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INFORMATION RISK MANAGEMENT LIMITED - 1 Forge End, Woking, Surrey, GU21 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03612719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Forge End
- Woking
- Surrey
- GU21 6DB
- England 1 Forge End, Woking, Surrey, GU21 6DB, England UK
Management
- Geschäftsführung
- MARGETTS, Paul Arthur
- HART, Clive David
- Prokuristen
- MANGAN, Julie Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.08.1998
- Alter der Firma 1998-08-10 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Altran Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INFORMATION RISK MANAGEMENT PLC
- Rechtsträger-Kennung (LEI)
- 549300PAZZULLH9CEZ08
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2024-08-24
- Letzte Einreichung: 2023-08-10
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INFORMATION RISK MANAGEMENT LIMITED Firmenbeschreibung
- INFORMATION RISK MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03612719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1998 registriert. INFORMATION RISK MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INFORMATION RISK MANAGEMENT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 1 Forge End erreicht werden.
Jetzt sichern INFORMATION RISK MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Information Risk Management Limited - 1 Forge End, Woking, Surrey, GU21 6DB, Grossbritannien
- 1998-08-10
- 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)
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accounts-with-accounts-type-small (2023-07-04) - AA
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-04) - AP03
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-04) - TM02
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-28) - CS01
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capital-variation-of-rights-attached-to-shares (2018-06-25) - SH10
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-alter-shares-consolidation (2018-06-27) - SH02
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resolution (2018-06-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-06-25) - SH08
keyboard_arrow_right 2017
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resolution (2017-02-08) - RESOLUTIONS
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capital-allotment-shares (2017-02-15) - SH01
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termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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confirmation-statement-with-updates (2017-08-10) - CS01
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accounts-with-accounts-type-small (2017-08-18) - AA
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change-account-reference-date-company-current-shortened (2017-08-03) - AA01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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accounts-with-accounts-type-full (2016-02-09) - AA
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second-filing-of-form-with-form-type (2016-01-04) - RP04
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confirmation-statement-with-updates (2016-09-22) - CS01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
keyboard_arrow_right 2015
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re-registration-memorandum-articles (2015-03-16) - MAR
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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resolution (2015-03-16) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-03-16) - CERT10
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reregistration-public-to-private-company (2015-03-16) - RR02
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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capital-allotment-shares (2015-12-01) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-group (2014-10-08) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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accounts-with-accounts-type-group (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-05-20) - AP01
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capital-allotment-shares (2013-07-23) - SH01
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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resolution (2012-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-07) - AA
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appoint-person-director-company-with-name (2012-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
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accounts-with-accounts-type-full (2011-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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appoint-person-director-company-with-name (2011-01-06) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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capital-allotment-shares (2010-09-22) - SH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-director-company-with-change-date (2010-10-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-08-28) - 88(2)
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legacy (2009-09-01) - 363a
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legacy (2009-08-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-12-29) - 403a
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legacy (2008-08-14) - 363a
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legacy (2008-01-03) - 288b
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legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-17) - AA
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legacy (2007-11-05) - 88(2)R
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-11-10) - 395
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legacy (2007-11-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-10) - 288b
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resolution (2006-11-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-10) - AA
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legacy (2006-08-30) - 288b
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legacy (2006-09-13) - 363s
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legacy (2006-10-10) - 88(2)R
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resolution (2006-02-20) - RESOLUTIONS
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legacy (2006-08-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-22) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-10-21) - 122
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legacy (2005-08-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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legacy (2004-10-05) - 287
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-07-28) - AA
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legacy (2004-07-08) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-full (2003-10-29) - AA
keyboard_arrow_right 2002
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legacy (2002-02-26) - 395
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legacy (2002-08-12) - 363s
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legacy (2002-09-07) - 395
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-12-11) - 288b
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legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288a
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accounts-with-accounts-type-full (2001-09-11) - AA
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legacy (2001-09-05) - 363s
keyboard_arrow_right 2000
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resolution (2000-10-05) - RESOLUTIONS
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legacy (2000-10-05) - 122
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legacy (2000-10-05) - 123
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legacy (2000-07-13) - 288a
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accounts-with-accounts-type-full (2000-03-14) - AA
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legacy (2000-03-08) - 225
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accounts-with-accounts-type-full (2000-11-28) - AA
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memorandum-articles (2000-11-21) - MEM/ARTS
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legacy (2000-11-07) - 395
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legacy (2000-10-18) - 88(2)R
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legacy (2000-08-15) - 363s
keyboard_arrow_right 1999
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resolution (1999-06-15) - RESOLUTIONS
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certificate-change-of-name-company (1999-04-27) - CERTNM
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legacy (1999-06-15) - 122
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legacy (1999-06-15) - 88(2)R
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application-to-commence-business (1999-06-21) - 117
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certificate-authorisation-to-commence-business-borrow (1999-06-21) - CERT8
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 288b
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resolution (1999-08-27) - RESOLUTIONS
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memorandum-articles (1999-08-27) - MEM/ARTS
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legacy (1999-08-27) - 88(2)R
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legacy (1999-09-02) - 363s
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legacy (1999-06-15) - 123
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legacy (1999-05-14) - 288a
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legacy (1999-05-13) - 287
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legacy (1999-05-13) - 288b
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legacy (1999-11-16) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-08-10) - NEWINC