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CYNERGIN CONSULTANTS LIMITED - 210 Pentonville Road, London, N1 9JY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03970106
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 210 Pentonville Road
- London
- N1 9JY
- England 210 Pentonville Road, London, N1 9JY, England UK
Management
- Geschäftsführung
- ABRAHAM, John Patrick
- BELLYNCK, Christophe
- CLAVIE, Valerie Isabelle Marie
- KNIPE, Tracy Jayne
- Prokuristen
- SWAINSBURY, Katherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.04.2000
- Alter der Firma 2000-04-11 24 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Anteilseigner
- VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED (100.00%) United Kingdom, London, N1 9JY, 210 Pentonville Road
- Beneficial Owners
- Veolia Es Resource Efficiency (Uk) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Cynergin Consultants Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-11
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
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CYNERGIN CONSULTANTS LIMITED Firmenbeschreibung
- CYNERGIN CONSULTANTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03970106. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.04.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.04.2012.Die Firma kann schriftlich über 210 Pentonville Road erreicht werden.
Jetzt sichern CYNERGIN CONSULTANTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cynergin Consultants Limited - 210 Pentonville Road, London, N1 9JY, England, Grossbritannien
- 2000-04-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-06) - AA
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confirmation-statement-with-no-updates (2022-04-14) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-full (2021-07-25) - AA
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-04-11) - PSC05
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change-person-director-company-with-change-date (2019-01-10) - CH01
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confirmation-statement-with-updates (2019-04-12) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
change-account-reference-date-company-previous-shortened (2017-06-02) - AA01
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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appoint-person-secretary-company-with-name-date (2016-12-22) - AP03
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
keyboard_arrow_right 2015
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legacy (2015-02-11) - GUARANTEE2
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legacy (2015-02-16) - PARENT_ACC
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legacy (2015-02-23) - AGREEMENT2
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-27) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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accounts-with-accounts-type-full (2015-11-02) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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change-person-director-company-with-change-date (2012-04-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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resolution (2010-05-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-22) - AD01
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termination-director-company-with-name (2010-04-23) - TM01
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termination-secretary-company-with-name (2010-04-23) - TM02
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appoint-person-director-company-with-name (2010-04-23) - AP01
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appoint-person-secretary-company-with-name (2010-04-22) - AP03
-
appoint-person-director-company-with-name (2010-04-26) - AP01
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appoint-person-director-company-with-name (2010-04-27) - AP01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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change-account-reference-date-company-current-extended (2010-05-19) - AA01
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termination-director-company-with-name (2010-05-24) - TM01
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capital-name-of-class-of-shares (2010-05-25) - SH08
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-25) - AA
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-15) - AA
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-10-21) - MEM/ARTS
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legacy (2003-10-21) - 88(2)R
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legacy (2003-10-21) - 122
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resolution (2003-10-21) - RESOLUTIONS
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legacy (2003-10-21) - 128(3)
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accounts-with-accounts-type-total-exemption-small (2003-08-12) - AA
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legacy (2003-06-05) - 363s
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legacy (2003-02-20) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 225
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legacy (2002-03-21) - 288b
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legacy (2002-03-21) - 287
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legacy (2002-05-10) - 288a
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legacy (2002-05-10) - 288c
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legacy (2002-06-11) - 288a
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legacy (2002-05-29) - 288b
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legacy (2002-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-11-22) - AA
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legacy (2001-06-19) - 288c
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legacy (2001-04-20) - 363s
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legacy (2001-04-20) - 88(2)R
-
legacy (2001-04-20) - 287
-
legacy (2001-04-20) - 225
keyboard_arrow_right 2000
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legacy (2000-08-03) - 288b
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legacy (2000-08-03) - 288a
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incorporation-company (2000-04-11) - NEWINC
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legacy (2000-07-07) - 287
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resolution (2000-12-19) - RESOLUTIONS