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ADDSECURE SMART TRANSPORT UK LTD - 36 Queensbridge, Northampton, NN4 7BF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03769508
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Queensbridge
- Northampton
- NN4 7BF
- England 36 Queensbridge, Northampton, NN4 7BF, England UK
Management
- Geschäftsführung
- OVERTON, Andrew William
- SHAW, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.05.1999
- Alter der Firma 1999-05-13 24 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Connexas Holdings Ltd
- Mr Stefan Albertsson
- Connexas Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ISOTRAK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
✓
- lezte Bilanzhinterlegung
- 2014-05-13
- Jahresmeldung
- Fälligkeit: 2022-05-27
- Letzte Einreichung: 2021-05-13
✓
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ADDSECURE SMART TRANSPORT UK LTD Firmenbeschreibung
- ADDSECURE SMART TRANSPORT UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03769508. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.05.1999 registriert. ADDSECURE SMART TRANSPORT UK LTD hat Ihre Tätigkeit zuvor unter dem Namen ISOTRAK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.05.2014.Die Firma kann schriftlich über 36 Queensbridge erreicht werden.
Jetzt sichern ADDSECURE SMART TRANSPORT UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Addsecure Smart Transport Uk Ltd - 36 Queensbridge, Northampton, NN4 7BF, England, Grossbritannien
- 1999-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADDSECURE SMART TRANSPORT UK LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03769508#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03769508#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03769508#ADDSLCHUK
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 2021
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legacy (2021-12-30) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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resolution (2021-08-23) - RESOLUTIONS
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legacy (2021-12-30) - AGREEMENT2
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legacy (2021-12-30) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-30) - AA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-07-01) - MR04
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change-account-reference-date-company-current-extended (2020-09-24) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-08) - MR01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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legacy (2020-08-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-07) - TM01
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legacy (2020-07-31) - AGREEMENT2
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legacy (2020-07-31) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-07) - AA
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legacy (2020-09-07) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2020-09-24) - PSC07
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notification-of-a-person-with-significant-control (2020-09-24) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-05) - MR01
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change-to-a-person-with-significant-control (2019-05-03) - PSC05
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accounts-with-accounts-type-full (2019-04-02) - AA
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confirmation-statement-with-updates (2019-05-13) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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mortgage-satisfy-charge-full (2019-09-03) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
-
confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-02) - AP01
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
-
appoint-person-director-company-with-name-date (2017-07-18) - AP01
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change-account-reference-date-company-previous-extended (2017-12-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-06) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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auditors-resignation-company (2016-03-08) - AUD
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accounts-with-accounts-type-full (2016-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-02) - MR04
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accounts-with-accounts-type-full (2015-03-13) - AA
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-25) - AP01
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change-sail-address-company-with-old-address (2014-06-25) - AD02
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change-account-reference-date-company-current-extended (2014-01-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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move-registers-to-registered-office-company (2014-06-25) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-08-29) - RESOLUTIONS
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capital-allotment-shares (2013-01-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-06-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-08-17) - MR01
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capital-alter-shares-subdivision (2013-08-29) - SH02
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mortgage-satisfy-charge-full (2013-09-06) - MR04
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capital-variation-of-rights-attached-to-shares (2013-08-29) - SH10
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appoint-person-director-company-with-name (2013-09-05) - AP01
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termination-director-company-with-name (2013-09-05) - TM01
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accounts-with-accounts-type-full (2013-11-12) - AA
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capital-name-of-class-of-shares (2013-08-29) - SH08
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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legacy (2012-03-29) - MG01
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legacy (2012-01-05) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-03-07) - CC04
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resolution (2011-03-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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capital-allotment-shares (2011-03-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-08-11) - MG02
