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CHANNEL SAFETY SYSTEMS LIMITED - Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03853978
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Votec House The Vo-Tec Centre
- Hambridge Lane
- Newbury
- Berkshire
- RG14 5TN Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN UK
Management
- Geschäftsführung
- WESTBROOK, Steven
- YU, Leo
- Prokuristen
- YU, Leo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1999
- Alter der Firma 1999-10-06 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Steven Westbrook
- -
- Mr Leo Yu
- Mr Leo Yu
- Mr Steven Westbrook
- Deta Electrical Co Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ONLYDIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-19
- Jahresmeldung
- Fälligkeit: 2024-06-14
- Letzte Einreichung: 2023-05-31
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CHANNEL SAFETY SYSTEMS LIMITED Firmenbeschreibung
- CHANNEL SAFETY SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03853978. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1999 registriert. CHANNEL SAFETY SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ONLYDIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.04.2012.Die Firma kann schriftlich über Votec House The Vo-Tec Centre erreicht werden.
Jetzt sichern CHANNEL SAFETY SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Channel Safety Systems Limited - Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, Grossbritannien
- 1999-10-06
- 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)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-dormant (2022-06-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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cessation-of-a-person-with-significant-control (2018-01-05) - PSC07
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
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notification-of-a-person-with-significant-control (2018-01-05) - PSC02
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-04) - AA
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-09) - TM01
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accounts-with-accounts-type-medium (2015-03-06) - AA
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appoint-person-secretary-company-with-name-date (2015-04-09) - AP03
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appoint-person-director-company-with-name-date (2015-04-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-04-09) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01
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mortgage-satisfy-charge-full (2015-04-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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change-account-reference-date-company-current-extended (2015-08-11) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-medium (2014-02-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-02-19) - AA
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termination-secretary-company-with-name (2013-04-10) - TM02
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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appoint-person-secretary-company-with-name (2013-04-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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accounts-with-accounts-type-medium (2012-02-16) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-07) - AP03
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termination-director-company-with-name (2011-02-07) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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resolution (2011-01-13) - RESOLUTIONS
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termination-secretary-company-with-name (2011-03-16) - TM02
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accounts-with-accounts-type-medium (2011-03-02) - AA
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change-person-director-company-with-change-date (2011-03-08) - CH01
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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legacy (2011-12-08) - MG01
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termination-secretary-company-with-name (2011-02-07) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-21) - CH01
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legacy (2010-12-21) - MG01
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legacy (2010-12-15) - MG01
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legacy (2010-12-14) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-full (2010-05-25) - AA
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termination-director-company-with-name (2010-05-24) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-medium (2009-04-09) - AA
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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accounts-with-accounts-type-medium (2008-05-06) - AA
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legacy (2008-02-26) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288b
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legacy (2007-04-15) - 288a
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-03-16) - 288a
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legacy (2007-06-29) - 123
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legacy (2007-10-30) - 288b
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-02) - 395
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accounts-with-accounts-type-full (2006-07-04) - AA
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accounts-amended-with-made-up-date (2006-02-07) - AAMD
keyboard_arrow_right 2005
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legacy (2005-03-24) - 288b
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legacy (2005-05-19) - 288a
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legacy (2005-10-14) - 363s
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accounts-with-accounts-type-medium (2005-12-05) - AA
keyboard_arrow_right 2004
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legacy (2004-11-10) - 288a
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legacy (2004-10-29) - 288b
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legacy (2004-10-14) - 363s
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auditors-resignation-company (2004-04-23) - AUD
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legacy (2004-02-13) - 288b
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legacy (2004-02-13) - 288a
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accounts-with-accounts-type-medium (2004-02-07) - AA
keyboard_arrow_right 2003
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legacy (2003-03-25) - 403a
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accounts-with-accounts-type-medium (2003-08-14) - AA
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legacy (2003-10-10) - 363s
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legacy (2003-09-04) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-14) - 400
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-03-14) - 288b
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legacy (2002-02-20) - 288c
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legacy (2002-01-10) - 395
keyboard_arrow_right 2001
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legacy (2001-10-15) - 363s
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legacy (2001-07-12) - 287
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legacy (2001-06-18) - 288a
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accounts-with-accounts-type-full (2001-05-25) - AA
keyboard_arrow_right 2000
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legacy (2000-01-27) - 288a
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legacy (2000-11-13) - 288a
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legacy (2000-11-21) - 363s
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legacy (2000-11-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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legacy (1999-10-27) - 288b
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legacy (1999-10-29) - 287
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legacy (1999-10-29) - 288a
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legacy (1999-11-09) - 288a
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incorporation-company (1999-10-06) - NEWINC
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legacy (1999-12-01) - 395
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-13) - 88(2)R
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resolution (1999-12-17) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-17) - CERTNM