-06-06) - SH03
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termination-director-company-with-name (2014-05-20) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-17) - SH01
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accounts-with-accounts-type-medium (2013-01-15) - AA
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change-person-director-company-with-change-date (2013-04-25) - CH01
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resolution (2013-01-22) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-01-05) - AP01
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termination-director-company-with-name (2013-01-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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capital-allotment-shares (2013-04-23) - SH01
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accounts-with-accounts-type-full (2013-12-31) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-secretary-company-with-change-date (2012-05-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-21) - AA
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capital-return-purchase-own-shares (2011-09-02) - SH03
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legacy (2011-08-15) - MG02
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legacy (2011-08-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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capital-cancellation-shares (2011-09-02) - SH06
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termination-director-company-with-name (2011-02-18) - TM01
keyboard_arrow_right 2010
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legacy (2010-10-12) - MG02
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appoint-person-director-company-with-name (2010-10-29) - AP01
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change-person-secretary-company-with-change-date (2010-04-23) - CH03
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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legacy (2010-10-12) - MG01
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accounts-with-accounts-type-small (2010-11-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-05) - AA
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-10) - AA
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legacy (2008-04-18) - 288c
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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legacy (2007-06-05) - 363a
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legacy (2007-04-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-28) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-09-26) - AA
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legacy (2006-06-28) - 363a
-
legacy (2006-06-28) - 353
-
legacy (2006-06-15) - 287
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accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-06) - 123
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resolution (2005-01-06) - RESOLUTIONS
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legacy (2005-01-06) - 88(2)R
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resolution (2005-04-29) - RESOLUTIONS
-
legacy (2005-05-17) - 363s
-
legacy (2005-03-30) - 287
keyboard_arrow_right 2004
-
legacy (2004-11-26) - 395
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accounts-with-accounts-type-total-exemption-small (2004-09-24) - AA
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legacy (2004-06-01) - 288a
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legacy (2004-05-05) - 363s
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accounts-amended-with-made-up-date (2004-03-26) - AAMD
keyboard_arrow_right 2003
-
legacy (2003-05-04) - 363s
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accounts-with-accounts-type-small (2003-10-14) - AA
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legacy (2003-06-04) - 288b
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legacy (2003-06-04) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-12-20) - AA
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legacy (2002-04-27) - 395
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legacy (2002-06-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-07) - 88(2)R
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accounts-with-accounts-type-small (2001-01-23) - AA
-
legacy (2001-03-22) - 288a
-
legacy (2001-03-22) - 288b
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legacy (2001-06-01) - 363s
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certificate-change-of-name-company (2001-09-27) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2001-11-15) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-small (1999-02-17) - AA
keyboard_arrow_right 1998
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legacy (1998-05-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-01) - 288a
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incorporation-company (1997-04-16) - NEWINC
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legacy (1997-04-24) - 88(2)R
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 287