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WAER SYSTEMS LIMITED - Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03723453
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 4 60 Marlborough Road
- Lancing Business Park
- Lancing
- West Sussex
- BN15 8UW
- England Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UW, England UK
Management
- Geschäftsführung
- SCOTT, Roderick Maxwell
- SNELSON, David
- Prokuristen
- MOCKLER, David James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1999
- Alter der Firma 1999-03-01 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Waer Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SYSTEMS LOGISTICS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-01
- Jahresmeldung
- Fälligkeit: 2022-03-15
- Letzte Einreichung: 2021-03-01
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WAER SYSTEMS LIMITED Firmenbeschreibung
- WAER SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03723453. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1999 registriert. WAER SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SYSTEMS LOGISTICS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2013.Die Firma kann schriftlich über Unit 4 60 Marlborough Road erreicht werden.
Jetzt sichern WAER SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Waer Systems Limited - Unit 4 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, Grossbritannien
- 1999-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03723453#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03723453#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03723453#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-07) - CS01
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-small (2020-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-10-25) - PSC03
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cessation-of-a-person-with-significant-control (2018-10-25) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01
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accounts-with-accounts-type-small (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-03-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-14) - MR01
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mortgage-satisfy-charge-full (2017-02-07) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-03-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-08-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-03-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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capital-name-of-class-of-shares (2013-04-25) - SH08
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accounts-with-accounts-type-total-exemption-full (2013-07-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-09-23) - TM01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-full (2010-01-06) - AA
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appoint-person-director-company-with-name (2010-02-08) - AP01
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change-person-secretary-company-with-change-date (2010-03-04) - CH03
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accounts-with-accounts-type-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-03-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288c
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legacy (2008-09-08) - 288b
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legacy (2008-03-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-04-24) - 287
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accounts-with-accounts-type-small (2007-06-18) - AA
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legacy (2007-04-02) - 288b
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memorandum-articles (2007-04-14) - MEM/ARTS
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legacy (2007-03-22) - 288a
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legacy (2007-03-21) - 363a
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legacy (2007-03-22) - 288b
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legacy (2007-02-14) - 123
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resolution (2007-02-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-03) - AA
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-05-09) - 287
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legacy (2006-04-06) - 395
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legacy (2006-03-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-01) - 363s
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legacy (2004-09-24) - 287
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accounts-with-accounts-type-total-exemption-small (2004-01-21) - AA
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accounts-with-accounts-type-small (2004-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-17) - 288a
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legacy (2003-04-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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legacy (2002-06-24) - 403a
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accounts-with-accounts-type-total-exemption-small (2002-08-08) - AA
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legacy (2002-08-12) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-02) - AA
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legacy (2001-04-14) - 395
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legacy (2001-03-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-18) - 288b
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legacy (2000-04-18) - 288a
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certificate-change-of-name-company (2000-02-21) - CERTNM
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legacy (2000-04-18) - 123
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legacy (2000-04-18) - 122
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legacy (2000-04-18) - 287
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legacy (2000-04-18) - 88(2)
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accounts-with-accounts-type-dormant (2000-04-18) - AA
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resolution (2000-04-18) - RESOLUTIONS
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memorandum-articles (2000-04-18) - MEM/ARTS
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legacy (2000-04-27) - 225
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legacy (2000-03-28) - 363s
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-04-12) - CERTNM
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incorporation-company (1999-03-01) - NEWINC
