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BIS DATACENTRES LTD - Commodity Quay, St Katharine Docks, London, E1W 1AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03740487
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Commodity Quay
- St Katharine Docks
- London
- E1W 1AZ Commodity Quay, St Katharine Docks, London, E1W 1AZ UK
Management
- Geschäftsführung
- HOWSON, David Michael
- MITCHELL, Steven Keith
- Prokuristen
- REDDING, Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1999
- Alter der Firma 1999-03-22 25 Jahre
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- Bis Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ABOVENET UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-03-04
- Jahresmeldung
- Fälligkeit: 2021-04-15
- Letzte Einreichung: 2020-03-04
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BIS DATACENTRES LTD Firmenbeschreibung
- BIS DATACENTRES LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03740487. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.1999 registriert. BIS DATACENTRES LTD hat Ihre Tätigkeit zuvor unter dem Namen ABOVENET UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.03.2012.Die Firma kann schriftlich über Commodity Quay erreicht werden.
Jetzt sichern BIS DATACENTRES LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bis Datacentres Ltd - Commodity Quay, St Katharine Docks, London, E1W 1AZ, Grossbritannien
- 1999-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - PARENT_ACC
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legacy (2021-01-06) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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legacy (2019-03-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-22) - SH19
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legacy (2019-03-22) - SH20
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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resolution (2019-03-22) - RESOLUTIONS
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legacy (2019-09-05) - AGREEMENT2
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legacy (2019-09-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-05) - AA
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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legacy (2019-09-05) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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accounts-with-accounts-type-full (2017-03-22) - AA
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change-person-director-company-with-change-date (2017-07-11) - CH01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
-
appoint-person-director-company-with-name-date (2017-09-11) - AP01
-
accounts-with-accounts-type-small (2017-11-24) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-person-director-company-with-change-date (2015-03-24) - CH01
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change-person-secretary-company-with-change-date (2015-03-25) - CH03
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01
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appoint-person-director-company-with-name-date (2015-08-27) - AP01
keyboard_arrow_right 2014
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change-sail-address-company (2014-07-09) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-full (2014-11-21) - AA
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miscellaneous (2014-04-24) - MISC
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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move-registers-to-sail-company (2014-07-11) - AD03
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move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-06) - AA
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appoint-person-director-company-with-name (2013-01-18) - AP01
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legacy (2013-04-05) - MG01
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legacy (2013-04-08) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-08) - AD01
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termination-director-company-with-name (2013-04-08) - TM01
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-secretary-company-with-name (2013-04-08) - TM02
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change-account-reference-date-company-previous-extended (2013-04-08) - AA01
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appoint-person-secretary-company-with-name (2013-04-09) - AP03
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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resolution (2013-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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accounts-with-accounts-type-full (2012-08-16) - AA
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legacy (2012-12-24) - MG02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-22) - AD01
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accounts-with-accounts-type-full (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-08-26) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-03-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-21) - AA
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legacy (2007-06-27) - 403a
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legacy (2007-03-16) - 363s
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legacy (2007-09-12) - 395
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288a
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legacy (2006-12-14) - 287
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legacy (2006-12-11) - 123
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legacy (2006-12-11) - 88(2)R
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resolution (2006-12-11) - RESOLUTIONS
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certificate-change-of-name-company (2006-12-06) - CERTNM
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legacy (2006-11-27) - 288b
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legacy (2006-11-27) - 288a
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-11-28) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-27) - AA
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 244
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legacy (2005-09-21) - 288b
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legacy (2005-04-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-30) - 363s
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accounts-with-accounts-type-full (2004-06-02) - AA
-
legacy (2004-08-13) - 244
keyboard_arrow_right 2003
-
legacy (2003-10-15) - 244
-
legacy (2003-09-30) - 287
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legacy (2003-04-05) - 363s
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accounts-with-accounts-type-full (2003-02-19) - AA
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auditors-resignation-company (2003-02-19) - AUD
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accounts-with-accounts-type-full (2003-01-14) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-01) - 288b
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legacy (2002-03-20) - 363a
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legacy (2002-03-26) - 288b
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legacy (2002-06-13) - 288b
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legacy (2002-07-12) - 288a
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legacy (2002-07-10) - 288a
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resolution (2002-07-10) - RESOLUTIONS
-
legacy (2002-07-12) - 288b
-
legacy (2002-12-05) - 244
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 353
-
legacy (2001-03-26) - 363a
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resolution (2001-03-07) - RESOLUTIONS
-
legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
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legacy (2001-02-08) - 288b
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legacy (2001-02-08) - 288a
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accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-01-30) - 353a
-
legacy (2001-01-30) - 287
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legacy (2001-08-15) - 288b
-
legacy (2001-06-12) - 287
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legacy (2001-10-26) - 244
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legacy (2001-08-17) - 288b
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legacy (2001-12-11) - 287
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legacy (2001-12-11) - 353
-
legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
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legacy (2001-11-04) - 122
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resolution (2001-11-04) - RESOLUTIONS
-
legacy (2001-10-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-15) - 288a
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resolution (2000-02-28) - RESOLUTIONS
-
legacy (2000-02-28) - 122
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legacy (2000-03-17) - 288a
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resolution (2000-03-17) - RESOLUTIONS
-
legacy (2000-03-27) - 88(2)R
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 287
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legacy (2000-05-04) - 288a
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legacy (2000-05-04) - 288b
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legacy (2000-05-04) - 225
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legacy (2000-05-18) - 363a
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legacy (2000-06-29) - 395
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legacy (2000-10-18) - 244
keyboard_arrow_right 1999
-
legacy (1999-04-27) - 288a
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legacy (1999-04-27) - 288b
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resolution (1999-04-27) - RESOLUTIONS
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legacy (1999-04-27) - 88(2)R
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memorandum-articles (1999-04-27) - MEM/ARTS
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legacy (1999-04-27) - 123
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legacy (1999-05-14) - 88(2)R
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legacy (1999-05-14) - 288b
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legacy (1999-05-14) - 288a
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legacy (1999-05-25) - 225
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incorporation-company (1999-03-22) - NEWINC