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TECTRIX SOLUTIONS LIMITED - Suite 24, Lowry Mill Lees Street, Swinton, Manchester, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03946367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 24
- Lowry Mill Lees Street
- Swinton
- Manchester
- M27 6DB
- England Suite 24, Lowry Mill Lees Street, Swinton, Manchester, M27 6DB, England UK
Management
- Geschäftsführung
- LESLIE ANTHONY MITTY
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.03.2000
- Alter der Firma 2000-03-13 24 Jahre
- SIC/NACE
- 62090 - Other information technology service activities
Eigentumsverhältnisse
- Beneficial Owners
- Mr Leslie Anthony Mitty
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TECTRONIX SOLUTIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-13
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TECTRIX SOLUTIONS LIMITED Firmenbeschreibung
- TECTRIX SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03946367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.03.2000 registriert. TECTRIX SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECTRONIX SOLUTIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2013.Die Firma kann schriftlich über Suite 24 erreicht werden.
Jetzt sichern TECTRIX SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tectrix Solutions Limited - Suite 24, Lowry Mill Lees Street, Swinton, Manchester, Grossbritannien
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03946367#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03946367#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03946367#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-04-25) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-24) - AA
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 039463670001 (2017-03-27) - MR05
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REGISTRATION OF A CHARGE / CHARGE CODE 039463670002 (2017-04-19) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039463670001 (2017-04-11) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2016
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13/03/16 FULL LIST (2016-04-15) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, SECRETARY PETER THORNICROFT (2015-12-10) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PETER THORNICROFT (2015-08-03) - TM01
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13/03/15 FULL LIST (2015-06-30) - AR01
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ADOPT ARTICLES 27/03/2015 (2015-04-29) - RES01
Alle in den Warenkorb
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY CLARE WITCOMBE (2014-05-23) - TM02
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SECRETARY APPOINTED MR PETER THORNICROFT (2014-05-23) - AP03
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APPOINTMENT TERMINATED, DIRECTOR CHRIS WITCOMBE (2014-05-23) - TM01
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REGISTERED OFFICE CHANGED ON 24/06/2014 FROM (2014-06-24) - AD01
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13/03/14 FULL LIST (2014-05-30) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-01-11) - SH08
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STATEMENT OF COMPANY'S OBJECTS (2013-01-11) - CC04
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ADOPT ARTICLES 14/12/2012 (2013-01-11) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 039463670001 (2013-10-17) - MR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-18) - AA
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13/03/13 FULL LIST (2013-03-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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13/03/12 FULL LIST (2012-05-08) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-22) - AA
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13/03/11 FULL LIST (2011-03-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / CLARE WITCOMBE / 13/03/2010 (2010-03-17) - CH03
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-20) - AA
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13/03/10 FULL LIST (2010-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WITCOMBE / 13/03/2010 (2010-03-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORNICROFT / 13/03/2010 (2010-03-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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ADOPT ARTICLES 09/11/2009 (2009-12-06) - RES01
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DIRECTOR APPOINTED MR LESLIE ANTHONY MITTY (2009-11-10) - AP01
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-12-11) - AA
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-07-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 21/08/07 FROM: (2007-08-21) - 287
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-07-05) - AA
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-04-30) - 363a
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NEW DIRECTOR APPOINTED (2007-03-21) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS (2006-03-21) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-05-23) - AA
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS (2005-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-02-25) - AA
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS (2004-03-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS (2003-12-12) - 363s
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM: (2003-12-12) - 287
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2003-12-12) - 363(353)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2001-11-23) - AA
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-04-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-05-23) - CERTNM
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COMPANY NAME CHANGED (2000-05-18) - CERTNM
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM: (2000-05-17) - 287
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NEW SECRETARY APPOINTED (2000-05-17) - 288a
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NEW DIRECTOR APPOINTED (2000-05-17) - 288a
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DIRECTOR RESIGNED (2000-04-12) - 288b
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SECRETARY RESIGNED (2000-04-12) - 288b
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INCORPORATION DOCUMENTS (2000-03-13) - NEWINC
