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ADDSECURE LIMITED - 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03593453
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Aquis House
- 49-51 Blagrave Street
- Reading
- Berkshire
- RG1 1PL 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL UK
Management
- Geschäftsführung
- ALBERTSSON, Tore Stefan
- PEDERSEN, Rasmus Hermann
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1998
- Alter der Firma 1998-07-06 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Michael Robert Phillips
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHIRON TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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ADDSECURE LIMITED Firmenbeschreibung
- ADDSECURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03593453. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1998 registriert. ADDSECURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHIRON TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über 2Nd Floor Aquis House erreicht werden.
Jetzt sichern ADDSECURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addsecure Limited - 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, Grossbritannien
- 1998-07-06
- 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
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keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-14) - AA
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confirmation-statement-with-no-updates (2023-07-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-26) - AA
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confirmation-statement-with-no-updates (2022-07-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-04) - CS01
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accounts-with-accounts-type-small (2021-10-12) - AA
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-21) - PSC09
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-07-31) - CS01
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accounts-with-accounts-type-small (2020-12-11) - AA
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notification-of-a-person-with-significant-control (2020-05-21) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-04-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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resolution (2018-01-24) - RESOLUTIONS
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change-of-name-notice (2018-01-24) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-26) - MR01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-25) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-08-25) - PSC08
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-10) - TM02
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
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gazette-filings-brought-up-to-date (2016-01-26) - DISS40
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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legacy (2011-05-17) - MG02
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legacy (2011-01-10) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-06-17) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 287
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legacy (2008-05-07) - 363a
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legacy (2008-09-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-10-20) - AA
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legacy (2008-08-19) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-13) - AA
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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legacy (2005-12-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-12) - AA
keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-06) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-13) - AA
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-04) - AA
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legacy (1999-11-19) - 363s
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legacy (1999-11-05) - 288b
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legacy (1999-09-23) - 395
keyboard_arrow_right 1998
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legacy (1998-08-28) - 225
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legacy (1998-08-19) - 287
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legacy (1998-08-19) - 288a
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legacy (1998-08-10) - 287
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legacy (1998-08-06) - 395
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certificate-change-of-name-company (1998-08-03) - CERTNM
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incorporation-company (1998-07-06) - NEWINC