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SPECTRON SERVICES LIMITED - 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03697505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 155 Bishopsgate
- London
- EC2M 3TQ 155 Bishopsgate, London, EC2M 3TQ UK
Management
- Geschäftsführung
- GRACE, Nigel George William
- THISTLE, Matthew Ian
- TONUCCI, Paolo Roberto
- IRVIN, Crispin Robert John
- IRVIN, Crispin Robert John
- Prokuristen
- LINSLEY, Scott
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1999
- Alter der Firma 1999-01-19 25 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Marex Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SPECTRON GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 549300L00R2QND4VLA84
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2016-01-24
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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SPECTRON SERVICES LIMITED Firmenbeschreibung
- SPECTRON SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03697505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1999 registriert. SPECTRON SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPECTRON GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2016.Die Firma kann schriftlich über 155 Bishopsgate erreicht werden.
Jetzt sichern SPECTRON SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spectron Services Limited - 155 Bishopsgate, London, EC2M 3TQ, Grossbritannien
- 1999-01-19
- 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-updates (2023-01-06) - CS01
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mortgage-satisfy-charge-full (2023-08-23) - MR04
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
keyboard_arrow_right 2022
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resolution (2022-09-08) - RESOLUTIONS
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memorandum-articles (2022-09-08) - MA
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appoint-person-director-company-with-name-date (2022-07-21) - AP01
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resolution (2022-06-29) - RESOLUTIONS
-
resolution (2022-04-11) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-02-22) - TM01
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confirmation-statement-with-updates (2022-01-06) - CS01
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capital-allotment-shares (2022-11-21) - SH01
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-27) - AA
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change-to-a-person-with-significant-control (2021-08-02) - PSC05
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-full (2020-08-12) - AA
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confirmation-statement-with-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
-
accounts-with-accounts-type-full (2019-04-17) - AA
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-24) - CS01
-
accounts-with-accounts-type-full (2018-04-20) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
appoint-person-director-company-with-name-date (2018-05-08) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
appoint-person-secretary-company-with-name-date (2017-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
-
accounts-with-accounts-type-full (2017-04-26) - AA
-
change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
-
change-person-director-company-with-change-date (2016-03-03) - CH01
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
appoint-person-director-company-with-name-date (2016-02-05) - AP01
-
termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
-
accounts-with-accounts-type-full (2016-06-03) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
keyboard_arrow_right 2015
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auditors-resignation-company (2015-10-05) - AUD
-
auditors-resignation-company (2015-09-11) - AUD
-
accounts-with-accounts-type-full (2015-08-26) - AA
-
termination-director-company-with-name-termination-date (2015-07-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name (2014-03-13) - TM01
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statement-of-companys-objects (2014-06-09) - CC04
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
-
appoint-person-director-company-with-name (2014-06-17) - AP01
-
accounts-with-accounts-type-full (2014-08-15) - AA
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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resolution (2014-06-18) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-sail-address-company-with-old-address (2013-01-24) - AD02
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-01-25) - AD04
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termination-director-company-with-name (2012-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
change-person-director-company-with-change-date (2012-04-24) - CH01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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appoint-person-director-company-with-name (2011-06-07) - AP01
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change-sail-address-company (2011-06-08) - AD02
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move-registers-to-sail-company (2011-06-08) - AD03
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change-person-director-company-with-change-date (2011-06-08) - CH01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
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capital-redomination-of-shares (2011-08-23) - SH14
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accounts-with-accounts-type-full (2011-09-15) - AA
-
miscellaneous (2011-09-29) - MISC
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miscellaneous (2011-11-08) - MISC
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termination-director-company-with-name (2011-06-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-06-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
-
termination-director-company-with-name (2010-04-14) - TM01
-
appoint-person-director-company-with-name (2010-06-22) - AP01
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
resolution (2010-12-23) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-01) - TM01
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auditors-resignation-company (2009-09-24) - AUD
-
accounts-with-accounts-type-full (2009-09-24) - AA
-
legacy (2009-08-21) - 288b
-
legacy (2009-04-23) - 288a
-
legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288b
-
legacy (2008-04-04) - 288a
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legacy (2008-03-20) - 288b
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resolution (2008-04-09) - RESOLUTIONS
-
legacy (2008-11-19) - 288b
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
resolution (2008-03-07) - RESOLUTIONS
-
legacy (2008-03-07) - 155(6)a
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legacy (2008-03-07) - 155(6)b
-
legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-07) - 288c
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legacy (2007-03-08) - 288c
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legacy (2007-03-30) - 288c
-
legacy (2007-04-19) - 288c
-
accounts-with-accounts-type-full (2007-10-15) - AA
-
legacy (2007-11-27) - 288c
-
legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-20) - AA
-
legacy (2006-11-16) - 288b
-
legacy (2006-10-26) - 288a
-
legacy (2006-05-24) - 288a
-
legacy (2006-01-25) - 363a
-
legacy (2006-01-25) - 288c
-
legacy (2006-01-24) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-01-24) - 363s
-
legacy (2005-01-24) - 288c
-
legacy (2005-11-08) - 288b
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-11) - 288a
-
legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-03-30) - 288b
-
legacy (2004-03-30) - 288a
-
legacy (2004-03-10) - 363s
-
legacy (2004-01-28) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-22) - AA
-
legacy (2003-01-31) - 363s
-
legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
-
resolution (2002-08-16) - RESOLUTIONS
-
legacy (2002-05-08) - 288b
-
legacy (2002-03-12) - 363s
-
miscellaneous (2002-05-30) - MISC
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-04-15) - 287
-
legacy (2002-05-14) - 288a
-
miscellaneous (2002-09-03) - MISC
-
legacy (2002-09-03) - 288b
-
legacy (2002-10-07) - 88(2)R
-
legacy (2002-11-08) - 122
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resolution (2002-11-08) - RESOLUTIONS
-
legacy (2002-08-29) - 403a
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
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certificate-change-of-name-company (2001-09-17) - CERTNM
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memorandum-articles (2001-09-28) - MEM/ARTS
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accounts-with-accounts-type-group (2001-10-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 123
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resolution (2000-01-05) - RESOLUTIONS
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resolution (2000-01-24) - RESOLUTIONS
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memorandum-articles (2000-01-24) - MEM/ARTS
-
legacy (2000-02-08) - 363s
-
legacy (2000-02-10) - 122
-
legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full-group (2000-09-22) - AA
-
legacy (2000-10-11) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 288a
-
legacy (1999-03-09) - 287
-
legacy (1999-03-09) - 288b
-
legacy (1999-02-04) - 288b
-
legacy (1999-02-04) - 288a
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incorporation-company (1999-01-19) - NEWINC
-
legacy (1999-01-25) - 287
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certificate-change-of-name-company (1999-02-24) - CERTNM
-
legacy (1999-12-13) - 122
-
legacy (1999-03-10) - 123
-
legacy (1999-03-10) - 88(2)R
-
legacy (1999-03-17) - 395
-
legacy (1999-04-10) - 288a
-
memorandum-articles (1999-06-06) - MEM/ARTS
-
resolution (1999-06-28) - RESOLUTIONS
-
legacy (1999-09-08) - 288a
-
resolution (1999-09-29) - RESOLUTIONS
-
memorandum-articles (1999-09-29) - MEM/ARTS
-
memorandum-articles (1999-12-05) - MEM/ARTS
-
resolution (1999-03-01) - RESOLUTIONS
-
legacy (1999-03-09) - 225