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BUSINESS CONTROL SOFTWARE LIMITED - 20 St Andrew Street, London, EC4A 3AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03832964
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 St Andrew Street
- London
- EC4A 3AG 20 St Andrew Street, London, EC4A 3AG UK
Management
- Geschäftsführung
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- SIMPSON, Derek Boyd
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.08.1999
- Alter der Firma 1999-08-27 24 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Business Control Solutions Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- IORBIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-27
- Jahresmeldung
- Fälligkeit: 2023-09-10
- Letzte Einreichung: 2022-08-27
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BUSINESS CONTROL SOFTWARE LIMITED Firmenbeschreibung
- BUSINESS CONTROL SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03832964. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.08.1999 registriert. BUSINESS CONTROL SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IORBIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.08.2012.Die Firma kann schriftlich über 20 St Andrew Street erreicht werden.
Jetzt sichern BUSINESS CONTROL SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Business Control Software Limited - 20 St Andrew Street, London, EC4A 3AG, Grossbritannien
- 1999-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-26) - LIQ03
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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liquidation-voluntary-declaration-of-solvency (2023-04-18) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-04-18) - 600
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resolution (2023-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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change-to-a-person-with-significant-control (2022-09-06) - PSC05
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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change-account-reference-date-company-previous-extended (2022-06-30) - AA01
keyboard_arrow_right 2021
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memorandum-articles (2021-11-09) - MA
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resolution (2021-11-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-01) - TM02
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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accounts-with-accounts-type-small (2020-05-20) - AA
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appoint-person-secretary-company-with-name-date (2020-07-22) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-22) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-24) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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resolution (2018-06-07) - RESOLUTIONS
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legacy (2018-06-07) - CAP-SS
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accounts-with-accounts-type-small (2018-09-25) - AA
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legacy (2018-06-07) - SH20
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-07) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-small (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-09) - CS01
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accounts-with-accounts-type-small (2016-09-09) - AA
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-02) - TM02
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accounts-with-accounts-type-full (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-05-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
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legacy (2012-05-31) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
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accounts-with-accounts-type-full (2011-06-10) - AA
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change-person-director-company-with-change-date (2011-02-22) - CH01
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auditors-resignation-company (2011-01-13) - AUD
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-06-15) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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change-person-director-company-with-change-date (2009-10-30) - CH01
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-01-08) - 288b
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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legacy (2007-08-20) - 288b
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legacy (2007-07-30) - 288b
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legacy (2007-07-30) - 288a
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accounts-with-accounts-type-full (2007-07-06) - AA
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legacy (2007-07-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-23) - AA
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legacy (2006-09-08) - 363s
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legacy (2006-10-16) - 288a
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certificate-change-of-name-company (2006-11-13) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-05-23) - 288b
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legacy (2005-04-22) - 288b
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memorandum-articles (2005-04-05) - MEM/ARTS
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resolution (2005-02-05) - RESOLUTIONS
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-24) - 363s
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legacy (2004-09-03) - 225
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legacy (2004-07-23) - 287
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accounts-with-accounts-type-total-exemption-small (2004-07-02) - AA
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certificate-change-of-name-company (2004-06-03) - CERTNM
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legacy (2004-04-23) - 88(2)R
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legacy (2004-09-02) - 288a
keyboard_arrow_right 2003
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accounts-amended-with-made-up-date (2003-05-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2003-06-01) - AA
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legacy (2003-06-12) - 288a
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legacy (2003-06-23) - 287
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resolution (2003-09-05) - RESOLUTIONS
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legacy (2003-09-05) - 88(2)R
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legacy (2003-11-14) - 88(2)R
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288a
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legacy (2002-01-16) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-07-03) - AA
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legacy (2002-07-26) - 288b
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legacy (2002-12-05) - 288c
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legacy (2002-12-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-06) - 288a
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legacy (2001-03-13) - 288a
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certificate-change-of-name-company (2001-06-28) - CERTNM
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legacy (2001-08-24) - 288b
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-08-02) - AA
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legacy (2001-11-21) - 88(2)R
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-21) - 288a
keyboard_arrow_right 2000
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resolution (2000-07-04) - RESOLUTIONS
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legacy (2000-07-04) - 122
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legacy (2000-07-04) - 88(2)R
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-23) - 88(2)R
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certificate-change-of-name-company (1999-11-17) - CERTNM
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-11-09) - 287
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incorporation-company (1999-08-27) - NEWINC