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GIESECKE+DEVRIENT EPAYMENTS UK LTD - Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03402266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Globe House Unit 1 Westlinks
- Alperton Lane
- Wembley
- Middlesex
- HA0 1ER Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, HA0 1ER UK
Management
- Geschäftsführung
- BUGAT, Gabrielle Marie Pascale
- BAUMGARTNER, Florian Ernst
- KNOX, Jason Mark Leishman
- PARLETTA, Graziella
- Prokuristen
- KNOX, Jason
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.07.1997
- Alter der Firma 1997-07-08 26 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GIESECKE+DEVRIENT MOBILE SECURITY GB LTD
- Rechtsträger-Kennung (LEI)
- 529900ZQ3A2ZABL4R830
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
✓
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GIESECKE+DEVRIENT EPAYMENTS UK LTD Firmenbeschreibung
- GIESECKE+DEVRIENT EPAYMENTS UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03402266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1997 registriert. GIESECKE+DEVRIENT EPAYMENTS UK LTD hat Ihre Tätigkeit zuvor unter dem Namen GIESECKE+DEVRIENT MOBILE SECURITY GB LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Globe House Unit 1 Westlinks erreicht werden.
Jetzt sichern GIESECKE+DEVRIENT EPAYMENTS UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Giesecke+Devrient Epayments Uk Ltd - Globe House Unit 1 Westlinks, Alperton Lane, Wembley, Middlesex, Grossbritannien
- 1997-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GIESECKE+DEVRIENT EPAYMENTS UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03402266#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03402266#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03402266#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-28) - PSC08
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appoint-person-director-company-with-name-date (2024-02-14) - AP01
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accounts-with-accounts-type-full (2024-02-09) - AA
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-10-16) - CERTNM
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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termination-director-company-with-name-termination-date (2023-05-04) - TM01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-03-09) - AP01
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accounts-with-accounts-type-full (2023-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-21) - AA
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confirmation-statement-with-updates (2020-07-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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accounts-amended-with-accounts-type-full (2018-08-07) - AAMD
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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notification-of-a-person-with-significant-control (2017-07-31) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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confirmation-statement-with-updates (2017-07-12) - CS01
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resolution (2017-07-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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confirmation-statement-with-updates (2016-07-11) - CS01
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accounts-with-accounts-type-full (2016-07-21) - AA
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legacy (2016-08-31) - CAP-SS
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resolution (2016-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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legacy (2016-08-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-08-31) - SH19
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-full (2014-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-21) - AA
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change-person-director-company-with-change-date (2013-07-11) - CH01
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change-person-secretary-company-with-change-date (2013-07-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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accounts-with-accounts-type-full (2010-05-25) - AA
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appoint-person-director-company-with-name (2010-01-12) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-08-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 288c
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legacy (2008-05-27) - 288c
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-08-14) - 363s
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legacy (2007-01-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-18) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-01) - AA
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legacy (2005-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
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accounts-with-accounts-type-full (2004-08-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-18) - 288a
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legacy (2003-03-26) - 288b
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accounts-with-accounts-type-full (2003-07-07) - AA
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resolution (2003-08-21) - RESOLUTIONS
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legacy (2003-07-07) - 288b
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legacy (2003-09-03) - 363s
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legacy (2003-07-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-10-23) - AA
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auditors-resignation-company (2002-06-20) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-08-14) - RESOLUTIONS
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legacy (2000-03-02) - 288a
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legacy (2000-03-13) - 288a
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legacy (2000-07-25) - 363s
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resolution (2000-09-22) - RESOLUTIONS
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legacy (2000-08-14) - 287
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legacy (2000-10-24) - 244
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accounts-with-accounts-type-full (2000-12-19) - AA
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legacy (2000-08-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288b
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accounts-with-accounts-type-full (1999-11-25) - AA
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legacy (1999-09-22) - 288a
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legacy (1999-08-27) - 363s
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legacy (1999-08-12) - 288a
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legacy (1999-07-22) - 288b
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legacy (1999-06-18) - 288b
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legacy (1999-10-29) - 244
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-02-03) - RESOLUTIONS
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legacy (1998-11-13) - 288a
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-08-05) - 363s
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legacy (1998-05-26) - 225
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legacy (1998-02-03) - 122
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legacy (1998-02-03) - 88(3)
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legacy (1998-02-03) - 88(2)R
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legacy (1998-11-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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incorporation-company (1997-07-08) - NEWINC
