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SUCCINCT COMMUNICATIONS LIMITED - C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03849470
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited, 25 Canada Square
- 37th Floor, Canary Wharf
- London
- E14 5LQ
- United Kingdom C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom UK
Management
- Geschäftsführung
- ROYDEN, Sandra Mary
- BARKER, Robert John
- MACKNEY, David
- Prokuristen
- CORPORATION SERVICE COMPANY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.1999
- Alter der Firma 1999-09-28 24 Jahre
- SIC/NACE
- 58142
Eigentumsverhältnisse
- Beneficial Owners
- Ohc London Holdings Limited
- Ohc London Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2022-04-15
- Letzte Einreichung: 2021-04-01
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SUCCINCT COMMUNICATIONS LIMITED Firmenbeschreibung
- SUCCINCT COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03849470. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58142" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited, 25 Canada Square erreicht werden.
Jetzt sichern SUCCINCT COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Succinct Communications Limited - C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, Grossbritannien
- 1999-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-12) - AA
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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legacy (2020-10-01) - GUARANTEE2
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - PARENT_ACC
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
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legacy (2019-10-03) - GUARANTEE2
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legacy (2019-10-03) - PARENT_ACC
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accounts-with-accounts-type-full (2019-10-03) - AA
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legacy (2019-10-03) - AGREEMENT2
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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confirmation-statement-with-updates (2018-04-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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accounts-with-accounts-type-small (2018-10-03) - AA
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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accounts-with-accounts-type-small (2017-08-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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resolution (2017-10-11) - RESOLUTIONS
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auditors-resignation-company (2017-09-29) - AUD
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-21) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-08) - AD01
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resolution (2012-02-09) - RESOLUTIONS
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termination-secretary-company-with-name (2012-02-08) - TM02
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termination-director-company-with-name (2012-02-08) - TM01
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capital-allotment-shares (2012-02-03) - SH01
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statement-of-companys-objects (2012-02-09) - CC04
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change-sail-address-company (2012-01-31) - AD02
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move-registers-to-sail-company (2012-01-31) - AD03
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appoint-person-director-company-with-name (2012-02-20) - AP01
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move-registers-to-registered-office-company (2012-04-30) - AD04
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accounts-with-accounts-type-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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auditors-resignation-company (2012-12-31) - AUD
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appoint-person-secretary-company-with-name (2012-02-08) - AP03
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appoint-person-director-company-with-name (2012-02-15) - AP01
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appoint-person-director-company-with-name (2012-02-08) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-01) - AA
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legacy (2011-06-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-10-04) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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accounts-with-accounts-type-small (2009-07-06) - AA
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-08-07) - 288b
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legacy (2007-08-28) - 288c
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legacy (2007-10-30) - 363a
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legacy (2007-10-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288a
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legacy (2006-11-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-11-15) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-12) - AA
keyboard_arrow_right 2004
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-03-15) - 288c
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legacy (2004-04-02) - 123
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
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legacy (2004-04-02) - 88(3)
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legacy (2004-11-05) - 363s
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legacy (2004-04-02) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-19) - AA
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legacy (2003-11-10) - 225
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legacy (2003-10-29) - 363s
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legacy (2003-08-30) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-10-26) - AA
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-05) - 287
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-11-12) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-06-30) - 288a
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legacy (2000-06-19) - 225
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legacy (2000-04-20) - 288a
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legacy (2000-04-20) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-09-28) - NEWINC