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ZYTEK AUTOMOTIVE LIMITED - Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03467939
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Zytek House Lancaster Road
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8RY Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY UK
Management
- Geschäftsführung
- LISSY, Waldemar
- OENER, Mustafa Cagri
- BAYLEY, Christopher Rupert John
- Prokuristen
- OENER, Mustafa Cagri
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1997
- Alter der Firma 1997-11-18 26 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cas Uk Holding Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONTINENTAL ENGINEERING SERVICES LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-08-08
- Jahresmeldung
- Fälligkeit: 2023-11-27
- Letzte Einreichung: 2022-11-13
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ZYTEK AUTOMOTIVE LIMITED Firmenbeschreibung
- ZYTEK AUTOMOTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03467939. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1997 registriert. ZYTEK AUTOMOTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONTINENTAL ENGINEERING SERVICES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.08.2012.Die Firma kann schriftlich über Zytek House Lancaster Road erreicht werden.
Jetzt sichern ZYTEK AUTOMOTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zytek Automotive Limited - Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, Grossbritannien
- 1997-11-18
- 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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certificate-change-of-name-company (2023-11-02) - CERTNM
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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appoint-person-director-company-with-name-date (2023-09-18) - AP01
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change-of-name-notice (2023-11-02) - CONNOT
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-09) - AA
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change-to-a-person-with-significant-control (2022-11-15) - PSC05
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cessation-of-a-person-with-significant-control (2022-11-15) - PSC07
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confirmation-statement-with-no-updates (2022-11-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-05) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-dormant (2021-12-17) - AA
keyboard_arrow_right 2020
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resolution (2020-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
-
appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
-
termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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memorandum-articles (2020-12-02) - MA
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confirmation-statement-with-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-13) - CS01
-
accounts-with-accounts-type-dormant (2019-08-15) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-15) - CS01
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-03-01) - AP03
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-dormant (2017-07-27) - AA
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-dormant (2016-06-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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auditors-resignation-company (2015-05-21) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-11) - TM02
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-secretary-company-with-name (2014-02-11) - AP03
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certificate-change-of-name-company (2014-02-12) - CERTNM
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accounts-with-accounts-type-group (2014-06-17) - AA
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change-person-director-company-with-change-date (2014-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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termination-director-company-with-name (2013-08-08) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-group (2012-03-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-09-04) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-03) - 122
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-14) - 288a
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-04-02) - 288a
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legacy (2008-02-18) - 155(6)b
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resolution (2008-02-18) - RESOLUTIONS
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legacy (2008-02-12) - 403a
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legacy (2008-02-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-15) - 287
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legacy (2007-01-15) - 363a
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-08) - AA
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accounts-with-accounts-type-full (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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legacy (2005-10-17) - 244
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
-
legacy (2004-10-14) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
-
legacy (2003-12-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-18) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-15) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-28) - 225
keyboard_arrow_right 1999
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statement-of-affairs (1999-05-02) - SA
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-05-02) - 88(2)P
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-01-14) - 288b
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legacy (1998-01-15) - 287
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legacy (1998-01-15) - 288a
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legacy (1998-02-10) - 395
keyboard_arrow_right 1997
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incorporation-company (1997-11-18) - NEWINC