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ELECTRA-NET (UK) LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03419833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- HENSON, Marc David
- HOLROYD, Richard Charles
- JONES, Hume
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.08.1997
- Alter der Firma 1997-08-14 26 Jahre
- SIC/NACE
- 43210
Eigentumsverhältnisse
- Beneficial Owners
- -
- Capita Business Services Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-14
- Jahresmeldung
- Fälligkeit: 2024-07-14
- Letzte Einreichung: 2023-06-30
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ELECTRA-NET (UK) LIMITED Firmenbeschreibung
- ELECTRA-NET (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03419833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.08.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43210" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern ELECTRA-NET (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Electra-Net (Uk) Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1997-08-14
- 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
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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legacy (2023-07-26) - PARENT_ACC
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change-person-director-company-with-change-date (2022-11-01) - CH01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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change-to-a-person-with-significant-control (2021-01-04) - PSC05
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-10) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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change-person-director-company-with-change-date (2020-10-08) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-person-director-company-with-change-date (2018-07-06) - CH01
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confirmation-statement-with-no-updates (2018-07-14) - CS01
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accounts-with-accounts-type-full (2018-08-07) - AA
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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change-corporate-secretary-company-with-change-date (2018-10-03) - CH04
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change-corporate-director-company-with-change-date (2018-10-03) - CH02
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-10-01) - AP04
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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mortgage-satisfy-charge-full (2015-10-12) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-01) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-13) - AP01
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change-account-reference-date-company-previous-extended (2013-04-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-full (2013-12-03) - AA
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termination-director-company-with-name (2013-05-13) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
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legacy (2012-05-22) - MG02
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legacy (2012-05-21) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-04-20) - AA
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legacy (2011-03-04) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
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resolution (2010-05-17) - RESOLUTIONS
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legacy (2010-05-12) - MG01
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accounts-with-accounts-type-full (2010-03-10) - AA
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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legacy (2009-04-29) - 288c
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legacy (2009-04-27) - 288c
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accounts-with-accounts-type-full (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-18) - 395
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legacy (2008-01-19) - 395
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legacy (2008-01-22) - 155(6)a
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-23) - 395
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legacy (2008-01-22) - 288a
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legacy (2008-12-19) - 363a
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legacy (2008-12-17) - 288c
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legacy (2008-01-24) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-22) - AA
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-07-24) - 288c
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accounts-with-accounts-type-small (2006-02-16) - AA
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363a
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legacy (2005-08-31) - 353
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accounts-with-accounts-type-small (2005-04-01) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 363a
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accounts-with-accounts-type-small (2004-02-10) - AA
keyboard_arrow_right 2003
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legacy (2003-04-07) - 88(2)R
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legacy (2003-09-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-14) - 287
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accounts-with-accounts-type-total-exemption-small (2002-02-14) - AA
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legacy (2002-08-29) - 288c
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legacy (2002-08-30) - 363a
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accounts-with-accounts-type-small (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-11-16) - 288b
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-14) - AA
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-full (2000-02-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-09-16) - 288c
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legacy (1999-09-16) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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legacy (1998-09-07) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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legacy (1997-09-22) - 88(2)R
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legacy (1997-08-29) - 288a
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legacy (1997-08-29) - 288b
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incorporation-company (1997-08-14) - NEWINC