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legacy (2010-03-23) - MG02
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change-person-director-company-with-change-date (2010-05-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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capital-allotment-shares (2010-07-23) - SH01
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capital-alter-shares-subdivision (2010-07-23) - SH02
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capital-name-of-class-of-shares (2010-07-23) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-07-23) - SH10
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resolution (2010-10-05) - RESOLUTIONS
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legacy (2010-10-16) - MG01
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termination-director-company-with-name (2010-12-21) - TM01
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legacy (2010-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-12-14) - SH19
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legacy (2010-12-14) - CAP-SS
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resolution (2010-12-14) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2010-12-15) - AA01
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change-sail-address-company (2010-12-10) - AD02
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accounts-with-accounts-type-full (2010-10-21) - AA
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change-account-reference-date-company-previous-shortened (2010-10-20) - AA01
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accounts-with-accounts-type-full (2010-10-18) - AA
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move-registers-to-sail-company (2010-12-10) - AD03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-16) - AA
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appoint-person-director-company-with-name (2009-11-14) - AP01
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-09-23) - 288b
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legacy (2009-04-18) - 395
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legacy (2009-09-20) - 395
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legacy (2009-09-18) - 395
-
legacy (2009-01-08) - 395
-
legacy (2009-05-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-08) - 395
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resolution (2008-10-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
-
memorandum-articles (2008-02-13) - MEM/ARTS
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resolution (2008-02-21) - RESOLUTIONS
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legacy (2008-02-21) - 123
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legacy (2008-03-10) - 288a
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legacy (2008-03-10) - 288b
-
legacy (2008-05-19) - 88(2)
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accounts-with-accounts-type-full (2008-04-22) - AA
-
legacy (2008-05-19) - 122
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legacy (2008-06-02) - 363a
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legacy (2008-09-02) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-22) - 288b
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-13) - 88(2)R
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resolution (2007-03-14) - RESOLUTIONS
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memorandum-articles (2007-03-14) - MEM/ARTS
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legacy (2007-03-15) - 288b
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legacy (2007-03-15) - 225
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legacy (2007-05-02) - 288a
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legacy (2007-07-12) - 363a
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legacy (2007-10-25) - 225
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legacy (2007-03-14) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-01) - AA
-
legacy (2006-06-13) - 288c
-
legacy (2006-06-13) - 363a
-
legacy (2006-09-01) - 288a
-
legacy (2006-08-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-31) - 363a
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miscellaneous (2005-02-10) - MISC
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legacy (2005-01-13) - 88(2)R
-
legacy (2005-07-13) - 288c
-
legacy (2005-07-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
-
legacy (2004-05-17) - 363a
-
legacy (2004-02-06) - 169
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-16) - 288b
-
legacy (2003-03-26) - 395
-
legacy (2003-06-30) - 288c
-
legacy (2003-07-12) - 353
-
legacy (2003-09-01) - 288b
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legacy (2003-09-19) - 288a
-
accounts-with-accounts-type-full (2003-01-28) - AA
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resolution (2003-12-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-12-01) - AA
-
legacy (2003-12-10) - 88(2)R
-
legacy (2003-07-12) - 363a
-
legacy (2003-12-10) - 122
-
legacy (2003-12-10) - 123
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 363a
-
legacy (2002-06-21) - 353
-
legacy (2002-06-21) - 288c
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accounts-with-accounts-type-small (2002-05-20) - AA
-
legacy (2002-03-09) - 288a
-
legacy (2002-01-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 395
-
legacy (2001-02-02) - 288a
-
legacy (2001-02-02) - 288b
-
legacy (2001-12-28) - 395
-
legacy (2001-03-12) - 288b
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accounts-with-accounts-type-small (2001-03-13) - AA
-
legacy (2001-07-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-01) - 287
-
legacy (2000-11-24) - 288a
-
legacy (2000-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-08-06) - 395
-
legacy (1999-08-12) - 288b
-
resolution (1999-08-20) - RESOLUTIONS
-
legacy (1999-08-20) - 288a
-
legacy (1999-08-20) - 225
-
legacy (1999-08-20) - 287
-
legacy (1999-08-20) - 123
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incorporation-company (1999-05-13) - NEWINC
-
legacy (1999-10-21) - 288b
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legacy (1999-08-20) - 88(2)R
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certificate-change-of-name-company (1999-08-20) - CERTNM
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legacy (1999-08-24) - 288a
-
legacy (1999-09-03) - 288a
-
legacy (1999-10-14) - 288a
-
legacy (1999-11-15) - 225
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auditors-resignation-company (1999-12-23) - AUD
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legacy (1999-11-24) - 288a
