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NAVTECH RADAR LIMITED - Home Farm, Ardington, Wantage, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03699400
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Home Farm
- Ardington
- Wantage
- Oxfordshire
- OX12 8PD
- United Kingdom Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom UK
Management
- Geschäftsführung
- AVERY, Philip David
- MORTIMER, Joseph Edward
- EARLY, Louise Elizabeth
- MORRIS, Richard John
- MÜLLER, Thorsten, Dr
- DAVIES, Tom
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.01.1999
- Alter der Firma 1999-01-21 25 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Halma Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NAVTECH ELECTRONICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-01
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-01-21
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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NAVTECH RADAR LIMITED Firmenbeschreibung
- NAVTECH RADAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03699400. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1999 registriert. NAVTECH RADAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NAVTECH ELECTRONICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.01.2013.Die Firma kann schriftlich über Home Farm erreicht werden.
Jetzt sichern NAVTECH RADAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Navtech Radar Limited - Home Farm, Ardington, Wantage, Oxfordshire, Grossbritannien
- 1999-01-21
- 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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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-06) - AP01
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accounts-with-accounts-type-full (2023-11-28) - AA
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-04) - TM01
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-02-22) - AA
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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change-person-director-company-with-change-date (2019-09-13) - CH01
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cessation-of-a-person-with-significant-control (2019-04-03) - PSC07
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confirmation-statement-with-updates (2019-04-03) - CS01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-26) - CH01
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change-person-director-company-with-change-date (2018-08-07) - CH01
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change-to-a-person-with-significant-control (2018-08-07) - PSC04
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confirmation-statement-with-updates (2018-01-26) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC01
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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change-to-a-person-with-significant-control (2018-01-25) - PSC04
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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confirmation-statement-with-updates (2018-10-05) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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accounts-with-accounts-type-small (2018-10-16) - AA
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resolution (2018-10-24) - RESOLUTIONS
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resolution (2018-11-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-11-28) - MR04
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
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capital-allotment-shares (2018-11-21) - SH01
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
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notification-of-a-person-with-significant-control (2018-11-21) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-21) - PSC07
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resolution (2018-11-19) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-12) - SH08
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accounts-with-accounts-type-small (2017-11-09) - AA
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accounts-with-accounts-type-small (2017-02-03) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-05) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-05) - AD01
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-small (2015-01-12) - AA
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accounts-amended-with-accounts-type-small (2015-11-25) - AAMD
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-01-28) - AA
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change-person-director-company-with-change-date (2014-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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capital-alter-shares-subdivision (2014-10-20) - SH02
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resolution (2014-10-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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accounts-with-accounts-type-small (2013-02-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-small (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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change-person-director-company-with-change-date (2011-02-01) - CH01
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accounts-with-accounts-type-small (2011-01-04) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-02-03) - 288a
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legacy (2009-02-05) - 363a
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legacy (2009-06-01) - 288b
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resolution (2009-06-22) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
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legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-01-31) - AA
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legacy (2007-07-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288a
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA
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legacy (2006-04-11) - 288c
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certificate-change-of-name-company (2006-06-13) - CERTNM
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memorandum-articles (2006-06-20) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-06-27) - 395
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-24) - AA
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 363s
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legacy (2002-06-10) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-27) - AA
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-21) - AA
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legacy (2000-10-05) - 88(2)R
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legacy (2000-02-03) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-08) - 288b
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certificate-change-of-name-company (1999-09-07) - CERTNM
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incorporation-company (1999-01-21) - NEWINC
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legacy (1999-09-08) - 225
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legacy (1999-10-25) - 288a
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legacy (1999-09-08) - 288a
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legacy (1999-09-08) - 287