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TELNIC LIMITED - Calder & Co, 30 Orange Street, London, WC2H 7HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03555437
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Calder & Co
- 30 Orange Street
- London
- WC2H 7HF
- United Kingdom Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom UK
Management
- Geschäftsführung
- CHALANDON, Fabien Pierre Emmanuel
- MAHDAVI, Khashayar
- Prokuristen
- CHALANDON, Fabien Pierre Emmanuel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.04.1998
- Alter der Firma 1998-04-29 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Pierre Caland
- -
- Pierre Caland
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- IXTEL LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-10-28
- Letzte Einreichung: 2021-02-28
✓
- lezte Bilanzhinterlegung
- 2012-04-29
- Jahresmeldung
- Fälligkeit: 2024-05-13
- Letzte Einreichung: 2023-04-29
✓
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TELNIC LIMITED Firmenbeschreibung
- TELNIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03555437. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.04.1998 registriert. TELNIC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IXTEL LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.04.2012.Die Firma kann schriftlich über Calder & Co erreicht werden.
Jetzt sichern TELNIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Telnic Limited - Calder & Co, 30 Orange Street, London, WC2H 7HF, Grossbritannien
- 1998-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03555437#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03555437#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03555437#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-07-28) - AA01
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change-account-reference-date-company-previous-extended (2023-02-23) - AA01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-04-26) - MA
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resolution (2022-04-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
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change-person-director-company-with-change-date (2022-03-04) - CH01
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change-person-secretary-company-with-change-date (2022-03-04) - CH03
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confirmation-statement-with-updates (2022-05-10) - CS01
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keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-02-24) - AA01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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change-person-director-company-with-change-date (2021-08-26) - CH01
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change-person-secretary-company-with-change-date (2021-08-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-10-08) - CVA3
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liquidation-voluntary-arrangement-revocation-or-suspension (2021-11-23) - CVA2
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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keyboard_arrow_right 2020
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-09-17) - CVA1
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-17) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2020-02-11) - AAMD
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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change-person-director-company-with-change-date (2018-10-01) - CH01
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confirmation-statement-with-updates (2018-04-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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change-account-reference-date-company-current-shortened (2018-03-20) - AA01
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cessation-of-a-person-with-significant-control (2018-01-15) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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change-account-reference-date-company-previous-extended (2017-07-06) - AA01
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confirmation-statement-with-updates (2017-06-18) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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change-account-reference-date-company-previous-shortened (2016-09-26) - AA01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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miscellaneous (2015-02-17) - MISC
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change-account-reference-date-company-current-shortened (2015-06-08) - AA01
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change-account-reference-date-company-current-shortened (2015-03-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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change-account-reference-date-company-current-extended (2015-06-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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change-account-reference-date-company-current-shortened (2015-06-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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accounts-with-accounts-type-small (2015-09-22) - AA
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change-account-reference-date-company-current-extended (2015-03-18) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-18) - AA01
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change-account-reference-date-company-previous-shortened (2014-09-25) - AA01
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auditors-resignation-company (2014-07-11) - AUD
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auditors-resignation-company (2014-07-09) - AUD
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auditors-resignation-company (2014-06-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-05-02) - CH01
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change-person-secretary-company-with-change-date (2014-05-02) - CH03
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change-account-reference-date-company-previous-extended (2014-03-26) - AA01
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change-person-director-company-with-change-date (2014-01-02) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-28) - CH01
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accounts-with-accounts-type-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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termination-director-company-with-name (2013-12-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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change-person-director-company-with-change-date (2012-04-27) - CH01
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change-person-secretary-company-with-change-date (2012-04-26) - CH03
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change-person-director-company-with-change-date (2012-01-03) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-01-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-04-27) - CH01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-small (2011-10-31) - AA
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-25) - SH01
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resolution (2010-06-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-small (2010-11-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-02-02) - AA
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legacy (2009-05-01) - 363a
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move-registers-to-sail-company (2009-11-06) - AD03
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change-sail-address-company (2009-10-15) - AD02
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accounts-with-accounts-type-small (2009-12-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-21) - 122
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resolution (2008-07-16) - RESOLUTIONS
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legacy (2008-07-15) - 123
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legacy (2008-07-14) - 122
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legacy (2008-07-04) - 363a
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legacy (2008-06-27) - 287
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legacy (2008-06-25) - 287
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legacy (2008-06-25) - 88(2)
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legacy (2008-05-12) - 288a
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accounts-with-accounts-type-small (2008-04-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-01) - 88(2)R
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legacy (2007-04-04) - 123
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resolution (2007-04-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2007-04-17) - AA
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legacy (2007-05-08) - 288a
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legacy (2007-05-30) - 88(2)R
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legacy (2007-05-31) - 363a
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legacy (2007-07-28) - 288b
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legacy (2007-10-24) - 288b
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legacy (2007-11-30) - 88(2)R
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legacy (2007-05-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288c
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accounts-with-accounts-type-small (2006-02-08) - AA
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legacy (2006-02-27) - 288a
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legacy (2006-03-22) - 288b
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legacy (2006-09-22) - 88(2)R
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legacy (2006-05-26) - 363a
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legacy (2006-09-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-23) - 88(2)R
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legacy (2005-05-12) - 363s
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resolution (2005-03-29) - RESOLUTIONS
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legacy (2005-03-29) - 123
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-01-19) - 225
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accounts-with-accounts-type-small (2004-02-18) - AA
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legacy (2004-06-03) - 363s
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accounts-with-accounts-type-small (2004-11-10) - AA
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legacy (2004-04-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288a
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legacy (2003-03-04) - 244
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accounts-with-accounts-type-small (2003-04-15) - AA
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resolution (2003-05-17) - RESOLUTIONS
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memorandum-articles (2003-05-17) - MEM/ARTS
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legacy (2003-05-17) - 88(2)R
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legacy (2003-05-17) - 123
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statement-of-affairs (2003-05-17) - SA
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legacy (2003-05-28) - 288b
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legacy (2003-05-28) - 363s
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legacy (2003-06-09) - 88(2)O
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legacy (2003-06-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-07) - 123
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legacy (2001-01-29) - 288b
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legacy (2001-01-29) - 288a
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accounts-with-accounts-type-dormant (2001-02-20) - AA
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legacy (2001-02-20) - 287
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legacy (2001-05-09) - 288b
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legacy (2001-01-09) - 288a
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resolution (2001-07-07) - RESOLUTIONS
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legacy (2001-01-17) - 288a
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legacy (2001-07-07) - 88(2)R
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legacy (2001-07-07) - 363s
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legacy (2001-10-04) - 88(2)R
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legacy (2001-10-05) - 88(2)R
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accounts-with-accounts-type-small (2001-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-07-25) - RESOLUTIONS
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legacy (2000-07-25) - 88(2)R
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legacy (2000-07-25) - 122
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accounts-with-accounts-type-dormant (2000-03-03) - AA
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legacy (2000-05-30) - 363s
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resolution (2000-03-03) - RESOLUTIONS
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legacy (2000-07-25) - 123
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legacy (2000-10-17) - 288a
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legacy (2000-10-17) - 288b
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memorandum-articles (2000-11-01) - MEM/ARTS
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legacy (2000-11-03) - 288a
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legacy (2000-08-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-07) - CERTNM
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legacy (1999-05-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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incorporation-company (1998-04-29) - NEWINC
