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CAPTIVE INTERACTIVE SYSTEMS LIMITED - Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03773355
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Communications House Station Court
- Station Road Great Shelford
- Cambridge
- Cambridgeshire
- CB22 5NE Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, CB22 5NE UK
Management
- Geschäftsführung
- -
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.05.1999
- Gelöscht am:
- 2021-06-22
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Kevin Swayne
- Captive Media Services Holdings Limited
- Mr Kevin Swayne
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- TRANSACT INTERACTIVE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2021-10-04
- Letzte Einreichung: 2020-09-20
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CAPTIVE INTERACTIVE SYSTEMS LIMITED Firmenbeschreibung
- CAPTIVE INTERACTIVE SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03773355. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 19.05.1999 registriert. CAPTIVE INTERACTIVE SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRANSACT INTERACTIVE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über Communications House Station Court erreicht werden.
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Sie befinden sich hier: Captive Interactive Systems Limited - Communications House Station Court, Station Road Great Shelford, Cambridge, Cambridgeshire, Grossbritannien
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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 2021
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gazette-notice-voluntary (2021-04-06) - GAZ1(A)
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gazette-dissolved-voluntary (2021-06-22) - GAZ2(A)
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dissolution-application-strike-off-company (2021-03-26) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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termination-secretary-company-with-name (2014-04-15) - TM02
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mortgage-satisfy-charge-full (2014-10-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-14) - AP04
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termination-director-company-with-name (2012-03-30) - TM01
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termination-director-company-with-name (2012-06-07) - TM01
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appoint-corporate-secretary-company-with-name (2012-01-07) - AP04
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termination-secretary-company-with-name (2012-01-07) - TM02
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appoint-person-director-company-with-name (2012-03-30) - AP01
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termination-secretary-company-with-name (2012-02-14) - TM02
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change-person-director-company-with-change-date (2012-03-30) - CH01
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legacy (2012-06-29) - MG01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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appoint-person-secretary-company-with-name (2012-06-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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legacy (2012-07-11) - MG02
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accounts-with-accounts-type-total-exemption-full (2012-10-05) - AA
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termination-secretary-company-with-name (2012-06-07) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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certificate-change-of-name-company (2011-01-10) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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legacy (2010-05-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 353
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legacy (2009-06-10) - 190
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legacy (2009-06-10) - 288c
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legacy (2009-06-10) - 363a
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accounts-with-accounts-type-dormant (2009-11-04) - AA
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legacy (2009-06-10) - 287
keyboard_arrow_right 2008
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legacy (2008-12-22) - 363a
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legacy (2008-12-22) - 353
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legacy (2008-12-22) - 287
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legacy (2008-12-22) - 288c
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certificate-change-of-name-company (2008-10-10) - CERTNM
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legacy (2008-08-28) - 363a
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resolution (2008-03-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2008-03-14) - AA
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legacy (2008-12-22) - 190
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-dormant (2007-02-17) - AA
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resolution (2007-02-17) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-11-21) - RESOLUTIONS
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-dormant (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363s
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accounts-with-accounts-type-dormant (2005-04-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-09) - 363s
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resolution (2004-03-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2004-03-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-05) - AA
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certificate-change-of-name-company (2003-07-23) - CERTNM
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legacy (2003-07-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-14) - 288c
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resolution (2002-04-10) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-15) - CERTNM
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-dormant (2002-04-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-05-25) - 363s
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legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288c
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resolution (2000-06-06) - RESOLUTIONS
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legacy (2000-03-07) - 225
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legacy (2000-06-22) - 363s
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legacy (2000-11-02) - 288a
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accounts-with-accounts-type-dormant (2000-06-06) - AA
keyboard_arrow_right 1999
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legacy (1999-05-23) - 287
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legacy (1999-05-23) - 288b
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legacy (1999-05-23) - 288a
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incorporation-company (1999-05-19) - NEWINC