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GLEEDS TECHNOLOGY LIMITED - 95 New Cavendish Street, London, W1W 6XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03591876
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 95 New Cavendish Street
- London
- W1W 6XF 95 New Cavendish Street, London, W1W 6XF UK
Management
- Geschäftsführung
- BASTON, Paul
- HARLE, Graham Edward
- HARWOOD, David
- REID, Kenneth Randal
- SENIOR, Stuart
- SINGH, Jasper
- STEER, Richard Peter
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.1998
- Alter der Firma 1998-07-02 25 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Mr Richard Peter Steer
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAKEOVER MANAGER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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GLEEDS TECHNOLOGY LIMITED Firmenbeschreibung
- GLEEDS TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03591876. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1998 registriert. GLEEDS TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAKEOVER MANAGER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 95 New Cavendish Street erreicht werden.
Jetzt sichern GLEEDS TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gleeds Technology Limited - 95 New Cavendish Street, London, W1W 6XF, Grossbritannien
- 1998-07-02
- 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
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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confirmation-statement-with-no-updates (2023-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-12) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-04-23) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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confirmation-statement-with-no-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
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change-person-director-company-with-change-date (2018-10-19) - CH01
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-09) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-06-22) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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accounts-amended-with-made-up-date (2013-11-06) - AAMD
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-10-30) - AD02
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accounts-with-accounts-type-total-exemption-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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legacy (2012-01-25) - MG01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-07-27) - AD02
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accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-03) - CH01
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change-sail-address-company (2010-08-03) - AD02
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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move-registers-to-sail-company (2010-08-03) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-08-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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accounts-with-made-up-date (2008-10-30) - AA
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legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288a
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legacy (2007-03-12) - 288a
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-07-24) - 288a
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legacy (2007-07-25) - 288c
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legacy (2007-07-25) - 363a
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legacy (2007-11-12) - 288b
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accounts-with-made-up-date (2007-04-04) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 288c
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accounts-with-made-up-date (2006-09-21) - AA
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legacy (2006-07-31) - 363a
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legacy (2006-07-31) - 288c
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legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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accounts-with-made-up-date (2005-07-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-08) - 363s
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-06-03) - 287
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-07-10) - 363s
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legacy (2003-05-06) - 288c
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-11-02) - AA
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legacy (2002-07-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-09) - 288a
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accounts-with-made-up-date (2001-11-06) - AA
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legacy (2001-07-17) - 363s
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resolution (2001-03-15) - RESOLUTIONS
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legacy (2001-01-09) - 88(3)
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legacy (2001-01-09) - 88(2)R
keyboard_arrow_right 2000
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resolution (2000-11-08) - RESOLUTIONS
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accounts-with-made-up-date (2000-07-17) - AA
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legacy (2000-08-03) - 288b
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legacy (2000-09-06) - 363a
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legacy (2000-11-08) - 123
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legacy (2000-12-15) - 287
keyboard_arrow_right 1999
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legacy (1999-08-18) - 287
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legacy (1999-10-01) - 225
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legacy (1999-08-18) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-18) - 288a
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certificate-change-of-name-company (1998-09-21) - CERTNM
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incorporation-company (1998-07-02) - NEWINC
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legacy (1998-11-18) - 287
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legacy (1998-11-18) - 288b
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memorandum-articles (1998-11-18) - MEM/ARTS
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legacy (1998-11-19) - 288a