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BYBOX NETWORKS LIMITED - Floor 7 The Future Works, Brunel Way, Slough, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03434629
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 7 The Future Works
- Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Geschäftsführung
- AGOSTINELLI, Richard
- DEMEULENEERE, Kurt
- Prokuristen
- SNOW, Clara Jane Rosalind
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1997
- Alter der Firma 1997-09-16 26 Jahre
- SIC/NACE
- 77390
Eigentumsverhältnisse
- Beneficial Owners
- Bybox Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BYBOX UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-16
- Jahresmeldung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2021-09-16
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BYBOX NETWORKS LIMITED Firmenbeschreibung
- BYBOX NETWORKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03434629. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1997 registriert. BYBOX NETWORKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BYBOX UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77390" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.09.2012.Die Firma kann schriftlich über Floor 7 The Future Works erreicht werden.
Jetzt sichern BYBOX NETWORKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bybox Networks Limited - Floor 7 The Future Works, Brunel Way, Slough, Berkshire, Grossbritannien
- 1997-09-16
- 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)
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accounts-with-accounts-type-small (2021-05-17) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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change-person-director-company-with-change-date (2017-02-14) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-25) - AP03
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confirmation-statement-with-no-updates (2017-09-25) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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accounts-with-accounts-type-full (2016-08-16) - AA
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memorandum-articles (2016-08-19) - MA
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confirmation-statement-with-updates (2016-09-28) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-07-30) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-secretary-company-with-name (2011-08-17) - AP03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-25) - AA
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legacy (2009-09-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 288c
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legacy (2007-04-23) - 288c
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accounts-with-accounts-type-small (2007-10-19) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-09-19) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 395
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accounts-with-accounts-type-small (2005-10-26) - AA
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legacy (2005-07-13) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-13) - 288a
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legacy (2004-09-23) - 363s
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-09-11) - CERTNM
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legacy (2003-07-12) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-01) - AA
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legacy (2002-09-30) - 363s
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legacy (2002-05-05) - 287
keyboard_arrow_right 2001
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-small (2001-03-30) - AA
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legacy (2001-11-08) - 288b
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legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-20) - 363s
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accounts-with-accounts-type-small (2000-03-08) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-08) - AA
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legacy (1999-09-15) - 363s
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legacy (1999-03-15) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-08) - AA
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legacy (1998-10-14) - 363s
keyboard_arrow_right 1997
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incorporation-company (1997-09-16) - NEWINC
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legacy (1997-09-24) - 288a
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legacy (1997-09-24) - 288b
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legacy (1997-12-19) - 225